MORALEJA Y LEON SL
Hoja M323311· NIF B83581801
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moraleja Leon Luis Miguel
Legal information
Legal information for MORALEJA Y LEON SL
Activity
MORALEJA Y LEON 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). The Spanish commercial register has published 3 filings for this company, from 20 July 2012 to 8 July 2020, across 2 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Moraleja Leon Luis MiguelSince 11/07/2012Administrador Único
Authorised representatives
Current
- Moraleja Obispo Jose AntonioSince 01/07/2020Apoderado Solidario
- Leon Hernandez Maria BelenSince 01/07/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 3
- Ceses/DimisionesPublished 20/07/2012· Registered 11/07/2012· I/A 2
- NombramientosPublished 20/07/2012· Registered 11/07/2012· I/A 2
Timeline (BORME)
- 08/07/2020#5935953Nombramientos
MORALEJA Y LEON SL. Nombramientos. Apo.Sol.: MORALEJA OBISPO JOSE ANTONIO;LEON HERNANDEZ MARIA BELEN. Datos registrales. T 18592 , F 103, S 8, H M 323311, I/A 3 ( 1.07.20).
- 20/07/2012#1825707Ceses/DimisionesNombramientos
MORALEJA Y LEON SL. Ceses/Dimisiones. Adm. Unico: LEON HERNANDEZ MARIA BELEN. Nombramientos. Adm. Unico: MORALEJA LEON LUIS MIGUEL. Datos registrales. T 18592 , F 103, S 8, H M 323311, I/A 2 (11.07.12).
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
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.