PEÑAS Y APUESTAS SL

Hoja PM70111· NIF B57770935

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/08/2012
Director :
Avella Ribas Guillermo

Legal information

Legal information for PEÑAS Y APUESTAS SL

NIF
Hoja registral
IRUS1000096608353
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/08/2012
Register referenceTomo 2506 · Folio 126 · Hoja PM70111
StatusVigente

Activity

PEÑAS Y APUESTAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 31 August 2012. The Spanish commercial register has published 3 filings for this company, across 3 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

La venta de lotería en general, peñas, apuestas del Estado, y juegos de azar. La venta se podrá realizar también por teléfono o por internet.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PEÑAS Y APUESTAS SLAvella Ribas GuillermoAvella Ribas Guiller…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEÑAS Y APUESTAS SLAvella Ribas GuillermoAvella Ribas Guiller…

Beneficial owner (UBO)

Avella Ribas Guillermo100 %

Individual · ultimate beneficial owner · since 31/08/2012

Beneficial owner network map

2 nodes Person Company
PEÑAS Y APUESTAS SLAvella Ribas GuillermoAvella Ribas Guiller…

Registered actos

  1. ConstituciónPublished 31/08/2012· Registered 22/08/2012· I/A 1
  2. Declaración de unipersonalidadPublished 31/08/2012· Registered 22/08/2012· I/A 1
  3. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 1

Changes

  1. 31/08/2012Declaración de unipersonalidad

    AVELLA RIBAS GUILLERMO

Capital · events

  1. 31/08/2012Constitución
    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. 31/08/2012#1879071
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEÑAS Y APUESTAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.08.12. Objeto social: La venta de lotería en general, peñas, apuestas del Estado, y juegos de azar. La venta se podrá realizar también por teléfono o por internet.

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/ RAMON LLULL 1 (SANTA MARGALIDA), Illes Balears
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.