LA SOLUCION 1987 SL
Hoja M541711· NIF B86499829
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/07/2012
- Director :
- San Gil Andres Juan
Legal information
Legal information for LA SOLUCION 1987 SL
Activity
LA SOLUCION 1987 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 18 July 2012. The Spanish commercial register has published 5 filings for this company, from 18 July 2012 to 25 June 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
GESTION DE ADMINISTRACION DE LOTERIAS Y APUESTAS. ACTIVIDAD DE FORMACION YEDUCACION TANTO PROFESIONAL COMO REGLADA...
Directors and representatives
Directors
Current
- San Gil Andres JuanSince 18/06/2019Administrador Único
Former
- Andres Megino Petra MariaCeased on 18/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Megino Petra Maria100 %
Individual · ultimate beneficial owner · since 18/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 2
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 2
- ConstituciónPublished 18/07/2012· Registered 06/07/2012· I/A 1
- Declaración de unipersonalidadPublished 18/07/2012· Registered 06/07/2012· I/A 1
- NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 1
Changes
- 18/07/2012Declaración de unipersonalidad
ANDRES MEGINO PETRA MARIA
Capital · events
- 18/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 25/06/2019#5464171Ceses/DimisionesNombramientos
LA SOLUCION 1987 SL. Ceses/Dimisiones. Adm. Unico: ANDRES MEGINO PETRA MARIA. Nombramientos. Adm. Unico: SAN GIL ANDRES JUAN. Datos registrales. T 30093 , F 148, S 8, H M 541711, I/A 2 (18.06.19).
- 18/07/2012#1820649ConstituciónDeclaración de unipersonalidadNombramientos
LA SOLUCION 1987 SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: GESTION DE ADMINISTRACION DE LOTERIAS Y APUESTAS. ACTIVIDAD DE FORMACION YEDUCACION TANTO PROFESIONAL COMO REGLADA... Domicilio: AVDA LOPE DE FIGUEROA 33 (ALCALA DE …
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 2012
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.