LIVE ROULETTE DISTRIBUCION SL

Hoja M705791

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 044,00 €
Incorporation :
24/10/2019
Director :
Baca Marquez Estefania

Legal information

Legal information for LIVE ROULETTE DISTRIBUCION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 044,00 €
Incorporation date24/10/2019
Register referenceTomo 39721 · Folio 192 · Hoja M705791
StatusVigente

Activity

LIVE ROULETTE DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2019. The Spanish commercial register has published 7 filings for this company, from 24 October 2019 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 43 044,00 €.

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LIVE ROULETTE DISTRIB…Baca Marquez EstefaniaBaca Marquez Estefan…BIONIC-THUMBS SOCIEDAD LIMITADABIONIC-THUMBS SOCIED…GAMES ONLINE 7J SOCIEDAD ANONIMAGAMES ONLINE 7J SOCI…BEINVEST GROUP 5J SOCIEDAD LIMITADABEINVEST GROUP 5J SO…AZAHAR GAMES CORP 6J SLAZAHAR GAMES CORP 6J…BALCON DE LEVANTE GRUPO INNOVA SLBALCON DE LEVANTE GR…AZAHAR ELIANA SOCIEDAD LIMITADAAZAHAR ELIANA SOCIED…SALAS DE BINGO SASALAS DE BINGO SA

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 4
  2. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 4
  3. Ampliación de capitalPublished 19/09/2022· Registered 12/09/2022· I/A 3
  4. Modificaciones estatutariasPublished 19/09/2022· Registered 12/09/2022· I/A 3
  5. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 2
  6. ConstituciónPublished 24/10/2019· Registered 17/10/2019· I/A 1
  7. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 1

Capital · events

  1. 19/09/2022Ampliación de capital
    Resulting capital: 43 044,00 € (+40 044,00 €)
  2. 24/10/2019Constitución
    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. 13/12/2022#7288578
    Ceses/DimisionesNombramientos
    LIVE ROULETTE DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: SERRANO ESCUDERO JESUS. Nombramientos. Adm. Unico: BACA MARQUEZ ESTEFANIA. Datos registrales. T 39721 , F 192, S 8, H M 705791, I/A 4 ( 2.12.22).
  2. 19/09/2022#7163817
    Ampliación de capitalModificaciones estatutarias
    LIVE ROULETTE DISTRIBUCION SL. Ampliación de capital. Capital: 40.044,00 Euros. Resultante Suscrito: 43.044,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 39721 , F 191, S 8, H M 705791, I/…
  3. 07/11/2019#5649334
    Nombramientos
    LIVE ROULETTE DISTRIBUCION SL. Nombramientos. Apoderado: CAMPO PEREZ RODRIGO. Datos registrales. T 39721 , F 191, S 8, H M 705791, I/A 2 (30.10.19).
  4. 24/10/2019#5630863
    ConstituciónNombramientos
    LIVE ROULETTE DISTRIBUCION SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: Actividades de consultoría informática. Domicilio: C/ EMBAJADORES 206 PORTAL TRIP. PISO 1 PUERTA K 28 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2019

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/ EMBAJADORES 206 PORTAL TRIP, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province