ISCONEL SOCIEDAD LIMITADA
Hoja AS62987· NIF B19342930
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2024
- Director :
- Lopez Moro Jaime
Legal information
Legal information for ISCONEL SOCIEDAD LIMITADA
Activity
ISCONEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 5 September 2024. 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
CNAE: 9200. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La gestión de un purnto de venta integral de la Sociedad Estatal de Loterías y Apuestas del Estado, Sociedad Mercantil Estatal, Sociedad Anónima ( SELAE, SME, SA ).
Directors and representatives
Directors
Current
- Lopez Moro JaimeSince 29/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Moro Jaime100 %
Individual · since 05/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Moro Jaime100 %
Individual · ultimate beneficial owner · since 05/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/09/2024· Registered 29/08/2024· I/A 1
- Declaración de unipersonalidadPublished 05/09/2024· Registered 29/08/2024· I/A 1
- NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 1
Changes
- 05/09/2024Declaración de unipersonalidad
LOPEZ MORO JAIME
Capital · events
- 05/09/2024ConstituciónInitial 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)
- 05/09/2024#8238473ConstituciónDeclaración de unipersonalidadNombramientos
ISCONEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.24. Objeto social: CNAE: 9200. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La gestión de un purnto de venta integral …
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 2024
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
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.