SUNGROUP 3000 SL
Hoja M607269· NIF B87340691
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 07/08/2015
- Director :
- Kleicho Fernandez Antonio
Legal information
Legal information for SUNGROUP 3000 SL
Activity
SUNGROUP 3000 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 7 August 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Actividades de juegos de azar y apuestas. La realización de apuestas sobre acontecimientos deportivos, de competición o de otro carácter previamente determinados y en general todas las actividades reguladas en la normativa de juego de las comunidades autónomas...
Directors and representatives
Directors
Current
- Kleicho Fernandez AntonioSince 31/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kleicho Fernandez Antonio100 %
Individual · ultimate beneficial owner · since 07/08/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/08/2015· Registered 31/07/2015· I/A 1
- Declaración de unipersonalidadPublished 07/08/2015· Registered 31/07/2015· I/A 1
- NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 1
Changes
- 07/08/2015Declaración de unipersonalidad
KLEICHO FERNANDEZ ANTONIO
Capital · events
- 07/08/2015ConstituciónInitial capital: 9 000,00 €
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)
- 07/08/2015#3456091ConstituciónDeclaración de unipersonalidadNombramientos
SUNGROUP 3000 SL. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: Actividades de juegos de azar y apuestas. La realización de apuestas sobre acontecimientos deportivos, de competición o de otro carácter previamente determinados y en g…
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 2015
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.