LA TRECE DE TOLEDO SL

Hoja TO32809· NIF B45753340

VigenteToledo
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/06/2011
Directors :
Garzon Navarro Maria- Dolores, Nieto Perez Trinitario Justo

Legal information

Legal information for LA TRECE DE TOLEDO SL

NIF
Hoja registral
IRUS1000228853061
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/06/2011
LocalityToledo
Phone
Register referenceTomo 1523 · Folio 66 · Hoja TO32809
StatusVigente

Activity

LA TRECE DE TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 20 June 2011. The Spanish commercial register has published 10 filings for this company, from 20 June 2011 to 29 August 2024, across 5 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

La comercialización de juegos de azar y apuestas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA TRECE DE TOLEDO SLNieto Perez Trinitario JustoNieto Perez Trinitar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA TRECE DE TOLEDO SLGarzon Navarro Maria-DoloresGarzon Navarro Maria…

Beneficial owner (UBO)

Garzon Navarro Maria-Dolores100 %

Individual · ultimate beneficial owner · since 23/09/2011

Beneficial owner network map

2 nodes Person Company
LA TRECE DE TOLEDO SLGarzon Navarro Maria-DoloresGarzon Navarro Maria…

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2016· Registered 03/03/2016· I/A 6
  2. Ceses/DimisionesPublished 23/12/2013· Registered 12/12/2013· I/A 4
  3. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 4
  4. Declaración de unipersonalidadPublished 23/09/2011· Registered 12/09/2011· I/A 3
  5. Ceses/DimisionesPublished 23/09/2011· Registered 12/09/2011· I/A 2
  6. NombramientosPublished 23/09/2011· Registered 12/09/2011· I/A 2
  7. ConstituciónPublished 20/06/2011· Registered 06/06/2011· I/A 1
  8. NombramientosPublished 20/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 10/03/2016Cambio de domicilio social

    CTRA DE NAVALPINO 36 (TOLEDO)

  2. 23/09/2011Declaración de unipersonalidad

    GARZON NAVARRO MARIA-DOLORES

Capital · events

  1. 20/06/2011Constitución
    Initial 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)

  1. 29/08/2024#8231234
    LA TRECE DE TOLEDO SL. Otros conceptos: Modificado el artículo 19º de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. S 8 , H TO 32809, I/A 7 (22.08.24).
  2. 10/03/2016#3762668
    Cambio de domicilio social
    LA TRECE DE TOLEDO SL. Cambio de domicilio social. CTRA DE NAVALPINO 36 (TOLEDO). Datos registrales. T 1523 , F 66, S 8, H TO 32809, I/A 6 ( 3.03.16).
  3. 23/12/2013#2598375
    LA TRECE DE TOLEDO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1523 , F 66, S 8, H TO 32809, I/A 5 (12.12.13).
  4. 23/12/2013#2598374
    Ceses/DimisionesNombramientos
    LA TRECE DE TOLEDO SL. Ceses/Dimisiones. Adm. Unico: GARZON NAVARRO MARIA-DOLORES. Nombramientos. Adm. Unico: NIETO PEREZ TRINITARIO JUSTO. Datos registrales. T 1523 , F 65, S 8, H TO 32809, I/A 4 (12.12.13).
  5. 23/09/2011#1388168
    Declaración de unipersonalidad
    LA TRECE DE TOLEDO SL. Declaración de unipersonalidad. Socio único: GARZON NAVARRO MARIA-DOLORES. Datos registrales. T 1523 , F 65, S 8, H TO 32809, I/A 3 (12.09.11).
  6. 23/09/2011#1388167
    Ceses/DimisionesNombramientos
    LA TRECE DE TOLEDO SL. Ceses/Dimisiones. Adm. Unico: GARZON NAVARRO MANUEL. Nombramientos. Adm. Unico: GARZON NAVARRO MARIA- DOLORES. Datos registrales. T 1523 , F 65, S 8, H TO 32809, I/A 2 (12.09.11).
  7. 20/06/2011#1268045
    ConstituciónNombramientos
    LA TRECE DE TOLEDO SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: La comercialización de juegos de azar y apuestas. Domicilio: C/ CASTILLA LA MANCHA 1 (BARGAS). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: GARZON NAVARRO MA…

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 2011

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 addressCTRA DE NAVALPINO 36 (TOLEDO), Toledo
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