HISDEVOA SL

Hoja M668675· NIF B88069968

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Incorporation :
26/03/2018
Directors :
Martinez Ocaña Sonia, Martinez Ocaña Maria Victoria

Legal information

Legal information for HISDEVOA SL

NIF
Hoja registral
IRUS1000300989260
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
Incorporation date26/03/2018
LocalitySan Martín de la Vega
Register referenceTomo 37510 · Folio 193 · Hoja M668675
StatusVigente

Activity

HISDEVOA SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 26 March 2018. The Spanish commercial register has published 7 filings for this company, from 19 April 2018 to 1 April 2022, across 6 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La explotación integral de una administración de loterías y apuestas del Estado.Domicilio: AVDA DE NICASIO SEVILLA, Nº36 (SAN MARTIN DE LA VEGA).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HISDEVOA SLMartinez Ocaña SoniaMartinez Ocaña SoniaMartinez Ocaña Maria VictoriaMartinez Ocaña Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISDEVOA SLMartinez Ocaña Maria VictoriaMartinez Ocaña Maria…

Beneficial owner (UBO)

Martinez Ocaña Maria Victoria100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

2 nodes Person Company
HISDEVOA SLMartinez Ocaña Maria VictoriaMartinez Ocaña Maria…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 4
  2. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 20/06/2018· Registered 11/06/2018· I/A 3
  4. Ampliación de capitalPublished 30/05/2018· Registered 23/05/2018· I/A 2
  5. ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/04/2018· Registered 12/04/2018· I/A 1
  7. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1

Changes

  1. 20/06/2018Pérdida del carácter de unipersonalidad
  2. 19/04/2018Declaración de unipersonalidad

    MARTINEZ OCAÑA MARIA VICTORIA

Capital · events

  1. 30/05/2018Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)
  2. 19/04/2018Constitución
    Initial capital: 3 006,00 €

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. 01/04/2022#6891142
    Ceses/DimisionesNombramientos
    HISDEVOA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ OCAÑA MARIA VICTORIA. Nombramientos. Adm. Solid.: MARTINEZ OCAÑA SONIA;MARTINEZ OCAÑA MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 20/06/2018#4932962
    Pérdida del carácter de unipersonalidad
    HISDEVOA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37510 , F 193, S 8, H M 668675, I/A 3 (11.06.18).
  3. 30/05/2018#4901924
    Ampliación de capital
    HISDEVOA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 37510 , F 192, S 8, H M 668675, I/A 2 (2…
  4. 19/04/2018#4846689
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISDEVOA SL. Constitución. Comienzo de operaciones: 26.03.18. Objeto social: La explotación integral de una administración de loterías y apuestas del Estado.Domicilio: AVDA DE NICASIO SEVILLA, Nº36 (SAN MARTIN DE LA VEGA). Capital: 3.006,00 Euros. De…

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 2018

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 addressAVDA DE NICASIO SEVILLA, Nº36 (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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.

Prospect this sectorAll companies in this sector