GUSIZAN 32 SL

Hoja M624735· NIF B87515318

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2016
Director :
Ramos Rodriguez Agustin

Legal information

Legal information for GUSIZAN 32 SL

NIF
Hoja registral
IRUS1000296669481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2016
LocalityMadrid
Register referenceTomo 34734 · Folio 1 · Hoja M624735
StatusVigente

Activity

GUSIZAN 32 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 18 May 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La actividad principal única y exclusiva de la Sociedad es: La Administración y explotación de negocios dedicados a la venta de Loterías y Apuestas del Estado, código C.N.A.E.: 9200. - Aquellas actividades del objeto social que legalmente deben ser ejercitadas por profesionales titulados, no se real.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GUSIZAN 32 SLRamos Rodriguez AgustinRamos Rodriguez Agus…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUSIZAN 32 SLRamos Rodriguez AgustinRamos Rodriguez Agus…

Beneficial owner (UBO)

Ramos Rodriguez Agustin100 %

Individual · ultimate beneficial owner · since 18/05/2016

Beneficial owner network map

2 nodes Person Company
GUSIZAN 32 SLRamos Rodriguez AgustinRamos Rodriguez Agus…

Registered actos

  1. ConstituciónPublished 18/05/2016· Registered 09/05/2016· I/A 1
  2. Declaración de unipersonalidadPublished 18/05/2016· Registered 09/05/2016· I/A 1
  3. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 18/05/2016Declaración de unipersonalidad

    RAMOS RODRIGUEZ AGUSTIN

Capital · events

  1. 18/05/2016Constitución
    Initial capital: 3 000,00 €

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. 18/05/2016#3859069
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUSIZAN 32 SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: La actividad principal única y exclusiva de la Sociedad es: La Administración y explotación de negocios dedicados a la venta de Loterías y Apuestas del Estado, código C.N.A

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 addressPASEO DE LA ESPERANZA, NUMERO 4, LOCAL BAJO (MADRID), Madrid
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.