SALAS MACAO 888 SL
Hoja M697167· NIF B88382866
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 298 357,00 €
- Incorporation :
- 06/06/2019
- Directors :
- Chen Qiu Yue-Feng, Jin Chen Longguang
Legal information
Legal information for SALAS MACAO 888 SL
Activity
SALAS MACAO 888 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 6 June 2019. The Spanish commercial register has published 7 filings for this company, from 6 June 2019 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 298 357,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR Y DE JUEGOS RECREATIVOS EN SALONES. EXPLOTACION DEL NEGOCIO DE CAFETERIA, RESTAURANTE, BAR Y SALON DE JUEGO.
Directors and representatives
Directors
Current
- Chen Qiu Yue-FengSince 07/06/2021Administrador SolidarioAdministrador Único
- Jin Chen LongguangSince 07/06/2021Administrador Solidario
Authorised representatives
Former
- Jianyong RuanCeased on 04/01/2021Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 10/10/2023· Registered 03/10/2023· I/A 5
- Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 4
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 4
- RevocacionesPublished 12/01/2021· Registered 04/01/2021· I/A 3
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 2
- ConstituciónPublished 06/06/2019· Registered 30/05/2019· I/A 1
- NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 1
Capital · events
- 10/10/2023Ampliación de capitalResulting capital: 298 357,00 € (+295 357,00 €)
- 06/06/2019ConstituciónInitial 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)
- 10/10/2023#7741831Ampliación de capital
SALAS MACAO 888 SL. Ampliación de capital. Capital: 295.357,00 Euros. Resultante Suscrito: 298.357,00 Euros. Datos registrales. T 39248 , F 32, S 8, H M 697167, I/A 5 ( 3.10.23).
- 14/06/2021#6473367Ceses/DimisionesNombramientos
SALAS MACAO 888 SL. Ceses/Dimisiones. Adm. Unico: CHEN QIU YUE-FENG. Nombramientos. Adm. Solid.: CHEN QIU YUE-FENG;JIN CHEN LONGGUANG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis… - 12/01/2021#6197926Revocaciones
SALAS MACAO 888 SL. Revocaciones. Apoderado: JIANYONG RUAN. Datos registrales. T 39248 , F 32, S 8, H M 697167, I/A 3 ( 4.01.21).
- 11/06/2019#5438706Nombramientos
SALAS MACAO 888 SL. Nombramientos. Apoderado: JIANYONG RUAN. Datos registrales. T 39248 , F 31, S 8, H M 697167, I/A 2 ( 4.06.19).
- 06/06/2019#5432169ConstituciónNombramientos
SALAS MACAO 888 SL. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: LA EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR Y DE JUEGOS RECREATIVOS EN SALONES. EXPLOTACION DEL NEGOCIO DE CAFETERIA, RESTAURANTE, BAR Y SALON DE JUEGO. Domicilio…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.