AUTOMATICOS DIAZ SL

Hoja M42145· NIF B28934867

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Gomez Maria Isabel, Diaz Gomez Maria Esther

Legal information

Legal information for AUTOMATICOS DIAZ SL

NIF
Hoja registral
IRUS1000243134139
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2403 · Folio 112 · Hoja M42145
StatusVigente

Activity

AUTOMATICOS DIAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 3 filings for this company, from 8 September 2017 to 4 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AUTOMATICOS DIAZ SLDiaz Gomez Maria IsabelDiaz Gomez Maria Isa…Diaz Gomez Maria EstherDiaz Gomez Maria Est…JOMARDI INVERSIONES SLJOMARDI INVERSIONES …EUROPEA DE HOSTELERIA SAEUROPEA DE HOSTELERI…ANTONIO SERENA SLANTONIO SERENA SLGREEN THIAR INVESTMENTS SLGREEN THIAR INVESTME…HAPPY KIDS JARDIN DE RECREO SLHAPPY KIDS JARDIN DE…JOCLA GAME SLJOCLA GAME SLBELIFE MADRID SLBELIFE MADRID SLPARAFARMACIA PENIN SLPARAFARMACIA PENIN SL

Registered actos

  1. Modificaciones estatutariasPublished 04/01/2018· Registered 26/12/2017· I/A 9
  2. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 8
  3. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 8

Changes

  1. 04/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2018#10514494
    Modificaciones estatutarias
    AUTOMATICOS DIAZ SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2403 , F 112, S 8, H M 42145, I/A 9 (26.12.17).
  2. 08/09/2017#4535678
    Ceses/DimisionesNombramientos
    AUTOMATICOS DIAZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ VILLALOBOS MICAELA. Nombramientos. Adm. Solid.: DIAZ GOMEZ MARIA ISABEL. Datos registrales. T 2403 , F 112, S 8, H M 42145, I/A 8 (31.08.17).

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/ SANTA CRISTINA, 12, MADRID
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