JULI CASINO SL

Hoja M627391· NIF B87606174

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2016
Directors :
Fayzullin Akhmet, Volkovas Anatolijus

Legal information

Legal information for JULI CASINO SL

NIF
Hoja registral
IRUS1000297110043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2016
LocalityMadrid
Register referenceTomo 34883 · Folio 149 · Hoja M627391
StatusVigente

Activity

JULI CASINO 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 1 August 2016. The Spanish commercial register has published 13 filings for this company, from 1 August 2016 to 28 May 2018, across 5 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 ORGANIZACION Y EXPLOTACION DE JUEGOS QUE SE ENCUENTRAN LEGALMENTE AUTORIZADOS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
JULI CASINO SLFayzullin AkhmetFayzullin AkhmetVolkovas AnatolijusVolkovas AnatolijusFIVESTARS CASINO SLFIVESTARS CASINO SL

Cap table · shareholdings

  • CASINO STARS SL100 %

    Legal entity · since 01/08/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
JULI CASINO SLCASINO STARS SLCASINO STARS SLAPRIL CASINO SLAPRIL CASINO SLMOON CASINO SLMOON CASINO SL

Beneficial owner (UBO)

CASINO STARS SL100 %Vigente

Legal entity · since 01/08/2016

Beneficial owner network map

4 nodes Person Company
JULI CASINO SLCASINO STARS SLCASINO STARS SLAPRIL CASINO SLAPRIL CASINO SLMOON CASINO SLMOON CASINO SL

Registered actos

  1. RevocacionesPublished 28/05/2018· Registered 21/05/2018· I/A 9
  2. Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 8
  3. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 8
  4. NombramientosPublished 22/08/2017· Registered 14/08/2017· I/A 7
  5. RevocacionesPublished 21/07/2017· Registered 14/07/2017· I/A 6
  6. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 5
  7. RevocacionesPublished 14/02/2017· Registered 06/02/2017· I/A 4
  8. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 3
  9. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 3
  10. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 2
  11. ConstituciónPublished 01/08/2016· Registered 20/07/2016· I/A 1
  12. Declaración de unipersonalidadPublished 01/08/2016· Registered 20/07/2016· I/A 1
  13. NombramientosPublished 01/08/2016· Registered 20/07/2016· I/A 1

Changes

  1. 01/08/2016Declaración de unipersonalidad

    CASINO STARS SL

Capital · events

  1. 01/08/2016Constitución
    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. 28/05/2018#4898100
    Revocaciones
    JULI CASINO SL. Revocaciones. Apoderado: ZEPENJUK HERMANN. Datos registrales. T 34883 , F 149, S 8, H M 627391, I/A 9 (21.05.18).
  2. 25/05/2018#4896131
    Ceses/DimisionesNombramientos
    JULI CASINO SL. Ceses/Dimisiones. Adm. Solid.: JURJEWITSCH SIZERMAN GENNADI. Nombramientos. Adm. Solid.: VOLKOVAS ANATOLIJUS. Datos registrales. T 34883 , F 149, S 8, H M 627391, I/A 8 (18.05.18).
  3. 22/08/2017#4514942
    Nombramientos
    JULI CASINO SL. Nombramientos. Apoderado: ZEPENJUK HERMANN. Datos registrales. T 34883 , F 148, S 8, H M 627391, I/A 7 (14.08.17).
  4. 21/07/2017#4471250
    Revocaciones
    JULI CASINO SL. Revocaciones. Apoderado: ZEPENJUK HERMANN. Datos registrales. T 34883 , F 148, S 8, H M 627391, I/A 6 (14.07.17).
  5. 14/02/2017#4243737
    Nombramientos
    JULI CASINO SL. Nombramientos. Apoderado: ZEPENJUK HERMANN. Datos registrales. T 34883 , F 147, S 8, H M 627391, I/A 5 ( 6.02.17).
  6. 14/02/2017#4243736
    Revocaciones
    JULI CASINO SL. Revocaciones. Apoderado: ZEPENJUK HERMANN. Datos registrales. T 34883 , F 146, S 8, H M 627391, I/A 4 ( 6.02.17).
  7. 14/02/2017#4243735
    Ceses/DimisionesNombramientos
    JULI CASINO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JURJEWITSCH SIZERMAN GENNADI. Nombramientos. Adm. Solid.: JURJEWITSCH SIZERMAN GENNADI;FAYZULLIN AKHMET. Otros conceptos: Cambio del Organo de Administración: Admi…
  8. 01/08/2016#3964954
    Nombramientos
    JULI CASINO SL. Nombramientos. Apoderado: ZEPENJUK HERMANN. Datos registrales. T 34883 , F 144, S 8, H M 627391, I/A 2 (21.07.16).
  9. 01/08/2016#3964953
    ConstituciónDeclaración de unipersonalidadNombramientos
    JULI CASINO SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: LA ORGANIZACION Y EXPLOTACION DE JUEGOS QUE SE ENCUENTRAN LEGALMENTE AUTORIZADOS.- Domicilio: C/ ZURBANO, 45, 1º. (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…

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/ ZURBANO, 45, 1º, 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