AUTOMATICOS AVIMAR SL

Hoja VA3293· NIF B47206115

VigenteValladolid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Otero Mendo David

Legal information

Legal information for AUTOMATICOS AVIMAR SL

NIF
Hoja registral
IRUS1000103400019
Legal formSociedad Limitada (SL)
LocalityMedina del Campo
Register referenceTomo 792 · Folio 16 · Hoja VA3293
StatusVigente

Activity

AUTOMATICOS AVIMAR SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). 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 30 March 2011 to 10 December 2013, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOMATICOS AVIMAR SLOtero Mendo DavidOtero Mendo David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATICOS AVIMAR SLOtero Mendo DavidOtero Mendo David

Beneficial owner (UBO)

Otero Mendo David100 %

Individual · ultimate beneficial owner · since 10/12/2013

Beneficial owner network map

2 nodes Person Company
AUTOMATICOS AVIMAR SLOtero Mendo DavidOtero Mendo David

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 5
  2. Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 5
  3. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 5
  4. Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 5
  5. Cambio de domicilio socialPublished 10/12/2013· Registered 02/12/2013· I/A 5
  6. Ceses/DimisionesPublished 30/03/2011· Registered 25/02/2011· I/A 4
  7. NombramientosPublished 30/03/2011· Registered 25/02/2011· I/A 4
  8. ReeleccionesPublished 30/03/2011· Registered 25/02/2011· I/A 4

Changes

  1. 10/12/2013Cambio de domicilio social

    C/ RAFAEL GIRALDO 4 4º C (MEDINA DEL CAMPO)

  2. 10/12/2013Declaración de unipersonalidad

    OTERO MENDO DAVID

  3. 10/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2013#2578587
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOMATICOS AVIMAR SL. Declaración de unipersonalidad. Socio único: OTERO MENDO DAVID. Ceses/Dimisiones. Adm. Solid.: SASTRE MATO MARIA DEL CARMEN;SASTRE MATO MARIA JESUS. Nombramientos. Adm. Unico: OTERO MENDO DAVID. Modificaciones estatutarias. Cam…
  2. 30/03/2011#1148139
    Ceses/DimisionesNombramientosReelecciones
    AUTOMATICOS AVIMAR SL. Ceses/Dimisiones. Adm. Solid.: MATO ALONSO ABILIA. Nombramientos. Adm. Solid.: SASTRE MATO MARIA DEL CARMEN. Reelecciones. Adm. Solid.: SASTRE MATO MARIA JESUS. Datos registrales. T 792 , F 16, S 8, H VA 3293, I/A 4 (25.02.11).

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/ RAFAEL GIRALDO 4 4º C (MEDINA DEL CAMPO), Medina del Campo, Valladolid
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.

Prospect this sectorAll companies in this sector