JUEGOS PAYNUCA SL
Hoja M288662· NIF B83090084
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 040,00 €
Legal information
Legal information for JUEGOS PAYNUCA SL
Activity
JUEGOS PAYNUCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 30 January 2018 to 13 May 2021, across 7 distinct types of filing. Its registered share capital is 6 040,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Former
- Callejas Del Castillo NuriaCeased on 06/05/2021PresidenteConsejero DelegadoConsejero
- Callejas Del Castillo Maria PalomaCeased on 06/05/2021VicepresidenteConsejero
- Carrasco Jimenez Jose SegundoCeased on 06/05/2021Consejero DelegadoConsejeroSecretario
Directors network map
Cap table · shareholdings
- ABET NAGUIANA SL100 %
Legal entity · since 06/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABET NAGUIANA SL100 %Vigente
Legal entity · since 06/03/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/05/2021· Registered 06/05/2021· I/A 6
- ExtinciónPublished 13/05/2021· Registered 06/05/2021· I/A 6
- Ampliación de capitalPublished 18/01/2019· Registered 11/01/2019· I/A 5
- Declaración de unipersonalidadPublished 06/03/2018· Registered 23/02/2018· I/A 4
- Ceses/DimisionesPublished 30/01/2018· Registered 19/01/2018· I/A 3
- NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 3
- Ampliación de capitalPublished 30/01/2018· Registered 19/01/2018· I/A 3
- Modificaciones estatutariasPublished 30/01/2018· Registered 19/01/2018· I/A 3
Changes
- 13/05/2021Disolución
- 13/05/2021Extinción
- 06/03/2018Declaración de unipersonalidad
ABET NAGUIANA SL
- 30/01/2018Modificaciones estatutarias
Capital · events
- 18/01/2019Ampliación de capitalResulting capital: 6 040,00 € (+120,00 €)
- 30/01/2018Ampliación de capitalResulting capital: 5 920,00 € (+2 900,00 €)
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)
- 13/05/2021#6411066DisoluciónExtinción
JUEGOS PAYNUCA SL. Disolución. Escision. Extinción. Datos registrales. T 16883 , F 197, S 8, H M 288662, I/A 6 ( 6.05.21).
- 18/01/2019#5211429Ampliación de capital
JUEGOS PAYNUCA SL. Ampliación de capital. Capital: 120,00 Euros. Resultante Suscrito: 6.040,00 Euros. Datos registrales. T 16883 , F 197, S 8, H M 288662, I/A 5 (11.01.19).
- 06/03/2018#4779570Declaración de unipersonalidad
JUEGOS PAYNUCA SL. Declaración de unipersonalidad. Socio único: ABET NAGUIANA SL. Datos registrales. T 16883 , F 196, S 8, H M 288662, I/A 4 (23.02.18).
- 30/01/2018#4720809Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
JUEGOS PAYNUCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALLEJAS DEL CASTILLO MARIA PALOMA. Nombramientos. Consejero: CARRASCO JIMENEZ JOSE SEGUNDO;CALLEJAS DEL CASTILLO NURIA. Presidente: CALLEJAS DEL CASTILLO NURIA…
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
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 — Otras actividades recreativas y de entretenimiento — are listed together.