AUTOMATICOS CASMAN SL

Hoja A15630· NIF B03259769

VigenteAlicante

Registered address :
Activity :: Actividades de juegos de azar y apuestas
Legal form :: Sociedad Limitada (SL)
Share capital :: 120 400,00 €
Director :: Llorens Giner Francisco

Legal information

Legal information for AUTOMATICOS CASMAN SL

NIF

Hoja registral

IRUS1000132477047

Legal formSociedad Limitada (SL)

Share capital120 400,00 €

LocalityCocentaina

Phone

StatusVigente

Activity

AUTOMATICOS CASMAN SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). 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 27 June 2012 to 8 January 2020, across 6 distinct types of filing. Its registered share capital is 120 400,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Llorens Giner Francisco
Administrador Único
Since 01/02/2019

Former

Mengual Mengual Vicente
Administrador Único
Ceased on 01/02/2019
Mengual Cortell Jordi
Administrador Solidario
Ceased on 27/06/2018
Mengual Cortell Milagros
Administrador Solidario
Ceased on 27/06/2018
Cortell Alemany Francisco Jose
Administrador Solidario
Ceased on 19/06/2012

Directors network map

6 nodes Person Company

Cap table · shareholdings

AUTOMATICOS VICENTE GINER SL100 %
Legal entity · since 08/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

AUTOMATICOS VICENTE GINER SL100 %Vigente

Legal entity · since 08/01/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 08/01/2020· Registered 30/12/2019· I/A 13
Ceses/Dimisiones Published 08/02/2019· Registered 01/02/2019· I/A 12
Nombramientos Published 08/02/2019· Registered 01/02/2019· I/A 12
Cambio de domicilio social Published 08/02/2019· Registered 01/02/2019· I/A 12
Ceses/Dimisiones Published 04/07/2018· Registered 27/06/2018· I/A 11
Nombramientos Published 04/07/2018· Registered 27/06/2018· I/A 11
Ampliación de capital Published 07/09/2015· Registered 31/08/2015· I/A 10
Modificaciones estatutarias Published 07/09/2015· Registered 31/08/2015· I/A 10
Ceses/Dimisiones Published 27/06/2012· Registered 19/06/2012· I/A 9
Nombramientos Published 27/06/2012· Registered 19/06/2012· I/A 9

Changes

08/01/2020Declaración de unipersonalidad
AUTOMATICOS VICENTE GINER SL
08/02/2019Cambio de domicilio social
PASEO DEL COMTAT 18 (COCENTAINA)
07/09/2015Modificaciones estatutarias

Capital · events

07/09/2015Ampliación de capital
Resulting capital: 120 400,00 € (+60 200,00 €)

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)

08/01/2020#10536768

Declaración de unipersonalidad

AUTOMATICOS CASMAN SL. Declaración de unipersonalidad. Socio único: AUTOMATICOS VICENTE GINER SL. Datos registrales. T 1488 , F 85, S 8, H A 15630, I/A 13 (30.12.19).

08/02/2019#5247516

Ceses/DimisionesNombramientosCambio de domicilio social

AUTOMATICOS CASMAN SL. Ceses/Dimisiones. Adm. Unico: MENGUAL MENGUAL VICENTE. Nombramientos. Adm. Unico: LLORENS GINER FRANCISCO. Cambio de domicilio social. PASEO DEL COMTAT 18 (COCENTAINA). Datos registrales. T 1488 , F 85, S 8, H A 15630, I/A 12 (…

04/07/2018#4952348

Ceses/DimisionesNombramientos

AUTOMATICOS CASMAN SL. Ceses/Dimisiones. Adm. Solid.: MENGUAL CORTELL JORDI;MENGUAL CORTELL MILAGROS. Nombramientos. Adm. Unico: MENGUAL MENGUAL VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…

07/09/2015#3489746

Ampliación de capitalModificaciones estatutarias

AUTOMATICOS CASMAN SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 120.400,00 Euros. Modificaciones estatutarias. Artículo 12 bis. Retribución del cargo. Datos registrales. T 1488 , F 49, S 8, H A 15630, I/A 10 (31.08.15).

27/06/2012#1787942

Ceses/DimisionesNombramientos

AUTOMATICOS CASMAN SL. Ceses/Dimisiones. Adm. Solid.: CORTELL ALEMANY FRANCISCO JOSE. Nombramientos. Adm. Solid.: MENGUAL CORTELL JORDI. Datos registrales. T 1488 , F 49, S 8, H A 15630, I/A 9 (19.06.12).

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 addressPASEO DEL COMTAT 18 (COCENTAINA), Cocentaina, Alicante

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