AUTOMATICOS AGUAMACALVO SL
Hoja GR36452· NIF B18898908
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/03/2009
- Director :
- Dewevre Christian
Legal information
Legal information for AUTOMATICOS AGUAMACALVO SL
Activity
AUTOMATICOS AGUAMACALVO SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 27 March 2009. The Spanish commercial register has published 7 filings for this company, from 27 March 2009 to 3 August 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Explotación de todos,o de alguno de los juegos,y apuestas incluidos en el catálogo de Juegos,y Apuestas de la Comunidad Autónoma de Andalucía,especialmente la explotación de máquinas recreativas,o de azar tipo A y B.
Directors and representatives
Directors
Current
- Dewevre ChristianSince 22/07/2011Administrador Único
Former
- Calvo Cano AntonioCeased on 22/07/2011Administrador Solidario
- Calvo Cano ManuelCeased on 22/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Dewevre Christian100 %
Individual · since 03/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dewevre Christian100 %
Individual · ultimate beneficial owner · since 03/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 2
- Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 2
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 2
- Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 2
- Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 2
- ConstituciónPublished 27/03/2009· Registered 17/03/2009· I/A 1
- NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 1
Changes
- 03/08/2011Cambio de domicilio social
C/ CARIÑENA 9 (ALMUÑECAR)
- 03/08/2011Declaración de unipersonalidad
DEWEVRE CHRISTIAN
- 03/08/2011Modificaciones estatutarias
Capital · events
- 27/03/2009ConstituciónInitial 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)
- 03/08/2011#1327279Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOMATICOS AGUAMACALVO SL. Declaración de unipersonalidad. Socio único: DEWEVRE CHRISTIAN. Ceses/Dimisiones. Adm. Solid.: CALVO CANO ANTONIO;CALVO CANO MANUEL. Nombramientos. Adm. Unico: DEWEVRE CHRISTIAN. Modificaciones estatutarias. Cambio del Org… - 27/03/2009#141438ConstituciónNombramientos
AUTOMATICOS AGUAMACALVO SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: Explotación de todos,o de alguno de los juegos,y apuestas incluidos en el catálogo de Juegos,y Apuestas de la Comunidad Autónoma de Andalucía,especialmente la …
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.