OPERCASINOS SA

Hoja M42773· NIF A28879401

Struck off · 31/07/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OPERCASINOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2443 · Folio 78 · Hoja M42773
StatusBaja

Activity

OPERCASINOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 February 2010 to 31 July 2013, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OPERCASINOS SAFRANCO DISTRIBUCION SAFRANCO DISTRIBUCION …INFORMATICA FRANCO SAINFORMATICA FRANCO SACEMENTOS Y ARIDOS DOSIFICADOS SACEMENTOS Y ARIDOS DO…CARPINTERIA J F SACARPINTERIA J F SA

Beneficial owner (UBO)

FRANCO DISTRIBUCION SA100 %

Legal entity · since 05/05/2010

Beneficial owner network map

5 nodes Person Company
OPERCASINOS SAFRANCO DISTRIBUCION SAFRANCO DISTRIBUCION …INFORMATICA FRANCO SAINFORMATICA FRANCO SACEMENTOS Y ARIDOS DOSIFICADOS SACEMENTOS Y ARIDOS DO…CARPINTERIA J F SACARPINTERIA J F SA

Registered actos

  1. Ceses/DimisionesPublished 31/07/2013· Registered 20/07/2013· I/A 48
  2. DisoluciónPublished 31/07/2013· Registered 20/07/2013· I/A 48
  3. ExtinciónPublished 31/07/2013· Registered 20/07/2013· I/A 48
  4. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 47
  5. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 46
  6. Otros conceptosPublished 26/05/2011· Registered 13/05/2011· I/A 18
  7. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 45
  8. RevocacionesPublished 16/06/2010· Registered 04/06/2010· I/A 44
  9. Declaración de unipersonalidadPublished 05/05/2010· Registered 23/04/2010· I/A 43
  10. Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 42
  11. NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 42
  12. Modificaciones estatutariasPublished 02/02/2010· Registered 21/01/2010· I/A 42

Changes

  1. 31/07/2013Disolución
  2. 31/07/2013Extinción
  3. 16/11/2010Cambio de domicilio social

    C/ DOCTOR ESQUERDO, NUMERO 105 (MADRID)

  4. 05/05/2010Declaración de unipersonalidad

    FRANCO DISTRIBUCION SA

  5. 02/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2013#2394111
    Ceses/DimisionesDisoluciónExtinción
    OPERCASINOS SA. Ceses/Dimisiones. Adm. Unico: FRANCO MUÑOZ JESUS. Disolución. Fusion. Extinción. Datos registrales. T 2443 , F 78, S 8, H M 42773, I/A 48 (20.07.13).
  2. 11/07/2011#1295345
    Nombramientos
    OPERCASINOS SA. Nombramientos. Apoderado: PALOMERO SEGOVIA JOSE MARIANO. Datos registrales. T 2443 , F 77, S 8, H M 42773, I/A 47 (29.06.11).
  3. 01/06/2011#1238855
    Revocaciones
    OPERCASINOS SA. Revocaciones. Apoderado: CARRO CALLEJA FRANCISCO JAVIER. Datos registrales. T 2443 , F 77, S 8, H M 42773, I/A 46 (20.05.11).
  4. 26/05/2011#1229974
    Otros conceptos
    OPERCASINOS SA. Otros conceptos: CANCELACION REGISTRAL DEL PROYECTO DE FUSION DE LAS SOCIEDADES "FRANCO DISTRIBUCION, S.A." Y "OPERCASINOS, S.A.U.", QUEFUE DEPOSITADO EL 4-MAYO-2010, TODA VEZ QUE LOS RESPECTIVOSORGANOS DE ADMINISTRACION Y ACCIONISTAS…
  5. 16/11/2010#946755
    Cambio de domicilio social
    OPERCASINOS SA. Cambio de domicilio social. C/ DOCTOR ESQUERDO, NUMERO 105 (MADRID). Datos registrales. T 2443 , F 76, S 8, H M 42773, I/A 45 ( 3.11.10).
  6. 16/06/2010#765554
    Revocaciones
    OPERCASINOS SA. Revocaciones. Apoderado: PEREZ HUETE JULIO. Datos registrales. T 2443 , F 76, S 8, H M 42773, I/A 44 ( 4.06.10).
  7. 05/05/2010#707116
    Declaración de unipersonalidad
    OPERCASINOS SA. Declaración de unipersonalidad. Socio único: FRANCO DISTRIBUCION SA. Datos registrales. T 2443 , F 76, S 8, H M 42773, I/A 43 (23.04.10).
  8. 02/02/2010#568848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPERCASINOS SA. Ceses/Dimisiones. Adm. Solid.: FRANCO MUÑOZ JESUS;FRANCO MUÑOZ JOAQUIN. Nombramientos. Adm. Unico: FRANCO MUÑOZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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 addressC/ DOCTOR ESQUERDO, NUMERO 105 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province