RECREATIVOS LAS DUQUELAS SL
Hoja CA53746· NIF B11945581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/09/2018
- Directors :
- Julio Jaen Moron, Jaen Moron Basilio
Legal information
Legal information for RECREATIVOS LAS DUQUELAS SL
Activity
RECREATIVOS LAS DUQUELAS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 17 September 2018. The Spanish commercial register has published 7 filings for this company, from 17 September 2018 to 5 May 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación e instalación de máquinas recreativas o de azar tipo "B".
Directors and representatives
Directors
Current
- Julio Jaen MoronSince 23/04/2025Administrador Único
- Jaen Moron BasilioSince 07/09/2018Administrador Único
Directors network map
Cap table · shareholdings
- Julio Jaen Moron100 %
Individual · since 05/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Julio Jaen Moron100 %
Individual · ultimate beneficial owner · since 05/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2025· Registered 23/04/2025· I/A 3
- NombramientosPublished 05/05/2025· Registered 23/04/2025· I/A 3
- Modificaciones estatutariasPublished 05/05/2025· Registered 23/04/2025· I/A 3
- Cambio de denominación socialPublished 05/05/2025· Registered 23/04/2025· I/A 3
- Declaración de unipersonalidadPublished 05/05/2025· Registered 23/04/2025· I/A 2
- ConstituciónPublished 17/09/2018· Registered 07/09/2018· I/A 1
- NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
IA OCHO ONCE SL→RECREATIVOS LAS DUQUELAS SL
- 05/05/2025Declaración de unipersonalidad
JULIO JAEN MORON
- 05/05/2025Modificaciones estatutarias
Capital · events
- 17/09/2018ConstituciónInitial capital: 3 100,00 €
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)
- 05/05/2025#8615681Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
RECREATIVOS LAS DUQUELAS SL. Ceses/Dimisiones. Adm. Unico: BASILIO JAEN MORON. Nombramientos. Adm. Unico: JULIO JAEN MORON. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 1º.- Cambio de Denominación.-. Cambio de denominación social… - 05/05/2025#8615644Declaración de unipersonalidad
RECREATIVOS LAS DUQUELAS SL. Declaración de unipersonalidad. Socio único: JULIO JAEN MORON. Datos registrales. S 8 , H CA 53746, I/A 2 (23.04.25).
- 17/09/2018#5051672ConstituciónNombramientos
RECREATIVOS LAS DUQUELAS SL. Constitución. Comienzo de operaciones: 9.03.18. Objeto social: La explotación e instalación de máquinas recreativas o de azar tipo "B". Domicilio: BARDA LA CANALEJA, CALLE ROSA DURAN 59 (JEREZ DE LA FRONTERA). Capital: 3.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.