NURCA SL

Hoja M46188· NIF A28839017

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Carrasco Jimenez Ana Maria, Carrasco Jimenez Jose Segundo

Legal information

Legal information for NURCA SL

NIF
Hoja registral
IRUS1000241824343
Legal formSociedad Limitada (SL)
Register referenceTomo 2665 · Folio 212 · Hoja M46188
Former names
NURCA SA2009-11-16 → 2018-12-20
StatusVigente

Activity

NURCA 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 9 filings for this company, from 16 November 2009 to 13 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Escisión totalPublished 13/05/2021· Registered 06/05/2021· I/A 13
  2. ReeleccionesPublished 20/12/2018· Registered 13/12/2018· I/A 12
  3. Ampliacion del objeto socialPublished 20/12/2018· Registered 13/12/2018· I/A 12
  4. ReeleccionesPublished 23/08/2018· Registered 16/08/2018· I/A 11
  5. Ceses/DimisionesPublished 19/09/2012· Registered 04/09/2012· I/A 10
  6. NombramientosPublished 19/09/2012· Registered 04/09/2012· I/A 10
  7. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 9
  8. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 9
  9. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 9

Changes

  1. 13/05/2021Cambio de denominación social

    NURCA SA→NURCA SL

  2. 20/12/2018Ampliación del objeto social

    PROMOCION DE EMPRESAS DE NUEVA CREACION, INDUSTRIALES, AGRICOLAS, COMERCIALES O DE SERVICIOS Y PARTICIPACION EN EMPRESAS YA EXISTENTES. TALES OPERACIONES PODRAN REALIZAR, ASIMISMO, POR CUENTA DE TERCEROS.

  3. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2021#6411069
    Escisión total
    NURCA SL. Escisión total. Sociedades beneficiarias de la escisión: JUEGOS PAYNUCA SL. Datos registrales. T 2665 , F 212, S 8, H M 46188, I/A 13 ( 6.05.21).
  2. 20/12/2018#5183787

    Company name: NURCA SA

    ReeleccionesAmpliacion del objeto social
    NURCA SA. Transformación de sociedad. Denominación y forma adoptada: NURCA SL. Reelecciones. Adm. Solid.: CARRASCO JIMENEZ JOSE SEGUNDO;CARRASCO JIMENEZ ANA MARIA. Ampliacion del objeto social. PROMOCION DE EMPRESAS DE NUEVA CREACION, INDUSTRIALES, A…
  3. 23/08/2018#5022484

    Company name: NURCA SA

    Reelecciones
    NURCA SA. Reelecciones. Adm. Solid.: CARRASCO JIMENEZ JOSE SEGUNDO;CARRASCO JIMENEZ ANA MARIA. Datos registrales. T 2665 , F 68, S 8, H M 46188, I/A 11 (16.08.18).
  4. 19/09/2012#1899524

    Company name: NURCA SA

    Ceses/DimisionesNombramientos
    NURCA SA. Ceses/Dimisiones. Adm. Solid.: CARRASCO FERNANDEZ REGULO VICENTE;CARRASCO JIMENEZ JOSE SEGUNDO. Nombramientos. Adm. Solid.: CARRASCO JIMENEZ JOSE SEGUNDO;CARRASCO JIMENEZ ANA MARIA. Datos registrales. T 2665 , F 67, S 8, H M 46188, I/A 10 (…
  5. 16/11/2009#465446

    Company name: NURCA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NURCA SA. Ceses/Dimisiones. Adm. Mancom.: CARRASCO FERNANDEZ REGULO VICENTE;COBOS BRAVO ANGEL LUIS. Nombramientos. Adm. Solid.: CARRASCO FERNANDEZ REGULO VICENTE;CARRASCO JIMENEZ JOSE SEGUNDO. Modificaciones estatutarias. Cambio del Organo de Adminis…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBRAVO MURILLO, 333, MADRID
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.

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