WINNIA GAMES SA

Hoja TF61822· NIF A76781632

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Incorporation :
23/11/2018
Director :
Giaquinto Fulvio

Legal information

Legal information for WINNIA GAMES SA

NIF
Hoja registral
IRUS1000237594584
Legal formSociedad Anónima (SA)
Incorporation date23/11/2018
Register referenceTomo 3595 · Folio 64 · Hoja TF61822
StatusVigente

Activity

WINNIA GAMES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 23 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

.- La Sociedad tiene por objeto: La Sociedad tendrá como objeto social la orga-nización, comercialización y explotación de juegos, Constituyéndose a dicho efecto como operador de juegos o apuestas de conformidad con lo establecido en la Ley 13/2011, de 27 de mayo, de Regulación del Juego, y demás d.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WINNIA GAMES SAGiaquinto FulvioGiaquinto Fulvio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINNIA GAMES SAGiaquinto FulvioGiaquinto Fulvio

Beneficial owner (UBO)

Giaquinto Fulvio100 %

Individual · ultimate beneficial owner · since 23/11/2018

Beneficial owner network map

2 nodes Person Company
WINNIA GAMES SAGiaquinto FulvioGiaquinto Fulvio

Registered actos

  1. ConstituciónPublished 23/11/2018· Registered 13/11/2018· I/A 1
  2. Declaración de unipersonalidadPublished 23/11/2018· Registered 13/11/2018· I/A 1
  3. NombramientosPublished 23/11/2018· Registered 13/11/2018· I/A 1

Changes

  1. 23/11/2018Declaración de unipersonalidad

    GIAQUINTO FULVIO

Capital · events

  1. 23/11/2018Constitución
    Incorporation of the company

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. 23/11/2018#5143819
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINNIA GAMES SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.10.18. Objeto social: .- La Sociedad tiene por objeto: La Sociedad tendrá como objeto social la orga-nización, comercialización y explotación de juegos, Constituy

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/ EL PILAR 5 - EDIFICIO PECEÑO LOCAL 9 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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.