MBC-LATRECE SL

Hoja NA41771· NIF B71470348

VigenteNavarra
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2023
Directors :
Collantes Gladkow Natasha Elizabeth, Collantes Niño Luis Ignacio

Legal information

Legal information for MBC-LATRECE SL

NIF
Hoja registral
IRUS1000207559162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2023
LocalityMuruzábal
Register referenceTomo 2088 · Folio 3 · Hoja NA41771
StatusVigente

Activity

MBC-LATRECE SL is a Sociedad Limitada (SL) with its registered office in Muruzábal (Navarra). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 27 January 2023. The Spanish commercial register has published 4 filings for this company, from 27 January 2023 to 18 January 2024, across 4 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

La comercialización de juegos, apuestas, loterías y otras actividades, gestionados y patrocinados por Sociedad Estatal de Loterías y Apuestas del Estado -SELAE-, así como la comercialización de otros juegos, apuestas, loterías y otras actividades, en tanto que sean compatibles con los de SELAE.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MBC-LATRECE SLCollantes Gladkow Natasha ElizabethCollantes Gladkow Na…Collantes Niño Luis IgnacioCollantes Niño Luis …MONKEY BUSINESS CONSULTANTS SLMONKEY BUSINESS CONS…MONKEY BUSINESS CONSULTANTS INMOBILIARIA SLMONKEY BUSINESS CONS…INTERNATIONAL EMERGENCY SERVICES SOCIEDAD LIMITADAINTERNATIONAL EMERGE…CREO MEDICAL SLCREO MEDICAL SLEQUALICE TOKEN TECHNOLOGY SLEQUALICE TOKEN TECHN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MBC-LATRECE SLMONKEY BUSINESS CONSULTANTS SLMONKEY BUSINESS CONS…MONKEY BUSINESS CONSULTANTS INMOBILIARIA SLMONKEY BUSINESS CONS…EQUALICE TOKEN TECHNOLOGY SLEQUALICE TOKEN TECHN…

Beneficial owner (UBO)

MONKEY BUSINESS CONSULTANTS SL100 %Vigente

Legal entity · since 27/01/2023

Beneficial owner network map

4 nodes Person Company
MBC-LATRECE SLMONKEY BUSINESS CONSULTANTS SLMONKEY BUSINESS CONS…MONKEY BUSINESS CONSULTANTS INMOBILIARIA SLMONKEY BUSINESS CONS…EQUALICE TOKEN TECHNOLOGY SLEQUALICE TOKEN TECHN…

Registered actos

  1. Cambio de domicilio socialPublished 18/01/2024· Registered 10/01/2024· I/A 2
  2. ConstituciónPublished 27/01/2023· Registered 19/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2023· Registered 19/01/2023· I/A 1
  4. NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 1

Changes

  1. 18/01/2024Cambio de domicilio social

    C/ LOS OLIVARES, 2 31152 (MURUZABAL)

  2. 27/01/2023Declaración de unipersonalidad

    MONKEY BUSINESS CONSULTANTS SL

Capital · events

  1. 27/01/2023Constitución
    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. 18/01/2024#7884187
    Cambio de domicilio social
    MBC-LATRECE SL. Cambio de domicilio social. C/ LOS OLIVARES, 2 31152 (MURUZABAL). Datos registrales. T 2088 , F 3, S 8, H NA 41771, I/A 2 (10.01.24).
  2. 27/01/2023#7356140
    ConstituciónDeclaración de unipersonalidadNombramientos
    MBC-LATRECE SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: La comercialización de juegos, apuestas, loterías y otras actividades, gestionados y patrocinados por Sociedad Estatal de Loterías y Apuestas del Estado -SELAE-, así como …

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 2023

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/ LOS OLIVARES, 2 31152 (MURUZABAL), Muruzábal, Navarra
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