SUERTE Y GANA SL
Hoja MU111294· NIF B56332174
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 02/10/2023
- Director :
- Ana Maria Hernandez Garcia
Legal information
Legal information for SUERTE Y GANA SL
Activity
SUERTE Y GANA SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 2 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Actividad Principal: Comercializar los juegos del operador: sociedad estatal, loterías y apuestas del estado, S.A. de conformidad con los requisitos establecidos en la Ley 13/2011 de 27 de mayo. Otras actividades: La construcción, arrendamiento y compraventa de toda clase de viviendas, apartamentos.
Directors and representatives
Directors
Current
- Ana Maria Hernandez GarciaSince 25/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juana-Maria Gazquez Morales100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/10/2023· Registered 25/09/2023· I/A 1
- Declaración de unipersonalidadPublished 02/10/2023· Registered 25/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 1
Changes
- 02/10/2023Declaración de unipersonalidad
JUANA-MARIA GAZQUEZ MORALES
Capital · events
- 02/10/2023ConstituciónInitial capital: 3 500,00 €
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)
- 02/10/2023#7729865ConstituciónDeclaración de unipersonalidadNombramientos
SUERTE Y GANA SL. Constitución. Comienzo de operaciones: 22.08.23. Objeto social: Actividad Principal: Comercializar los juegos del operador: sociedad estatal, loterías y apuestas del estado, S.A. de conformidad con los requisitos establecidos en la …
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 2023
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.