SUERTEYAZAR SL
Hoja M508871· NIF B86066370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/12/2010
- Director :
- Del Hoyo Arriaza Victor Manuel
Legal information
Legal information for SUERTEYAZAR SL
Activity
SUERTEYAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2010. The Spanish commercial register has published 9 filings for this company, from 1 December 2010 to 7 March 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA GESTION ESPLOTACION Y COMERCIALIZACION DE LOTERIAS Y APUESTAS DEPORTIVAS DE TITULARIDAD ESTATAL.
Directors and representatives
Directors
Current
- Del Hoyo Arriaza Victor ManuelSince 10/12/2012Administrador Único
Former
- Del Hoyo Aguilera ManuelCeased on 27/02/2018Administrador Solidario
- Hoyo Aguilera ManuelCeased on 10/12/2012Administrador Único
Authorised representatives
Current
- Benito Gonzalez CarolinaSince 27/02/2018Apoderado
Directors network map
Cap table · shareholdings
- Hoyo Aguilera Manuel100 %
Individual · since 01/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hoyo Aguilera Manuel100 %
Individual · ultimate beneficial owner · since 01/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 4
- Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 3
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 3
- Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 2
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 2
- Modificaciones estatutariasPublished 18/12/2012· Registered 10/12/2012· I/A 2
- ConstituciónPublished 01/12/2010· Registered 18/11/2010· I/A 1
- Declaración de unipersonalidadPublished 01/12/2010· Registered 18/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 1
Changes
- 18/12/2012Modificaciones estatutarias
- 01/12/2010Declaración de unipersonalidad
HOYO AGUILERA MANUEL
Capital · events
- 01/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 07/03/2018#4782163Nombramientos
SUERTEYAZAR SL. Nombramientos. Apoderado: BENITO GONZALEZ CAROLINA. Datos registrales. T 28252 , F 194, S 8, H M 508871, I/A 4 (27.02.18).
- 07/03/2018#4782162Ceses/DimisionesNombramientos
SUERTEYAZAR SL. Ceses/Dimisiones. Adm. Solid.: DEL HOYO AGUILERA MANUEL;DEL HOYO ARRIAZA VICTOR MANUEL. Nombramientos. Adm. Unico: DEL HOYO ARRIAZA VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 18/12/2012#2041139Ceses/DimisionesNombramientosModificaciones estatutarias
SUERTEYAZAR SL. Ceses/Dimisiones. Adm. Unico: HOYO AGUILERA MANUEL. Nombramientos. Adm. Solid.: DEL HOYO AGUILERA MANUEL;DEL HOYO ARRIAZA VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr… - 01/12/2010#969780ConstituciónDeclaración de unipersonalidadNombramientos
SUERTEYAZAR SL. Constitución. Comienzo de operaciones: 27.10.10. Objeto social: LA GESTION ESPLOTACION Y COMERCIALIZACION DE LOTERIAS Y APUESTAS DEPORTIVAS DE TITULARIDAD ESTATAL. Domicilio: AVDA DE AMERICA 9 - INTERCAMBIADOR DE TRANSPORTE (MADRID). …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.