2010-S-MATIC SL

Hoja SE83214· NIF B91821470

Struck off · 11/05/2011Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 091 419,00 €
Incorporation :
10/07/2009

Legal information

Legal information for 2010-S-MATIC SL

NIF
Hoja registral
IRUS1000412595162
Legal formSociedad Limitada (SL)
Share capital1 091 419,00 €
Incorporation date10/07/2009
LocalitySevilla
Register referenceTomo 5103 · Folio 51 · Hoja SE83214
StatusLiquidada

Activity

2010-S-MATIC SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 10 July 2009. The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 11 May 2011, across 9 distinct types of filing. Its registered share capital is 1 091 419,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La explotación de máquinas y aparatos recreativas y de azar, de los tipos establecidos y que se puedan establecer, y la explotación de Salones Recreativos y Salones de Juego.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
2010-S-MATIC SLLopez Bautista Maria Del CoralLopez Bautista Maria…

Cap table · shareholdings

  • OPERIBERICA SA100 %

    Legal entity · since 10/07/2009 · socio único (BORME)

Shareholders network map

15 nodes Person Company
2010-S-MATIC SLOPERIBERICA SAOPERIBERICA SAOPERADORES ELECTRONICOS DE ANDALUCIA SAOPERADORES ELECTRONI…SIGIREC SLSIGIREC SLRAMON Y AURORA SLRAMON Y AURORA SLC F 8 SLC F 8 SLCODERE SAGUNTO SLCODERE SAGUNTO SLCODERE CASTILLA Y LEON SLCODERE CASTILLA Y LE…SOMPORT 24 SLSOMPORT 24 SLMILLENNIAL GAMING SAMILLENNIAL GAMING SARECREATIVOS EL ROBLE SOCIEDAD LIMITADARECREATIVOS EL ROBLE…RECREATIVOS A.C.R. SLRECREATIVOS A.C.R. SLRECREATIVOS PANORAMIX SLRECREATIVOS PANORAMI…CODERE NAVARRA SACODERE NAVARRA SAI P M MAQUINAS SLI P M MAQUINAS SL

Beneficial owner (UBO)

OPERIBERICA SA100 %

Legal entity · since 10/07/2009

Beneficial owner network map

15 nodes Person Company
2010-S-MATIC SLOPERIBERICA SAOPERIBERICA SAOPERADORES ELECTRONICOS DE ANDALUCIA SAOPERADORES ELECTRONI…SIGIREC SLSIGIREC SLRAMON Y AURORA SLRAMON Y AURORA SLC F 8 SLC F 8 SLCODERE SAGUNTO SLCODERE SAGUNTO SLCODERE CASTILLA Y LEON SLCODERE CASTILLA Y LE…SOMPORT 24 SLSOMPORT 24 SLMILLENNIAL GAMING SAMILLENNIAL GAMING SARECREATIVOS EL ROBLE SOCIEDAD LIMITADARECREATIVOS EL ROBLE…RECREATIVOS A.C.R. SLRECREATIVOS A.C.R. SLRECREATIVOS PANORAMIX SLRECREATIVOS PANORAMI…CODERE NAVARRA SACODERE NAVARRA SAI P M MAQUINAS SLI P M MAQUINAS SL

Registered actos

  1. DisoluciónPublished 11/05/2011· Registered 29/04/2011· I/A 5
  2. ExtinciónPublished 11/05/2011· Registered 29/04/2011· I/A 5
  3. Ceses/DimisionesPublished 02/03/2010· Registered 16/02/2010· I/A 3
  4. NombramientosPublished 02/03/2010· Registered 16/02/2010· I/A 3
  5. Ampliación de capitalPublished 18/12/2009· Registered 03/12/2009· I/A 2
  6. Modificaciones estatutariasPublished 18/12/2009· Registered 03/12/2009· I/A 2
  7. ConstituciónPublished 10/07/2009· Registered 26/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 10/07/2009· Registered 26/06/2009· I/A 1
  9. NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 1

Changes

  1. 11/05/2011Disolución
  2. 11/05/2011Extinción
  3. 18/12/2009Modificaciones estatutarias
  4. 10/07/2009Declaración de unipersonalidad

    OPERIBERICA SA

Capital · events

  1. 18/12/2009Ampliación de capital
    Resulting capital: 1 091 419,00 € (+1 088 413,00 €)
  2. 10/07/2009Constitución
    Initial capital: 3 006,00 €

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. 11/05/2011#1207370
    DisoluciónExtinción
    2010-S-MATIC SL. Disolución. Fusion. Extinción. Datos registrales. T 5103 , F 51, S 8, H SE 83214, I/A 5 (29.04.11).
  2. 02/03/2010#615040
    Cambio de identidad del socio único
    2010-S-MATIC SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ BAUTISTA MARIA DEL CORAL. Datos registrales. T 5103 , F 51, S 8, H SE 83214, I/A 4 (16.02.10).
  3. 02/03/2010#615039
    Ceses/DimisionesNombramientos
    2010-S-MATIC SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SAMPEDRO ENCARNACION. Nombramientos. Adm. Unico: LOPEZ BAUTISTA MARIA DEL CORAL. Datos registrales. T 5103 , F 50, S 8, H SE 83214, I/A 3 (16.02.10).
  4. 18/12/2009#516509
    Ampliación de capitalModificaciones estatutarias
    2010-S-MATIC SL. Ampliación de capital. Capital: 1.088.413,00 Euros. Resultante Suscrito: 1.091.419,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5103 , F 43, S 8, H SE 83214, I/A 2 ( 3.12.09).
  5. 10/07/2009#300615
    ConstituciónDeclaración de unipersonalidadNombramientos
    2010-S-MATIC SL. Constitución. Comienzo de operaciones: 3.06.09. Objeto social: La explotación de máquinas y aparatos recreativas y de azar, de los tipos establecidos y que se puedan establecer, y la explotación de Salones Recreativos y Salones de Ju…

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 2009

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/ PARSI 1 - POLIGONO INDUSTRIAL PARSI, PARCELA 12 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province