NUXCA APUESTAS SL

Hoja M545286· NIF B86546454

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/10/2012
Director :
Lopez Duran Maria-Nuria

Legal information

Legal information for NUXCA APUESTAS SL

NIF
Hoja registral
IRUS1000289307363
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/10/2012
LocalityMadrid
Phone
Register referenceTomo 30295 · Folio 40 · Hoja M545286
StatusVigente

Activity

NUXCA APUESTAS 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). It was incorporated on 5 October 2012. The Spanish commercial register has published 4 filings for this company, from 5 October 2012 to 13 November 2019, across 4 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

EL OBJETO PROPIO DE UNA ADMINISTRACION DE LOTERIAS DEL ESTADO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NUXCA APUESTAS SLLopez Duran Maria-NuriaLopez Duran Maria-Nu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUXCA APUESTAS SLLopez Duran Maria-NuriaLopez Duran Maria-Nu…

Beneficial owner (UBO)

Lopez Duran Maria-Nuria100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

2 nodes Person Company
NUXCA APUESTAS SLLopez Duran Maria-NuriaLopez Duran Maria-Nu…

Registered actos

  1. Modificaciones estatutariasPublished 13/11/2019· Registered 06/11/2019· I/A 2
  2. ConstituciónPublished 05/10/2012· Registered 25/09/2012· I/A 1
  3. Declaración de unipersonalidadPublished 05/10/2012· Registered 25/09/2012· I/A 1
  4. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 13/11/2019Modificaciones estatutarias
  2. 05/10/2012Declaración de unipersonalidad

    LOPEZ DURAN MARIA-NURIA

Capital · events

  1. 05/10/2012Constitución
    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. 13/11/2019#5657333
    Modificaciones estatutarias
    NUXCA APUESTAS SL. Modificaciones estatutarias. 11. Modificación del artículo 11º de los estatutos sociales, retribución de los administradores.. Datos registrales. T 30295 , F 40, S 8, H M 545286, I/A 2 ( 6.11.19).
  2. 05/10/2012#1924306
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUXCA APUESTAS SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: EL OBJETO PROPIO DE UNA ADMINISTRACION DE LOTERIAS DEL ESTADO. Domicilio: C/ FERRAZ, Nº 29, LOCAL (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. So

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 2012

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/ FERRAZ, Nº 29, LOCAL (MADRID), 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.