GRAN SORTEO DE REYES SL

Hoja V170994· NIF B98828353

Struck off · 10/01/2018Valencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/06/2016

Legal information

Legal information for GRAN SORTEO DE REYES SL

NIF
Hoja registral
IRUS1000169798390
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/06/2016
LocalityPuçol
Register referenceTomo 10129 · Folio 114 · Hoja V170994
StatusLiquidada

Activity

GRAN SORTEO DE REYES SL is a Sociedad Limitada (SL) with its registered office in Puçol (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 1 June 2016. The Spanish commercial register has published 7 filings for this company, from 1 June 2016 to 10 January 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripción de la Clasificación Nacional de Actividad Económicas: -) Actividad principal: La gestión, explotación y comercialización del juego en sus diversas modalidades; tanto las realizadas a.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peon Garcia Paula100 %

Individual · ultimate beneficial owner · since 01/06/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 03/01/2018· I/A 2
  2. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 2
  3. DisoluciónPublished 10/01/2018· Registered 03/01/2018· I/A 2
  4. ExtinciónPublished 10/01/2018· Registered 03/01/2018· I/A 2
  5. ConstituciónPublished 01/06/2016· Registered 25/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/06/2016· Registered 25/05/2016· I/A 1
  7. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 10/01/2018Disolución
  2. 10/01/2018Extinción
  3. 01/06/2016Declaración de unipersonalidad

    PEON GARCIA PAULA

Capital · events

  1. 01/06/2016Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/01/2018#4687755
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAN SORTEO DE REYES SL. Ceses/Dimisiones. Adm. Unico: PEON GARCIA PAULA. LiqUnico: PEON GARCIA PAULA. Nombramientos. LiqUnico: PEON GARCIA PAULA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució…
  2. 01/06/2016#3881201
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAN SORTEO DE REYES SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripción de la Clasificación Nacional de Actividad E…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA SENYA 5 (PUZOL), Puçol, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector