MINICASINOS NORTE SUR SL

Hoja M31521· NIF B78216991

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Pelayo Maria De Las Mercedes, Ruiz Pelayo Emilio Jose

Legal information

Legal information for MINICASINOS NORTE SUR SL

NIF
Hoja registral
IRUS1000246947471
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 1741 · Folio 112 · Hoja M31521
StatusVigente

Activity

MINICASINOS NORTE SUR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 10 August 2012 to 19 January 2015, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MINICASINOS NORTE SUR…Ruiz Pelayo Emilio JoseRuiz Pelayo Emilio J…Ruiz Pelayo Maria De Las MercedesRuiz Pelayo Maria De…RECREATIVOS RUPE SLRECREATIVOS RUPE SLKORU RAYO SLKORU RAYO SLMAOCI SLMAOCI SL

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 9
  2. Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 8
  3. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 8
  4. Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 8
  5. Ceses/DimisionesPublished 05/10/2012· Registered 24/09/2012· I/A 7
  6. NombramientosPublished 05/10/2012· Registered 24/09/2012· I/A 7
  7. Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 6
  8. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 6

Changes

  1. 19/01/2015Modificaciones estatutarias
  2. 26/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2015#3145325
    Modificaciones estatutarias
    MINICASINOS NORTE SUR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 1741 , F 112, S 8, H M 31521, I/A 9 ( 9.01.15).
  2. 26/05/2014#2821002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINICASINOS NORTE SUR SL. Ceses/Dimisiones. Adm. Unico: RUIZ ORTIZ VIDAL. Nombramientos. Adm. Mancom.: RUIZ PELAYO MARIA DE LAS MERCEDES;RUIZ PELAYO EMILIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 05/10/2012#1924079
    Ceses/DimisionesNombramientos
    MINICASINOS NORTE SUR SL. Ceses/Dimisiones. Adm. Unico: RUIZ PELAYO MARIA MERCEDES. Nombramientos. Adm. Unico: RUIZ ORTIZ VIDAL. Datos registrales. T 1741 , F 112, S 8, H M 31521, I/A 7 (24.09.12).
  4. 10/08/2012#1855606
    Ceses/DimisionesNombramientos
    MINICASINOS NORTE SUR SL. Ceses/Dimisiones. Adm. Unico: RUIZ ORTIZ VIDAL. Nombramientos. Adm. Unico: RUIZ PELAYO MARIA MERCEDES. Datos registrales. T 1741 , F 112, S 8, H M 31521, I/A 6 ( 1.08.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMINO DE POLVORANCA NUMERO 13, MADRID, LEGANÉS
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