TERESA MIRAVETE SL

Hoja A140438· NIF B54791306

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
276 000,00 €
Incorporation :
20/06/2014
Director :
Bernabe Miravete Rosa Maria

Legal information

Legal information for TERESA MIRAVETE SL

NIF
Hoja registral
IRUS1000168076269
Legal formSociedad Limitada (SL)
Share capital276 000,00 €
Incorporation date20/06/2014
LocalityAlicante/Alacant
Register referenceTomo 3782 · Folio 57 · Hoja A140438
StatusVigente

Activity

TERESA MIRAVETE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 20 June 2014. The Spanish commercial register has published 6 filings for this company, from 20 June 2014 to 6 July 2022, across 5 distinct types of filing. Its registered share capital is 276 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Administración de loterias y cualesquiera juegos del Estado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TERESA MIRAVETE SLBernabe Miravete Rosa MariaBernabe Miravete Ros…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERESA MIRAVETE SLBernabe Miravete Rosa MariaBernabe Miravete Ros…

Beneficial owner (UBO)

Bernabe Miravete Rosa Maria100 %

Individual · ultimate beneficial owner · since 06/07/2022

Beneficial owner network map

2 nodes Person Company
TERESA MIRAVETE SLBernabe Miravete Rosa MariaBernabe Miravete Ros…

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2022· Registered 28/06/2022· I/A 4
  2. Ampliación de capitalPublished 15/04/2021· Registered 07/04/2021· I/A 3
  3. Ceses/DimisionesPublished 25/01/2019· Registered 17/01/2019· I/A 2
  4. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 2
  5. ConstituciónPublished 20/06/2014· Registered 12/06/2014· I/A 1
  6. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 1

Changes

  1. 06/07/2022Declaración de unipersonalidad

    BERNABE MIRAVETE ROSA MARIA

Capital · events

  1. 15/04/2021Ampliación de capital
    Resulting capital: 276 000,00 € (+273 000,00 €)
  2. 20/06/2014Constitución
    Initial 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)

  1. 06/07/2022#7059155
    Declaración de unipersonalidad
    TERESA MIRAVETE SL. Declaración de unipersonalidad. Socio único: BERNABE MIRAVETE ROSA MARIA. Datos registrales. T 3782 , F 57, S 8, H A 140438, I/A 4 (28.06.22).
  2. 15/04/2021#6356455
    Ampliación de capital
    TERESA MIRAVETE SL. Ampliación de capital. Capital: 273.000,00 Euros. Resultante Suscrito: 276.000,00 Euros. Datos registrales. T 3782 , F 57, S 8, H A 140438, I/A 3 ( 7.04.21).
  3. 25/01/2019#5223171
    Ceses/DimisionesNombramientos
    TERESA MIRAVETE SL. Ceses/Dimisiones. Adm. Solid.: BERNABE MIRAVETE ROSA MARIA;BERNABE MIRAVETE MARIA CRISTINA. Nombramientos. Adm. Unico: BERNABE MIRAVETE ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 20/06/2014#2856408
    ConstituciónNombramientos
    TERESA MIRAVETE SL. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: Administración de loterias y cualesquiera juegos del Estado. Domicilio: C/ SAN MATEO 16 (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BERNABE MIRAVE…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MATEO 16 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector