MOYA ZAMORA SL

Hoja AS54942· NIF B74456500

VigenteAsturias
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2019
Director :
Moya Rodriguez Diego

Legal information

Legal information for MOYA ZAMORA SL

NIF
Hoja registral
IRUS1000238568582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2019
LocalityPravia
Register referenceTomo 4344 · Folio 80 · Hoja AS54942
StatusVigente

Activity

MOYA ZAMORA SL is a Sociedad Limitada (SL) with its registered office in Pravia (Asturias). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 25 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 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

CNAE: 9200. Objeto: Las actividades de juegos de azar y apuestas concretamente la gestión y explotación de máquinas recreativas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MOYA ZAMORA SLMoya Rodriguez DiegoMoya Rodriguez Diego

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOYA ZAMORA SLMoya Zamora Jesus HermogenesMoya Zamora Jesus He…

Beneficial owner (UBO)

Moya Zamora Jesus Hermogenes100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
MOYA ZAMORA SLMoya Zamora Jesus HermogenesMoya Zamora Jesus He…

Registered actos

  1. ConstituciónPublished 25/03/2019· Registered 15/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 25/03/2019· Registered 15/03/2019· I/A 1
  3. NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 1

Changes

  1. 25/03/2019Declaración de unipersonalidad

    MOYA ZAMORA JESUS HERMOGENES

Capital · events

  1. 25/03/2019Constitución
    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. 25/03/2019#5323789
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOYA ZAMORA SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: CNAE: 9200. Objeto: Las actividades de juegos de azar y apuestas concretamente la gestión y explotación de máquinas recreativas. Domicilio: LUGAR ARANGO - QUINTANA (PRAVIA

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 addressLUGAR ARANGO - QUINTANA (PRAVIA), Pravia, 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.