ARIES TRES SL
Hoja MA29939· NIF B29352416
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Manzano Cristobal
Legal information
Legal information for ARIES TRES SL
Activity
ARIES TRES SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). 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 23 May 2011 to 7 August 2015, across 5 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Romero Manzano CristobalSince 30/07/2015Administrador Único
Former
- Ductor Ruiz Juan ManuelCeased on 30/07/2015Administrador Solidario
- Ductor Rodriguez JuanCeased on 30/07/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/08/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2015· Registered 30/07/2015· I/A 3
- Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
- NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 3
- Modificaciones estatutariasPublished 07/08/2015· Registered 30/07/2015· I/A 3
- Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 3
- Ceses/DimisionesPublished 23/05/2011· Registered 10/05/2011· I/A 2
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 2
- Modificaciones estatutariasPublished 23/05/2011· Registered 10/05/2011· I/A 2
Changes
- 07/08/2015Cambio de domicilio social
AVDA CONSTITUCION 18 (PIZARRA)
- 07/08/2015Declaración de unipersonalidad
ROMERO MANZANO CRISTOBAL
- 07/08/2015Modificaciones estatutarias
- 23/05/2011Modificaciones estatutarias
Timeline (BORME)
- 07/08/2015#3456325Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARIES TRES SL. Declaración de unipersonalidad. Socio único: ROMERO MANZANO CRISTOBAL. Ceses/Dimisiones. Adm. Solid.: DUCTOR RODRIGUEZ JUAN;DUCTOR RUIZ JUAN MANUEL. Nombramientos. Adm. Unico: ROMERO MANZANO CRISTOBAL. Modificaciones estatutarias. Camb… - 23/05/2011#1223968Ceses/DimisionesNombramientosModificaciones estatutarias
ARIES TRES SL. Ceses/Dimisiones. Adm. Unico: DUCTOR RODRIGUEZ JUAN. Nombramientos. Adm. Solid.: DUCTOR RODRIGUEZ JUAN;DUCTOR RUIZ JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
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.