TU SORTEO MILLONARIO SL

Hoja M672828· NIF B88131032

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2018
Director :
Arriaga Moraleda Eduardo

Legal information

Legal information for TU SORTEO MILLONARIO SL

NIF
Hoja registral
IRUS1000301500947
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2018
LocalityAlcalá de Henares
Register referenceTomo 37767 · Folio 165 · Hoja M672828
StatusVigente

Activity

TU SORTEO MILLONARIO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 27 June 2018. The Spanish commercial register has published 5 filings for this company, from 27 June 2018 to 16 January 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Comercialización de juegos , apuestas , loterías y otras actividades , gestionados y patrocinados por Loterías y Apuestas del Estado,-LAE-, así como con la comercialización de otros juegos , apuestas , loterías y otras actividades , en tanto que sean compatibles con los de LAE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TU SORTEO MILLONARIO …Arriaga Moraleda EduardoArriaga Moraleda Edu…AXIAL ASESORES INMOBILIARIOS Y DE SEGUROS SLAXIAL ASESORES INMOB…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TU SORTEO MILLONARIO …IDOLARGROUP HOLDING SLIDOLARGROUP HOLDING …SAN JOSE LOPEZ GESTION DE FINCAS SLSAN JOSE LOPEZ GESTI…

Beneficial owner (UBO)

IDOLARGROUP HOLDING SL100 %Vigente

Legal entity · since 27/06/2018

Beneficial owner network map

3 nodes Person Company
TU SORTEO MILLONARIO …IDOLARGROUP HOLDING SLIDOLARGROUP HOLDING …SAN JOSE LOPEZ GESTION DE FINCAS SLSAN JOSE LOPEZ GESTI…

Registered actos

  1. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
  2. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  3. Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 1
  4. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 27/06/2018Declaración de unipersonalidad

    IDOLARGROUP HOLDING SL

Capital · events

  1. 27/06/2018Constitución
    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. 16/01/2019#5206059
    Nombramientos
    TU SORTEO MILLONARIO SL. Nombramientos. Apoderado: IBAÑEZ TORRES MARIA OLGA. Datos registrales. T 37767 , F 165, S 8, H M 672828, I/A 3 ( 9.01.19).
  2. 28/08/2018#5026253
    TU SORTEO MILLONARIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37767 , F 164, S 8, H M 672828, I/A 2 (21.08.18).
  3. 27/06/2018#4943536
    ConstituciónDeclaración de unipersonalidadNombramientos
    TU SORTEO MILLONARIO SL. Constitución. Comienzo de operaciones: 14.06.18. Objeto social: Comercialización de juegos , apuestas , loterías y otras actividades , gestionados y patrocinados por Loterías y Apuestas del Estado,-LAE-, así como con la comer…

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 2018

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/ ANDREA DORIA, NUMERO 4, (ALCALA DE HENARES), Alcalá de Henares, Madrid
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