VENDEMOS ILUSION SL

Hoja M697392· NIF B88416425

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
522 000,00 €
Incorporation :
28/06/2019
Director :
SALOMON BUSINESS CD SL

Legal information

Legal information for VENDEMOS ILUSION SL

NIF
Hoja registral
IRUS1000303868776
Legal formSociedad Limitada (SL)
Share capital522 000,00 €
Incorporation date28/06/2019
LocalityMadrid
Register referenceTomo 39261 · Folio 72 · Hoja M697392
StatusVigente

Activity

VENDEMOS ILUSION 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 28 June 2019. The Spanish commercial register has published 5 filings for this company, from 28 June 2019 to 15 March 2022, across 3 distinct types of filing. Its registered share capital is 522 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La gestión y comercialización de juegos del estado que le encargue la sociedad estatal de loterias y apuesta sdel estado (S.E.L.A.E.), así como la adquisición y contratación de prestaciones adicionales que S.E.L.A.E. establezca.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SALOMON BUSINESS CD SL100 %Vigente

Legal entity · since 28/06/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 3
  2. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 2
  3. ConstituciónPublished 28/06/2019· Registered 21/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2019· Registered 21/06/2019· I/A 1
  5. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 1

Changes

  1. 28/06/2019Declaración de unipersonalidad

    SALOMON BUSINESS CD SL

Capital · events

  1. 28/06/2019Constitución
    Initial capital: 522 000,00 €

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. 15/03/2022#6858299
    Nombramientos
    VENDEMOS ILUSION SL. Nombramientos. Apoderado: GONZALEZ COBO EMILIO JOSE;ALVAREZ CALVO CLARA MARIA. Datos registrales. T 39261 , F 72, S 8, H M 697392, I/A 3 ( 8.03.22).
  2. 12/09/2019#5578253
    Nombramientos
    VENDEMOS ILUSION SL. Nombramientos. Apoderado: ALVAREZ CALVO DAVID. Datos registrales. T 39261 , F 72, S 8, H M 697392, I/A 2 ( 5.09.19).
  3. 28/06/2019#5470565
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENDEMOS ILUSION SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: La gestión y comercialización de juegos del estado que le encargue la sociedad estatal de loterias y apuesta sdel estado (S.E.L.A.E.), así como la adquisición y cont…

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 2019

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 addressAVDA DE LA INSTITUCION LIBRE DE ENSEÑANZA, Nº 1, 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