LOGOS ET LUDUS SL

Hoja M523307· NIF B86273117

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2011
Director :
Cruza Redondo Juan Manuel

Legal information

Legal information for LOGOS ET LUDUS SL

NIF
Hoja registral
IRUS1000287431876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 29063 · Folio 149 · Hoja M523307
StatusVigente

Activity

LOGOS ET LUDUS 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 26 August 2011. The Spanish commercial register has published 8 filings for this company, from 26 August 2011 to 21 November 2017, 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

COMERCIALIZACION DE JUEGOS GESTIONADOS POR LOTERIAS Y APUESTAS DEL ESTADO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGOS ET LUDUS SLCruza Redondo Juan ManuelCruza Redondo Juan M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGOS ET LUDUS SLGavela Garcia Francisco JavierGavela Garcia Franci…

Beneficial owner (UBO)

Gavela Garcia Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/11/2011

Beneficial owner network map

2 nodes Person Company
LOGOS ET LUDUS SLGavela Garcia Francisco JavierGavela Garcia Franci…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 3
  2. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 3
  3. Declaración de unipersonalidadPublished 16/11/2011· Registered 03/11/2011· I/A 2
  4. Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 2
  5. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 2
  6. ConstituciónPublished 26/08/2011· Registered 17/08/2011· I/A 1
  7. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 1

Changes

  1. 16/11/2011Declaración de unipersonalidad

    GAVELA GARCIA FRANCISCO JAVIER

Capital · events

  1. 26/08/2011Constitución
    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. 21/11/2017#4627626
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOGOS ET LUDUS SL. Sociedad unipersonal. Cambio de identidad del socio único: CRUZA REDONDO JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: RUIZ PUERTA JOSE MARIA. Nombramientos. Adm. Unico: CRUZA REDONDO JUAN MANUEL. Datos registrales. T 29063 , F 149, S…
  2. 16/11/2011#1457927
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOGOS ET LUDUS SL. Declaración de unipersonalidad. Socio único: GAVELA GARCIA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: LEÑADOR CHAVES ALBERTO. Nombramientos. Adm. Unico: RUIZ PUERTA JOSE MARIA. Datos registrales. T 29063 , F 149, S 8, H M 5233…
  3. 26/08/2011#1357702
    ConstituciónNombramientos
    LOGOS ET LUDUS SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: COMERCIALIZACION DE JUEGOS GESTIONADOS POR LOTERIAS Y APUESTAS DEL ESTADO. Domicilio: C/ DOCTOR ESQUERDO 32 - LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramientos. Ad…

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 addressC/ DOCTOR ESQUERDO 32 - LOCAL (MADRID), 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