AUTOMATICOS DELGON SL

Hoja SE33936· NIF B41918632

VigenteSevilla
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Director :
Cano Ramos Esteban

Legal information

Legal information for AUTOMATICOS DELGON SL

NIF
Hoja registral
IRUS1000017164151
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
LocalityDos Hermanas
Phone
Register referenceTomo 2731 · Folio 208 · Hoja SE33936
StatusVigente

Activity

AUTOMATICOS DELGON SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 11 filings for this company, from 30 March 2016 to 29 November 2016, across 8 distinct types of filing. Its registered share capital is 12 020,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOMATICOS DELGON SLCano Ramos EstebanCano Ramos EstebanVEGAMATIC CAREOR SOCIEDAD DE RESPONSABILIDAD LIMITADAVEGAMATIC CAREOR SOC…SERVICIO TECNICO ELECTRONICO CANORA 2011 SOCIEDAD LIMITADASERVICIO TECNICO ELE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATICOS DELGON SLGonzalez Carrero CarmenGonzalez Carrero Car…

Beneficial owner (UBO)

Gonzalez Carrero Carmen100 %

Individual · ultimate beneficial owner · since 30/03/2016

Beneficial owner network map

2 nodes Person Company
AUTOMATICOS DELGON SLGonzalez Carrero CarmenGonzalez Carrero Car…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2016· Registered 18/11/2016· I/A 4
  2. NombramientosPublished 29/11/2016· Registered 18/11/2016· I/A 4
  3. Modificaciones estatutariasPublished 29/11/2016· Registered 18/11/2016· I/A 4
  4. Ampliacion del objeto socialPublished 29/11/2016· Registered 18/11/2016· I/A 4
  5. Declaración de unipersonalidadPublished 30/03/2016· Registered 16/03/2016· I/A 2
  6. Ceses/DimisionesPublished 30/03/2016· Registered 16/03/2016· I/A 2
  7. NombramientosPublished 30/03/2016· Registered 16/03/2016· I/A 2
  8. Reducción de capitalPublished 30/03/2016· Registered 16/03/2016· I/A 2
  9. Modificaciones estatutariasPublished 30/03/2016· Registered 16/03/2016· I/A 2
  10. Cambio de domicilio socialPublished 30/03/2016· Registered 16/03/2016· I/A 2

Changes

  1. 29/11/2016Ampliación del objeto social

    ampliado a: El objeto social será: Explotación de máquinas recreativas tipos A y B1.La fabricación, comercialización e importación de máquinas recreativas y elementos de juego, la explotación e instalación de máquinas recreativas o de azar, la explotación, salas de bingo, salones de juego, así como.

  2. 29/11/2016Modificaciones estatutarias
  3. 30/03/2016Cambio de domicilio social

    C/ COLISEO 4 5º A - MONTEQUINTO, C.P

  4. 30/03/2016Declaración de unipersonalidad

    GONZALEZ CARRERO CARMEN

  5. 30/03/2016Modificaciones estatutarias

Capital · events

  1. 30/03/2016Reducción de capital
    Resulting capital: 12 020,00 €

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. 29/11/2016#4131262
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
    AUTOMATICOS DELGON SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO RAMOS ESTEBAN. Ceses/Dimisiones. Adm. Unico: GONZALEZ CARRERO CARMEN. Nombramientos. Adm. Unico: CANO RAMOS ESTEBAN. Modificaciones estatutarias. Artículo de los e…
  2. 30/03/2016#3789827
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    AUTOMATICOS DELGON SL. Declaración de unipersonalidad. Socio único: GONZALEZ CARRERO CARMEN. Ceses/Dimisiones. Adm. Solid.: OJEDA PALMA ANTONIA;GONZALEZ CARRERO CARMEN. Nombramientos. Adm. Unico: GONZALEZ CARRERO CARMEN. Reducción de capital. Importe…

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/ COLISEO 4 5º A - MONTEQUINTO, C.P, Dos Hermanas, Sevilla
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