AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA

Hoja AS43539· NIF B33995853

VigenteAsturias
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/03/2012
Director :
Corral Garcia Maria Teresa

Legal information

Legal information for AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236348362
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/03/2012
Register referenceTomo 3957 · Folio 88 · Hoja AS43539
StatusVigente

Activity

AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 14 March 2012. The Spanish commercial register has published 8 filings for this company, from 14 March 2012 to 12 December 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La explotación y el mantenimiento de máquinas recreativas y de azar, de locales dedicados a actividades específicas de juegos autorizados y cuantas actividades se deriven de ellas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOMATICOS JUANES 20…Corral Garcia Maria TeresaCorral Garcia Maria …EL SAUCO DESDE 1977 SOCIEDAD LIMITADAEL SAUCO DESDE 1977 …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOMATICOS JUANES 20…Juanes Perez EduardoJuanes Perez EduardoEL SAUCO DESDE 1977 SOCIEDAD LIMITADAEL SAUCO DESDE 1977 …

Beneficial owner (UBO)

Juanes Perez Eduardo100 %

Individual · ultimate beneficial owner · since 14/03/2012

Beneficial owner network map

3 nodes Person Company
AUTOMATICOS JUANES 20…Juanes Perez EduardoJuanes Perez EduardoEL SAUCO DESDE 1977 SOCIEDAD LIMITADAEL SAUCO DESDE 1977 …

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 5
  2. Ceses/DimisionesPublished 28/11/2022· Registered 18/11/2022· I/A 4
  3. NombramientosPublished 28/11/2022· Registered 18/11/2022· I/A 4
  4. Modificaciones estatutariasPublished 16/02/2022· Registered 08/02/2022· I/A 3
  5. NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 2
  6. ConstituciónPublished 14/03/2012· Registered 05/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 14/03/2012· Registered 05/03/2012· I/A 1
  8. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 16/02/2022Modificaciones estatutarias
  2. 14/03/2012Declaración de unipersonalidad

    JUANES PEREZ EDUARDO

Capital · events

  1. 14/03/2012Constitución
    Initial capital: 3 100,00 €

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. 12/12/2022#7286324
    Nombramientos
    AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUANES PEREZ EDUARDO. Datos registrales. T 3957 , F 88, S 8, H AS 43539, I/A 5 ( 1.12.22).
  2. 28/11/2022#7266488
    Ceses/DimisionesNombramientos
    AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUANES PEREZ EDUARDO. Nombramientos. Adm. Unico: CORRAL GARCIA MARIA TERESA. Datos registrales. T 3957 , F 87, S 8, H AS 43539, I/A 4 (18.11.22).
  3. 16/02/2022#6815425
    Modificaciones estatutarias
    AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA. Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-. Datos registrales. T 3957 , F 87, S 8, H AS 43539, I/A 3 ( 8.02.22).
  4. 08/04/2021#6347295
    Nombramientos
    AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CORRAL GARCIA MARIA TERESA;JUANES PEREZ YOLANDA. Datos registrales. T 3957 , F 87, S 8, H AS 43539, I/A 2 (26.03.21).
  5. 14/03/2012#1640818
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMATICOS JUANES 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: La explotación y el mantenimiento de máquinas recreativas y de azar, de locales dedicados a actividades específicas de juegos autorizados y cua…

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 2012

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/ RONCAL NUMERO 18, 4º H (GIJON), Asturias
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