ZORTEA-21 SOCIEDAD LIMITADA
Hoja BI77264· NIF B16686529
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 000,00 €
- Incorporation :
- 30/07/2021
- Director :
- Diaz Lopez Ibon
Legal information
Legal information for ZORTEA-21 SOCIEDAD LIMITADA
Activity
ZORTEA-21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 30 July 2021. The Spanish commercial register has published 4 filings for this company, from 30 July 2021 to 1 December 2021, across 4 distinct types of filing. Its registered share capital is 253 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Administración de loterias, con la gestión, comercializacion y explotación de todos los juegos y apuestas.
Directors and representatives
Directors
Current
- Diaz Lopez IbonSince 22/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Lopez Ibon100 %
Individual · since 30/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Lopez Ibon100 %
Individual · ultimate beneficial owner · since 30/07/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/12/2021· Registered 22/11/2021· I/A 2
- ConstituciónPublished 30/07/2021· Registered 22/07/2021· I/A 1
- Declaración de unipersonalidadPublished 30/07/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 1
Changes
- 30/07/2021Declaración de unipersonalidad
DIAZ LOPEZ IBON
Capital · events
- 01/12/2021Ampliación de capitalResulting capital: 253 000,00 € (+250 000,00 €)
- 30/07/2021ConstituciónInitial 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)
- 01/12/2021#6708294Ampliación de capital
ZORTEA-21 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 6020 , F 222, S 8, H BI 77264, I/A 2 (22.11.21).
- 30/07/2021#6550531ConstituciónDeclaración de unipersonalidadNombramientos
ZORTEA-21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: Administración de loterias, con la gestión, comercializacion y explotación de todos los juegos y apuestas. Domicilio: C/ SANTIAGO DE COMPOSTELA 12 - BAJO (BIL…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.