SUREXTREMEÑA DE APUESTAS SL
Hoja CC15679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 254 260,00 €
- Incorporation :
- 29/01/2020
- Directors :
- CERES SLOTS SL, DUBOSCOR SL
Legal information
Legal information for SUREXTREMEÑA DE APUESTAS SL
Activity
SUREXTREMEÑA DE APUESTAS SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 29 January 2020. The Spanish commercial register has published 6 filings for this company, from 29 January 2020 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 254 260,00 €.
Corporate purpose
Reparación y explotación de máquinas recreativas y de azar.
Directors and representatives
Directors
Current
- CERES SLOTS SLSince 13/04/2022Administrador Mancomunado
- DUBOSCOR SLSince 13/04/2022Administrador Mancomunado
Former
- Martin Amores AngelCeased on 13/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- CERES SLOTS SL100 %
Legal entity · since 29/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CERES SLOTS SL100 %Vigente
Legal entity · since 29/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2022· Registered 13/04/2022· I/A 2
- NombramientosPublished 28/04/2022· Registered 13/04/2022· I/A 2
- Ampliación de capitalPublished 28/04/2022· Registered 13/04/2022· I/A 2
- ConstituciónPublished 29/01/2020· Registered 20/01/2020· I/A 1
- Declaración de unipersonalidadPublished 29/01/2020· Registered 20/01/2020· I/A 1
- NombramientosPublished 29/01/2020· Registered 20/01/2020· I/A 1
Capital · events
- 28/04/2022Ampliación de capitalResulting capital: 254 260,00 € (+127 130,00 €)
- 29/01/2020ConstituciónInitial capital: 127 130,00 €
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)
- 28/04/2022#6933586Ceses/Dimisiones
SUREXTREMEÑA DE APUESTAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN AMORES ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Se modifican los artícu… - 28/04/2022#6933585NombramientosAmpliación de capital
SUREXTREMEÑA DE APUESTAS SL. Nombramientos. Adm. Mancom.: CERES SLOTS SL;DUBOSCOR SL. Ampliación de capital. Capital: 127.130,00 Euros. Resultante Suscrito: 254.260,00 Euros. Datos registrales. T 1043, L 870, F 189, S 8, H CC 15679, I/A 2 (13.04.22).
- 29/01/2020#5765898ConstituciónDeclaración de unipersonalidadNombramientos
SUREXTREMEÑA DE APUESTAS SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: Reparación y explotación de máquinas recreativas y de azar. Domicilio: C/ ISAAC PERAL 22 - PARQUE EMPRESARIAL MEJOSTILLA (CACERES). Capital: 127.130,00 Euros…
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 2020
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 — Cáceres — are listed together, with their address.