TIPI 365, SOCIEDAD LIMITADA

Hoja GC51196· NIF B76257906

VigenteLas Palmas
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
09/06/2016
Director :
Dr Heuberger Carl Julius Heinrich Dieter

Legal information

Legal information for TIPI 365, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078502247
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date09/06/2016
Register referenceTomo 2139 · Folio 33 · Hoja GC51196
StatusVigente

Activity

TIPI 365, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 9 June 2016. The Spanish commercial register has published 6 filings for this company, from 9 June 2016 to 24 May 2021, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

El desarrollo de actividades de organización o comercialización de apuestas externas. Actividades de juegos de azar y apuestas. La organización, explotación y comercialización de apuestas online. La explotación de máquinas tragaperras...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TIPI 365, SOCIEDAD LI…Dr Heuberger Carl Julius Heinrich DieterDr Heuberger Carl Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIPI 365, SOCIEDAD LI…Dr Heuberger Carl Julius Heinrich DieterDr Heuberger Carl Ju…

Beneficial owner (UBO)

Dr Heuberger Carl Julius Heinrich Dieter100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
TIPI 365, SOCIEDAD LI…Dr Heuberger Carl Julius Heinrich DieterDr Heuberger Carl Ju…

Registered actos

  1. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
  2. ConstituciónPublished 09/06/2016· Registered 02/06/2016· I/A 1
  3. Declaración de unipersonalidadPublished 09/06/2016· Registered 02/06/2016· I/A 1
  4. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 1

Changes

  1. 09/06/2016Declaración de unipersonalidad

    DR HEUBERGER CARL JULIUS HEINRICH DIETER

Capital · events

  1. 09/06/2016Constitución
    Initial capital: 1 000 000,00 €

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. 24/05/2021#6434485
    TIPI 365, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2139 , F 33, S 8, H GC 51196, I/A 1 R (11.05.21).
  2. 17/07/2020#5953820
    TIPI 365, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2139 , F 33, S 8, H GC 51196, I/A 1 H ( 6.07.20).
  3. 09/06/2016#3893663
    Nombramientos
    TIPI 365, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ YANEZ RAUL DAVID. Datos registrales. T 2139 , F 34, S 8, H GC 51196, I/A 2 ( 2.06.16).
  4. 09/06/2016#3893662
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIPI 365, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.05.16. Objeto social: El desarrollo de actividades de organización o comercialización de apuestas externas. Actividades de juegos de azar y apuestas. La organizac…

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 2016

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 addressPASEO MAESTRA MARIA DEL ROSARIO HERNANDEZ SANTANA (TELDE), Las Palmas
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