PRIORITY ENTERTAINMENT SL

Hoja M651701· NIF B87882833

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/08/2017
Director :
Rubio Aguilera Dilan

Legal information

Legal information for PRIORITY ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000299388286
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/08/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36272 · Folio 105 · Hoja M651701
StatusVigente

Activity

PRIORITY ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 25 August 2017. The Spanish commercial register has published 12 filings for this company, from 25 August 2017 to 28 June 2022, across 7 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

La intermediación en la vent ade lotería y otros productos de juegos de azar.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRIORITY ENTERTAINMEN…Rubio Aguilera DilanRubio Aguilera DilanDIME MARKETING SLDIME MARKETING SLLITTLE SPIN SLLITTLE SPIN SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PRIORITY ENTERTAINMEN…Mateos Tosetti Diego ReynaldoMateos Tosetti Diego…DIME MARKETING SLDIME MARKETING SLCOSMOS CALL CENTER SLCOSMOS CALL CENTER SLPLAN FUNDRAISING SLPLAN FUNDRAISING SL

Beneficial owner (UBO)

Mateos Tosetti Diego Reynaldo100 %

Individual · ultimate beneficial owner · since 23/03/2021

Beneficial owner network map

5 nodes Person Company
PRIORITY ENTERTAINMEN…Mateos Tosetti Diego ReynaldoMateos Tosetti Diego…DIME MARKETING SLDIME MARKETING SLCOSMOS CALL CENTER SLCOSMOS CALL CENTER SLPLAN FUNDRAISING SLPLAN FUNDRAISING SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 8
  2. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 8
  3. Modificaciones estatutariasPublished 28/06/2022· Registered 21/06/2022· I/A 8
  4. Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 7
  5. Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 6
  6. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 5
  7. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 5
  8. Ampliacion del objeto socialPublished 06/08/2018· Registered 27/07/2018· I/A 4
  9. Cambio de domicilio socialPublished 27/03/2018· Registered 20/03/2018· I/A 3
  10. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 2
  11. ConstituciónPublished 25/08/2017· Registered 17/08/2017· I/A 1
  12. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 1

Changes

  1. 28/06/2022Modificaciones estatutarias
  2. 16/06/2022Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS 33 - ATICA 4, 1ª (POZUELO DE ALARCON)

  3. 23/03/2021Declaración de unipersonalidad

    MATEOS TOSETTI DIEGO REYNALDO

  4. 06/08/2018Ampliación del objeto social

    ACTIVIDADES DE AJENTES Y CORREDORES DE SEGUROS.-

  5. 27/03/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 5 C - ESCALERA DERECHA (MADRID)

Capital · events

  1. 25/08/2017Constitución
    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. 28/06/2022#7047659
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIORITY ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: MATEOS TOSETTI DIEGO REYNALDO. Nombramientos. Adm. Unico: RUBIO AGUILERA DILAN. Modificaciones estatutarias. =ARTICULO 7. - ADMINISTRACION Y REPRESENTACIONDE LA SOCIEDAD.La gestión, administrac…
  2. 16/06/2022#7026058
    Cambio de domicilio social
    PRIORITY ENTERTAINMENT SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS 33 - ATICA 4, 1ª (POZUELO DE ALARCON). Datos registrales. T 36272 , F 105, S 8, H M 651701, I/A 7 ( 9.06.22).
  3. 23/03/2021#6320516
    Declaración de unipersonalidad
    PRIORITY ENTERTAINMENT SL. Declaración de unipersonalidad. Socio único: MATEOS TOSETTI DIEGO REYNALDO. Datos registrales. T 36272 , F 105, S 8, H M 651701, I/A 6 (15.03.21).
  4. 22/11/2019#5672797
    Ceses/DimisionesNombramientos
    PRIORITY ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: FRANCONIERI PASQUALE. Nombramientos. Adm. Unico: MATEOS TOSETTI DIEGO REYNALDO. Datos registrales. T 36272 , F 104, S 8, H M 651701, I/A 5 (15.11.19).
  5. 06/08/2018#4999226
    Ampliacion del objeto social
    PRIORITY ENTERTAINMENT SL. Ampliacion del objeto social. ACTIVIDADES DE AJENTES Y CORREDORES DE SEGUROS.- Datos registrales. T 36272 , F 104, S 8, H M 651701, I/A 4 (27.07.18).
  6. 27/03/2018#4814135
    Cambio de domicilio social
    PRIORITY ENTERTAINMENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 5 C - ESCALERA DERECHA (MADRID). Datos registrales. T 36272 , F 104, S 8, H M 651701, I/A 3 (20.03.18).
  7. 27/09/2017#4556203
    Nombramientos
    PRIORITY ENTERTAINMENT SL. Nombramientos. Apoderado: MATEOS TOSETTI DIEGO REYNALDO. Datos registrales. T 36272 , F 103, S 8, H M 651701, I/A 2 (19.09.17).
  8. 25/08/2017#4519991
    ConstituciónNombramientos
    PRIORITY ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: La intermediación en la vent ade lotería y otros productos de juegos de azar. Domicilio: C/ SOR ANGELA DE LA CRUZ NUMERO 26, LOCAL (MADRID). Capital: 3.000,00 …

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 2017

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 addressVIA DE LAS DOS CASTILLAS 33 - ATICA 4, 1ª (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

Prospect this sectorAll companies in this sector