JB DIVERTIMENTOS MADRID SL

Hoja M600155· NIF B87249769

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2015
Director :
Bustamante Sanchez Joaquin

Legal information

Legal information for JB DIVERTIMENTOS MADRID SL

NIF
Hoja registral
IRUS1000294329460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2015
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 33344 · Folio 20 · Hoja M600155
StatusVigente

Activity

JB DIVERTIMENTOS MADRID SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 15 April 2015. 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 EXPLOTACION DE SALONES DE JUEGO Y EMPRESA OPERADORA DE MAQUINAS RECREATIVAS Y DE JUEGO.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
JB DIVERTIMENTOS MADR…Bustamante Sanchez JoaquinBustamante Sanchez J…AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOMATICOS MILENIUM…DIVERTIMENTOS GRANADA SOCIEDAD LIMITADADIVERTIMENTOS GRANAD…DIVERAPUESTAS SOCIEDAD LIMITADADIVERAPUESTAS SOCIED…JB GAMING SLJB GAMING SLESTOKE & ESTOKE SOCIEDAD LIMITADAESTOKE & ESTOKE SOCI…RECREATIVOS MAPE SLRECREATIVOS MAPE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
JB DIVERTIMENTOS MADR…Bustamante Sanchez JoaquinBustamante Sanchez J…AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOMATICOS MILENIUM…DIVERTIMENTOS GRANADA SOCIEDAD LIMITADADIVERTIMENTOS GRANAD…OPER MATIC SL EN LIQUIDACIONOPER MATIC SL EN LIQ…

Beneficial owner (UBO)

Bustamante Sanchez Joaquin100 %

Individual · ultimate beneficial owner · since 15/04/2015

Beneficial owner network map

5 nodes Person Company
JB DIVERTIMENTOS MADR…Bustamante Sanchez JoaquinBustamante Sanchez J…AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOMATICOS MILENIUM…DIVERTIMENTOS GRANADA SOCIEDAD LIMITADADIVERTIMENTOS GRANAD…OPER MATIC SL EN LIQUIDACIONOPER MATIC SL EN LIQ…

Registered actos

  1. ConstituciónPublished 15/04/2015· Registered 07/04/2015· I/A 1
  2. Declaración de unipersonalidadPublished 15/04/2015· Registered 07/04/2015· I/A 1
  3. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 15/04/2015Declaración de unipersonalidad

    BUSTAMANTE SANCHEZ JOAQUIN

Capital · events

  1. 15/04/2015Constitución
    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. 15/04/2015#3281244
    ConstituciónDeclaración de unipersonalidadNombramientos
    JB DIVERTIMENTOS MADRID SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: LA EXPLOTACION DE SALONES DE JUEGO Y EMPRESA OPERADORA DE MAQUINAS RECREATIVAS Y DE JUEGO. Domicilio: PASEO DE GOYA 7 (MOSTOLES). Capital: 3.000,00 Euros. Dec…

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 2015

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 GOYA 7 (MOSTOLES), Móstoles, 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