MONEDA 365 SOCIEDAD LIMITADA

Hoja V170194· NIF B98818024

VigenteValencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2016
Directors :
Ye Pigan, Ye Lin Pigan

Legal information

Legal information for MONEDA 365 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169671273
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2016
Register referenceTomo 10105 · Folio 219 · Hoja V170194
StatusVigente

Activity

MONEDA 365 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 15 April 2016. The Spanish commercial register has published 5 filings for this company, from 15 April 2016 to 5 November 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Las actividades de juegos de azar y apuestas (actividad principal Código de CNAE n. 9200); así como otras actividades recreativas y de entretenimiento, sin ejercer como empresa operadora. En todo caso queda excluido el ejercicio de cualquier actividad sujeta a la Ley 2/2007, de 15 de Marzo, y cuale.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MONEDA 365 SOCIEDAD L…Ye PiganYe PiganYe Lin PiganYe Lin PiganPIGAN ALMACEN DE BEBIDAS SOCIEDAD LIMITADAPIGAN ALMACEN DE BEB…JY LICOR 1982 SLJY LICOR 1982 SLGRUPO J.Y. 1986 SOCIEDAD LIMITADAGRUPO J.Y. 1986 SOCI…

Cap table · shareholdings

  • Ye Pigan100 %

    Individual · since 15/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MONEDA 365 SOCIEDAD L…Ye PiganYe Pigan

Beneficial owner (UBO)

Ye Pigan100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

2 nodes Person Company
MONEDA 365 SOCIEDAD L…Ye PiganYe Pigan

Registered actos

  1. ConstituciónPublished 15/04/2016· Registered 08/04/2016· I/A 1
  2. Declaración de unipersonalidadPublished 15/04/2016· Registered 08/04/2016· I/A 1
  3. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 1

Changes

  1. 15/04/2016Declaración de unipersonalidad

    YE PIGAN

Capital · events

  1. 15/04/2016Constitución
    Initial capital: 3 010,00 €

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. 05/11/2024#8326932
    MONEDA 365 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H V 170194, I/A 3 (28.10.24).
  2. 03/08/2023#7658916
    MONEDA 365 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10105, L 7387, F 219, S 8, H V 170194, I/A 1 M (25.07.23).
  3. 15/04/2016#3815057
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONEDA 365 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: Las actividades de juegos de azar y apuestas (actividad principal Código de CNAE n. 9200); así como otras actividades recreativas y de entretenimiento, sin e…

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 2016

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/ EMILIO LLUCH 3 5 25 (VALENCIA), Valencia
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