JUEGOS LA GRADA SL

Hoja M625060· NIF B87573820

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/06/2016
Director :
Rosça Gheorghe

Legal information

Legal information for JUEGOS LA GRADA SL

NIF
Hoja registral
IRUS1000296824672
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/06/2016
LocalityMadrid
Register referenceTomo 34752 · Folio 101 · Hoja M625060
StatusVigente

Activity

JUEGOS LA GRADA 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 10 June 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Operador de máquinas recreativas, de juego y de azar, en especial, las Máquinas recreativas con premio programado o de tipo B, conforme a la regulación del Decreto 73/2009, de 30 de julio, del Consejo de Gobierno, por el que se aprueba el Reglamento de Máquinas Recreativas y de Juego, etc.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JUEGOS LA GRADA SLRosça GheorgheRosça GheorgheGRUPO IECO SUR SLGRUPO IECO SUR SLSERVICIOS INMOBILIARIOS DRIZA SLSERVICIOS INMOBILIAR…

Cap table · shareholdings

  • Individual · since 10/06/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
JUEGOS LA GRADA SLRosca GheorgheRosca GheorgheGRUPO IECO SUR SLGRUPO IECO SUR SLSERVICIOS INMOBILIARIOS DRIZA SLSERVICIOS INMOBILIAR…

Beneficial owner (UBO)

Rosca Gheorghe100 %

Individual · ultimate beneficial owner · since 10/06/2016

Beneficial owner network map

4 nodes Person Company
JUEGOS LA GRADA SLRosca GheorgheRosca GheorgheGRUPO IECO SUR SLGRUPO IECO SUR SLSERVICIOS INMOBILIARIOS DRIZA SLSERVICIOS INMOBILIAR…

Registered actos

  1. ConstituciónPublished 10/06/2016· Registered 03/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2016· Registered 03/06/2016· I/A 1
  3. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 1

Changes

  1. 10/06/2016Declaración de unipersonalidad

    ROSCA GHEORGHE

Capital · events

  1. 10/06/2016Constitución
    Initial capital: 5 000,00 €

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. 10/06/2016#3895486
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUEGOS LA GRADA SL. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: Operador de máquinas recreativas, de juego y de azar, en especial, las Máquinas recreativas con premio programado o de tipo B, conforme a la regulación del Decreto 73

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 addressC/ CANCHAL 44 - PISO 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.