MARTINEZ VENERO, SOCIEDAD LIMITADA
Hoja GC44739· NIF B76100676
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,00 €
- Incorporation :
- 07/09/2011
- Directors :
- Martinez Venero Maria Carolina, Martinez Venero Javier
Legal information
Legal information for MARTINEZ VENERO, SOCIEDAD LIMITADA
Activity
MARTINEZ VENERO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 7 September 2011. The Spanish commercial register has published 4 filings for this company, from 7 September 2011 to 28 January 2013, across 4 distinct types of filing. Its registered share capital is 3 016,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
La intermediación del comercio de Lotarías y Apuestas del Estado.
Directors and representatives
Directors
Current
- Martinez Venero Maria CarolinaSince 29/08/2011Administrador Solidario
- Martinez Venero JavierSince 29/08/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 2
- Cambio de domicilio socialPublished 28/01/2013· Registered 18/01/2013· I/A 2
- ConstituciónPublished 07/09/2011· Registered 29/08/2011· I/A 1
- NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 1
Changes
- 28/01/2013Cambio de domicilio social
C/ MANUEL GONZALEZ MARTIN 40 12º C (PALMAS DE GRAN CANARIA (LAS)
- 28/01/2013Modificaciones estatutarias
Capital · events
- 07/09/2011ConstituciónInitial capital: 3 016,00 €
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)
- 28/01/2013#2094408Modificaciones estatutariasCambio de domicilio social
MARTINEZ VENERO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MANUEL GONZALEZ MARTIN 40 12º C (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1998 , F 2… - 07/09/2011#1369088ConstituciónNombramientos
MARTINEZ VENERO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.07.11. Objeto social: La intermediación del comercio de Lotarías y Apuestas del Estado. Domicilio: AVDA JOSE MESA Y LOPEZ 15 - PLANTA BAJA, (ADMINIST (PALM…
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.