NEVES SOCIEDAD LIMITADA

Hoja H7338· NIF B21107255

VigenteHuelva
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Directors :
Moya Perez Fatima, Moya Tocino Jose

Legal information

Legal information for NEVES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000201875561
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Register referenceTomo 911 · Folio 220 · Hoja H7338
StatusVigente

Activity

NEVES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
NEVES SOCIEDAD LIMITA…Moya Perez FatimaMoya Perez FatimaMoya Tocino JoseMoya Tocino JoseCOFISA CATERING SLCOFISA CATERING SLTRISA-SUR SLTRISA-SUR SLOLIVAR DE HUELVA SLOLIVAR DE HUELVA SLPLAYER DOS SLPLAYER DOS SLJUEGOS PLAYER SLJUEGOS PLAYER SLCOMPAÑIA ANDALUZA DE INNOVACIONES TECNOLOGICAS SLCOMPAÑIA ANDALUZA DE…AUSTRAL SOCIEDAD LIMITADAAUSTRAL SOCIEDAD LIM…RECREATIVOS SAGAR SLRECREATIVOS SAGAR SLAUSTRAL SEVILLA SOCIEDAD LIMITADAAUSTRAL SEVILLA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 06/09/2023· I/A 13
  2. NombramientosPublished 26/09/2023· Registered 06/09/2023· I/A 13
  3. Ampliación de capitalPublished 27/09/2012
  4. Cambio de domicilio socialPublished 27/09/2012
  5. RevocacionesPublished 06/04/2010
  6. Ampliación de capitalPublished 08/03/2010

Changes

  1. 27/09/2012Cambio de domicilio social

    CTRA NIEBLA VALVERDE DEL CAMINO Km 2 (NIEBLA)

Capital · events

  1. 27/09/2012Ampliación de capital
    Resulting capital: 130 000,00 € (+70 000,00 €)
  2. 08/03/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+10 000,00 €)

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. 26/09/2023#7722483
    Ceses/DimisionesNombramientos
    NEVES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOYA TOCINO JOSE. Nombramientos. Adm. Solid.: MOYA TOCINO JOSE;MOYA PEREZ FATIMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 27/09/2012#1912818
    Ampliación de capitalCambio de domicilio social
    NEVES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Cambio de domicilio social. CTRA NIEBLA VALVERDE DEL CAMINO Km 2 (NIEBLA). Datos registrales. T 911 , F 220, S 8, H H 7338,H , I/ 12 .(19…
  3. 06/04/2010#663604
    Revocaciones
    NEVES SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOLINERO ESPADAS MIGUEL ANGEL. Datos registrales. T 258, L 90, F 31, S 8, H H 7338,H , I/ 11 .(19.03.10).
  4. 08/03/2010#623417
    Ampliación de capital
    NEVES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 258, L 90, F 31, S 8, H H 7338,H , I/ 10 .(19.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NIEBLA VALVERDE DEL CAMINO Km 2 (NIEBLA), Huelva
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