MALECA ROZADA SOCIEDAD LIMITADA

Hoja AS54818· NIF B74455460

VigenteAsturias
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
25/02/2019
Directors :
Gonzalez Rozada Carmen, Gonzalez Rozada Elena

Legal information

Legal information for MALECA ROZADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238545367
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date25/02/2019
Register referenceTomo 4340 · Folio 45 · Hoja AS54818
StatusVigente

Activity

MALECA ROZADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 25 February 2019. The Spanish commercial register has published 7 filings for this company, from 25 February 2019 to 7 February 2020, across 6 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

CNAE: 9200. Objeto: Gestión de un punto de venta de la sociedad Estatal de Loterías y Apuestas del Estado, S.M.E., SA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALECA ROZADA SOCIEDA…Gonzalez Rozada CarmenGonzalez Rozada Carm…Gonzalez Rozada ElenaGonzalez Rozada Elena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALECA ROZADA SOCIEDA…Rozada Alvarez Maria ElenaRozada Alvarez Maria…

Beneficial owner (UBO)

Rozada Alvarez Maria Elena100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
MALECA ROZADA SOCIEDA…Rozada Alvarez Maria ElenaRozada Alvarez Maria…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 30/01/2020· I/A 2
  2. NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 2
  3. Ampliación de capitalPublished 07/02/2020· Registered 30/01/2020· I/A 2
  4. Modificaciones estatutariasPublished 07/02/2020· Registered 30/01/2020· I/A 2
  5. ConstituciónPublished 25/02/2019· Registered 14/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 25/02/2019· Registered 14/02/2019· I/A 1
  7. NombramientosPublished 25/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 07/02/2020Modificaciones estatutarias
  2. 25/02/2019Declaración de unipersonalidad

    ROZADA ALVAREZ MARIA ELENA

Capital · events

  1. 07/02/2020Ampliación de capital
    Resulting capital: 43 000,00 € (+39 000,00 €)
  2. 25/02/2019Constitución
    Initial capital: 4 000,00 €

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. 07/02/2020#5784316
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MALECA ROZADA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROZADA ALVAREZ MARIA ELENA. Nombramientos. Adm. Solid.: GONZALEZ ROZADA CARMEN;GONZALEZ ROZADA ELENA. Ampliación de capital. Capital: 39.000,00 Eu…
  2. 25/02/2019#5277723
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALECA ROZADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: CNAE: 9200. Objeto: Gestión de un punto de venta de la sociedad Estatal de Loterías y Apuestas del Estado, S.M.E., SA. Domicilio: C/ RIO SAN PEDRO 11 BAJ…

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/ RIO SAN PEDRO 11 BAJO (OVIEDO), Asturias
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