AUTOMATICOS LUNA SL

Hoja NA19355· NIF B31775299

Struck off · 07/10/2024Navarra
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOMATICOS LUNA SL

NIF
Hoja registral
IRUS1000199180582
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 959 · Folio 175 · Hoja NA19355
StatusLiquidada

Activity

AUTOMATICOS LUNA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 19 filings for this company, from 27 April 2011 to 7 October 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOMATICOS LUNA SLCenzano Inestrillas NataliaCenzano Inestrillas …RELEASE INVERSIONES SLRELEASE INVERSIONES …

Beneficial owner (UBO)

Cenzano Inestrillas Natalia100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

3 nodes Person Company
AUTOMATICOS LUNA SLCenzano Inestrillas NataliaCenzano Inestrillas …RELEASE INVERSIONES SLRELEASE INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 27/09/2024· I/A 11
  2. RevocacionesPublished 07/10/2024· Registered 27/09/2024· I/A 11
  3. DisoluciónPublished 07/10/2024· Registered 27/09/2024· I/A 11
  4. ExtinciónPublished 07/10/2024· Registered 27/09/2024· I/A 11
  5. NombramientosPublished 13/11/2023· Registered 02/11/2023· I/A 10
  6. NombramientosPublished 13/11/2023· Registered 02/11/2023· I/A 9
  7. Ceses/DimisionesPublished 18/08/2023· Registered 09/08/2023· I/A 8
  8. NombramientosPublished 18/08/2023· Registered 09/08/2023· I/A 8
  9. Cambio de domicilio socialPublished 24/11/2022· Registered 16/11/2022· I/A 7
  10. Ceses/DimisionesPublished 10/06/2022· Registered 31/05/2022· I/A 3
  11. NombramientosPublished 10/06/2022· Registered 31/05/2022· I/A 3
  12. Declaración de unipersonalidadPublished 27/04/2011· Registered 11/04/2011· I/A 2
  13. Ceses/DimisionesPublished 27/04/2011· Registered 11/04/2011· I/A 2
  14. NombramientosPublished 27/04/2011· Registered 11/04/2011· I/A 2
  15. Modificaciones estatutariasPublished 27/04/2011· Registered 11/04/2011· I/A 2

Changes

  1. 07/10/2024Disolución
  2. 07/10/2024Extinción
  3. 24/11/2022Cambio de domicilio social

    AVDA DE SANCHO EL FUERTE 81 (PAMPLONA)

  4. 27/04/2011Declaración de unipersonalidad

    CENZANO INESTRILLAS NATALIA

  5. 27/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2024#8282178
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AUTOMATICOS LUNA SL. Ceses/Dimisiones. Adm. Mancom.: NOVOMATIC GAMING SPAIN SA;ADMIRAL SLOTS SA. Revocaciones. Apo.Man.Soli: ESTALELLA CARVAJAL JAIME;DE JUAN DE CASTRO CARLOS. Apo.Manc.: GONZALEZ MOTA LUIS MIGUEL;DEL VADO GARCIA SANTIAGO;GONZALEZ LAI…
  2. 13/11/2023#7788363
    Nombramientos
    AUTOMATICOS LUNA SL. Nombramientos. Apoderado: DE JUAN DE CASTRO CARLOS;GONZALEZ LAINEZ JOSE ANTONIO;DEL VADO GARCIA SANTIAGO;GONZALEZ MOTA LUIS MIGUEL. Datos registrales. T 959 , F 175, S 8, H NA 19355, I/A 10 ( 2.11.23).
  3. 13/11/2023#7788362
    Nombramientos
    AUTOMATICOS LUNA SL. Nombramientos. Apoderado: DE JUAN DE CASTRO CARLOS;ESTALELLA CARVAJAL JAIME;RODRIGO GOMEZ OLGA MARIA;DE JUAN DE CASTRO CARLOS. Datos registrales. T 959 , F 174, S 8, H NA 19355, I/A 9 ( 2.11.23).
  4. 18/08/2023#7681218
    Ceses/DimisionesNombramientos
    AUTOMATICOS LUNA SL. Ceses/Dimisiones. Adm. Mancom.: ADMIRAL OPERATIONS SPAIN SL. Nombramientos. Adm. Mancom.: ADMIRAL SLOTS SA. Otros conceptos: Designado don Jaime Estalella Carvajal representante físico del administrador mancomunado la mercantil "…
  5. 24/11/2022#7261010
    Cambio de domicilio social
    AUTOMATICOS LUNA SL. Cambio de domicilio social. AVDA DE SANCHO EL FUERTE 81 (PAMPLONA). Datos registrales. T 959 , F 174, S 8, H NA 19355, I/A 7 (16.11.22).
  6. 10/06/2022#7016628
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTOMATICOS LUNA SL. Sociedad unipersonal. Cambio de identidad del socio único: ADMIRAL SLOTS SA. Ceses/Dimisiones. Adm. Unico: CENZANO INESTRILLAS NATALIA. Nombramientos. Adm. Mancom.: ADMIRAL OPERATIONS SPAIN SL;NOVOMATIC GAMING SPAIN SA. Otros con…
  7. 27/04/2011#1188842
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATICOS LUNA SL. Declaración de unipersonalidad. Socio único: CENZANO INESTRILLAS NATALIA. Ceses/Dimisiones. Adm. Solid.: VERA ROMEO LUIS MARIA;CENZANO INESTRILLAS NATALIA. Nombramientos. Adm. Unico: CENZANO INESTRILLAS NATALIA. Modificaciones es…

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 addressAVDA DE SANCHO EL FUERTE 81 (PAMPLONA), Pamplona/Iruña, Navarra
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