AUTOMATICOS ALDEKO SOCIEDAD LIMITADA

Hoja BI28589· NIF B95101291

Struck off · 20/04/2022Bizkaia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOMATICOS ALDEKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064212440
Legal formSociedad Limitada (SL)
Register referenceTomo 3927 · Folio 219 · Hoja BI28589
StatusLiquidada

Activity

AUTOMATICOS ALDEKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 29 January 2020 to 20 April 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EKASA SLOTS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/02/2022

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 20/04/2022
  2. ExtinciónPublished 20/04/2022
  3. Declaración de unipersonalidadPublished 17/02/2022· Registered 09/02/2022· I/A 6
  4. Ceses/DimisionesPublished 17/02/2022· Registered 03/02/2022· I/A 5
  5. NombramientosPublished 17/02/2022· Registered 03/02/2022· I/A 5
  6. RevocacionesPublished 29/01/2020· Registered 22/01/2020· I/A 4
  7. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 4
  8. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 3
  9. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 3
  10. Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 3

Changes

  1. 20/04/2022Disolución
  2. 20/04/2022Extinción
  3. 17/02/2022Declaración de unipersonalidad

    EKASA SLOTS SOCIEDAD LIMITADA

  4. 29/01/2020Cambio de domicilio social

    PQUE TECNOLOGICO DE BIZKAIA, EDIFICIO 407 1º (ZAMUDIO)

Timeline (BORME)

  1. 20/04/2022#6922864
    DisoluciónExtinción
    AUTOMATICOS ALDEKO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3927 , F 219, S 8, H BI 28589, I/A CIER ( 7.04.22).
  2. 17/02/2022#6818291
    Declaración de unipersonalidad
    AUTOMATICOS ALDEKO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EKASA SLOTS SOCIEDAD LIMITADA. Datos registrales. T 3927 , F 219, S 8, H BI 28589, I/A 6 ( 9.02.22).
  3. 17/02/2022#6818290
    Ceses/DimisionesNombramientos
    AUTOMATICOS ALDEKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOMANA PEREZ JESUS MANUEL;RODRIGUEZ-MARIBONA AZCUNAGA XABIER. Nombramientos. Adm. Mancom.: EKASA DIVERSIFICACION SOCIEDAD LIMITADA;EKASA GESTION EMPRESARIAL SOCIEDAD LIMITADA. Dato…
  4. 29/01/2020#5767749
    RevocacionesNombramientos
    AUTOMATICOS ALDEKO SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARINA AZPITARTE MARIA BEGOÑA. Nombramientos. Apoderado: RODRIGUEZ-MARIBONA AZCUNAGA XABIER;QUIJANO URQUIJO DAVID;IPIÑA GONZALEZ MARTA;ABALIA CAMINO GABRIEL;MORO PALLA CELIA;SALVADOR DELG…
  5. 29/01/2020#5767748
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOMATICOS ALDEKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: LOMANA PEREZ JESUS MANUEL. Secretario: ALTUNA ABAUNZA JESUS MARIA. Consejero: LOMANA PEREZ JESUS MANUEL;ALTUNA ABAUNZA JESUS MARIA;URRA OBREGON VICTOR MANUEL. Nombramientos. Adm. Man…

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 addressPQUE TECNOLOGICO DE BIZKAIA, EDIFICIO 407 1º (ZAMUDIO), Bizkaia
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.

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