AUTOMATICOS AGUAMACALVO SL

Hoja GR36452· NIF B18898908

VigenteGranada
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

NIF
Hoja registral
IRUS1000211881252
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/03/2009
LocalityAlmuñécar
Register referenceTomo 1355 · Folio 2 · Hoja GR36452
StatusVigente

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

Former

Directors network map

5 nodes Person Company
AUTOMATICOS AGUAMACAL…Dewevre ChristianDewevre ChristianGRUPO DEWEVRE SLGRUPO DEWEVRE SLLAS JOYAS VILLAS DE LUJO SLLAS JOYAS VILLAS DE …INMOALSA SOCIEDAD ANONIMAINMOALSA SOCIEDAD AN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOMATICOS AGUAMACAL…Dewevre ChristianDewevre ChristianLAS JOYAS VILLAS DE LUJO SLLAS JOYAS VILLAS DE …

Beneficial owner (UBO)

Dewevre Christian100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

3 nodes Person Company
AUTOMATICOS AGUAMACAL…Dewevre ChristianDewevre ChristianLAS JOYAS VILLAS DE LUJO SLLAS JOYAS VILLAS DE …

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 2
  2. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 2
  3. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 2
  4. Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 2
  5. Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 2
  6. ConstituciónPublished 27/03/2009· Registered 17/03/2009· I/A 1
  7. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 1

Changes

  1. 03/08/2011Cambio de domicilio social

    C/ CARIÑENA 9 (ALMUÑECAR)

  2. 03/08/2011Declaración de unipersonalidad

    DEWEVRE CHRISTIAN

  3. 03/08/2011Modificaciones estatutarias

Capital · events

  1. 27/03/2009Constitución
    Initial 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)

  1. 03/08/2011#1327279
    Declaración 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
  2. 27/03/2009#141438
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARIÑENA 9 (ALMUÑECAR), Almuñécar, Granada
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.