AUTOMATICOS VICENTE GINER SL
Hoja A6474· NIF B03734373
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llorens Giner Francisco
Legal information
Legal information for AUTOMATICOS VICENTE GINER SL
Activity
AUTOMATICOS VICENTE GINER SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 26 February 2014 to 26 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Llorens Giner FranciscoSince 15/05/2014Administrador Único
Former
- Giner Olcina Maria CarmenCeased on 18/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giner Olcina Maria Carmen100 %
Individual · ultimate beneficial owner · since 28/09/2016
Beneficial owner network map
Registered actos
Changes
- 28/09/2016Declaración de unipersonalidad
GINER OLCINA MARIA CARMEN
- 26/02/2014Modificaciones estatutarias
Timeline (BORME)
- 26/07/2019#5514935Ceses/DimisionesNombramientos
AUTOMATICOS VICENTE GINER SL. Ceses/Dimisiones. Adm. Unico: GINER OLCINA MARIA CARMEN. Nombramientos. Adm. Unico: LLORENS GINER FRANCISCO. Datos registrales. T 1300 , F 182, S 8, H A 6474, I/A 11 (18.07.19).
- 28/09/2016#4038682Declaración de unipersonalidad
AUTOMATICOS VICENTE GINER SL. Declaración de unipersonalidad. Socio único: GINER OLCINA MARIA CARMEN. Datos registrales. T 1300 , F 182, S 8, H A 6474, I/A 10 (20.09.16).
- 22/05/2014#2813387Nombramientos
AUTOMATICOS VICENTE GINER SL. Nombramientos. Apoderado: LLORENS GINER FRANCISCO. Datos registrales. T 1300 , F 89, S 8, H A 6474, I/A 9 (15.05.14).
- 26/02/2014#2688470Modificaciones estatutarias
AUTOMATICOS VICENTE GINER SL. Modificaciones estatutarias. ARTICULO 13º.- Duración y Retribución Organo de Administración.- . Datos registrales. T 1300 , F 89, S 8, H A 6474, I/A 8 (19.02.14).
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
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.