AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA
Hoja BI64557· NIF B95769485
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2014
Legal information
Legal information for AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA
Activity
AUTOMATICOS IBAIZABAL 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). It was incorporated on 8 July 2014. The Spanish commercial register has published 11 filings for this company, from 8 July 2014 to 14 October 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA COMPRAVENTA, EXPORTACION E IMPORTACION DE MAQUINAS RECREATIVOS, DE JUEGO Y DE AZAR.
Directors and representatives
Directors
Former
- EKASA DIVERSIFICACION SOCIEDAD LIMITADACeased on 06/10/2021Administrador Mancomunado
- EKASA GESTION EMPRESARIAL SOCIEDAD LIMITADACeased on 06/10/2021Administrador Mancomunado
- Altuna Marina AitorCeased on 23/01/2020Administrador Solidario
- Marina Azpitarte Maria BegoñaCeased on 23/01/2020Administrador Solidario
- Altuna Marina ItxasoCeased on 23/01/2020Administrador Solidario
Authorised representatives
Former
- Salvador Delgado Maria BegoñaCeased on 06/10/2021Apoderado
- Gil Bolado Juan JoseCeased on 06/10/2021Apoderado
- Gonzalez Bravo Ignacio JavierCeased on 06/10/2021Apoderado
- Moro Palla CeliaCeased on 06/10/2021Apoderado
- Quijano Urquijo DavidCeased on 06/10/2021Apoderado
- Gracia Rosas EduardoCeased on 06/10/2021Apoderado
- Abalia Camino GabrielCeased on 06/10/2021Apoderado
- Ipiña Gonzalez MartaCeased on 06/10/2021Apoderado
- Echaniz Carasusan AlejandroCeased on 06/10/2021Apoderado
- Gorricho Epalza AnderCeased on 06/10/2021Apoderado
- Martin Roncero Jose AntonioCeased on 06/10/2021Apoderado
- Rodriguez-Maribona Azcunaga XabierCeased on 06/10/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EKASA GESTION EMPRESARIAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/02/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 14/10/2021
- ExtinciónPublished 14/10/2021
- Declaración de unipersonalidadPublished 05/02/2021· Registered 28/01/2021· I/A 5
- NombramientosPublished 03/02/2020· Registered 23/01/2020· I/A 4
- Ceses/DimisionesPublished 03/02/2020· Registered 23/01/2020· I/A 3
- NombramientosPublished 03/02/2020· Registered 23/01/2020· I/A 3
- Modificaciones estatutariasPublished 03/02/2020· Registered 23/01/2020· I/A 3
- Cambio de domicilio socialPublished 03/02/2020· Registered 23/01/2020· I/A 3
- NombramientosPublished 16/03/2016· Registered 04/03/2016· I/A 2
- ConstituciónPublished 08/07/2014· Registered 30/06/2014· I/A 1
- NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 1
Changes
- 14/10/2021Disolución
- 14/10/2021Extinción
- 05/02/2021Declaración de unipersonalidad
EKASA GESTION EMPRESARIAL SOCIEDAD LIMITADA
- 03/02/2020Cambio de domicilio social
PQUE TECNOLOGICO DE BIZKAIA - EDIFICIO 407, 1ª PL (ZAMUDIO)
- 03/02/2020Modificaciones estatutarias
Capital · events
- 08/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2021#6639643DisoluciónExtinción
AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5467 , F 156, S 8, H BI 64557, I/ACIERR ( 6.10.21).
- 05/02/2021#6244737Declaración de unipersonalidad
AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EKASA GESTION EMPRESARIAL SOCIEDAD LIMITADA. Datos registrales. T 5467 , F 156, S 8, H BI 64557, I/A 5 (28.01.21).
- 03/02/2020#5774145Nombramientos
AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORO PALLA CELIA;SALVADOR DELGADO MARIA BEGOÑA;ECHANIZ CARASUSAN ALEJANDRO;GONZALEZ BRAVO IGNACIO JAVIER;GRACIA ROSAS EDUARDO;RODRIGUEZ-MARIBONA AZCUNAGA XABIER;QUIJANO URQUIJO DAVID;… - 03/02/2020#5774144Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARINA AZPITARTE MARIA BEGOÑA;ALTUNA MARINA AITOR;ALTUNA MARINA ITXASO. Nombramientos. Adm. Mancom.: EKASA DIVERSIFICACION SOCIEDAD LIMITADA;EKASA GESTION EMPRESARIAL SOCIEDAD LI… - 16/03/2016#3770479Nombramientos
AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ALTUNA MARINA ITXASO. Datos registrales. T 5467 , F 151, S 8, H BI 64557, I/A 2 ( 4.03.16).
- 08/07/2014#2882115ConstituciónNombramientos
AUTOMATICOS IBAIZABAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: LA COMPRAVENTA, EXPORTACION E IMPORTACION DE MAQUINAS RECREATIVOS, DE JUEGO Y DE AZAR. Domicilio: POLIG TRAÑAPADURA, PABELLON 1 (ABADIÑO). Capita…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.