AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja GR19282· NIF B18592196

VigenteGranada
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Bustamante Sanchez Joaquin

Legal information

Legal information for AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000208495481
Legal formSociedad Limitada (SL)
Register referenceTomo 972 · Folio 126 · Hoja GR19282
StatusVigente

Activity

AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, 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 16 November 2012 to 14 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
AUTOMATICOS MILENIUM …Bustamante Sanchez JoaquinBustamante Sanchez J…DIVERTIMENTOS GRANADA SOCIEDAD LIMITADADIVERTIMENTOS GRANAD…DIVERAPUESTAS SOCIEDAD LIMITADADIVERAPUESTAS SOCIED…JB DIVERTIMENTOS MADRID SLJB DIVERTIMENTOS MAD…JB GAMING SLJB GAMING SLESTOKE & ESTOKE SOCIEDAD LIMITADAESTOKE & ESTOKE SOCI…RECREATIVOS MAPE SLRECREATIVOS MAPE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AUTOMATICOS MILENIUM …Bustamante Sanchez JoaquinBustamante Sanchez J…DIVERTIMENTOS GRANADA SOCIEDAD LIMITADADIVERTIMENTOS GRANAD…OPER MATIC SL EN LIQUIDACIONOPER MATIC SL EN LIQ…JB DIVERTIMENTOS MADRID SLJB DIVERTIMENTOS MAD…

Beneficial owner (UBO)

Bustamante Sanchez Joaquin100 %

Individual · ultimate beneficial owner · since 16/11/2012

Beneficial owner network map

5 nodes Person Company
AUTOMATICOS MILENIUM …Bustamante Sanchez JoaquinBustamante Sanchez J…DIVERTIMENTOS GRANADA SOCIEDAD LIMITADADIVERTIMENTOS GRANAD…OPER MATIC SL EN LIQUIDACIONOPER MATIC SL EN LIQ…JB DIVERTIMENTOS MADRID SLJB DIVERTIMENTOS MAD…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 8
  2. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 8
  3. Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 6
  4. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 6
  5. Cambio de domicilio socialPublished 17/08/2015· Registered 10/08/2015· I/A 7
  6. RevocacionesPublished 16/07/2015· Registered 09/07/2015· I/A 5
  7. Declaración de unipersonalidadPublished 16/11/2012· Registered 06/11/2012· I/A 4
  8. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 4
  9. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 4
  10. Cambio de domicilio socialPublished 16/11/2012· Registered 06/11/2012· I/A 4

Changes

  1. 17/08/2015Cambio de domicilio social

    PLAZA DEL CARMEN 2 1º A (GRANADA)

  2. 16/11/2012Cambio de domicilio social

    PLAZA DE MARIANA PINEDA 1-BAJO (GRANADA)

  3. 16/11/2012Declaración de unipersonalidad

    BUSTAMANTE SANCHEZ JOAQUIN

Timeline (BORME)

  1. 14/05/2021#6413678
    AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 972 , F 126, S 8, H GR 19282, I/A 8 B ( 6.05.21).
  2. 26/11/2015#3605023
    Ceses/DimisionesNombramientos
    AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE DELGADO JOAQUIN. Nombramientos. Adm. Unico: BUSTAMANTE SANCHEZ JOAQUIN. Datos registrales. T 972 , F 126, S 8, H GR 19282, I/A 8 (19.11.15).
  3. 17/08/2015#3466187
    Ceses/DimisionesNombramientos
    AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE SANCHEZ JOAQUIN. Nombramientos. Adm. Unico: BUSTAMANTE DELGADO JOAQUIN. Datos registrales. T 972 , F 126, S 8, H GR 19282, I/A 6 (10.08.15).
  4. 17/08/2015#3466186
    Cambio de domicilio social
    AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de domicilio social. PLAZA DEL CARMEN 2 1º A (GRANADA). Datos registrales. T 972 , F 126, S 8, H GR 19282, I/A 7 (10.08.15).
  5. 16/07/2015#3418048
    Revocaciones
    AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA. Revocaciones. Apoderado: NARVAEZ ESCORIZA FRANCISCO JAVIER. Datos registrales. T 972 , F 125, S 8, H GR 19282, I/A 5 ( 9.07.15).
  6. 16/11/2012#1985793
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUTOMATICOS MILENIUM SOCIEDAD DE RESPONSABILIDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUSTAMANTE SANCHEZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE DELGADO JOAQUIN. Nombramientos. Adm. Unico: BUSTAMANTE SANCHEZ JOAQUIN. Cambi…

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 addressPLAZA DEL CARMEN 2 1º A (GRANADA), Granada
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