AUTOMATICOS MIRANDA SL

Hoja M466207· NIF B85499416

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Diez Molina Fernando

Legal information

Legal information for AUTOMATICOS MIRANDA SL

NIF
Hoja registral
IRUS1000282482053
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Register referenceTomo 25864 · Folio 159 · Hoja M466207
StatusVigente

Activity

AUTOMATICOS MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 4 filings for this company, from 25 March 2010 to 24 February 2017, 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

6 nodes Person Company
AUTOMATICOS MIRANDA SLDiez Molina FernandoDiez Molina FernandoMiranda Nuñez JulianMiranda Nuñez JulianSEVEN RECREATIVOS SLSEVEN RECREATIVOS SLINVERSIONES EL TIGRE SLINVERSIONES EL TIGRE…INTERMEDIACION Y SOLUCIONES SLINTERMEDIACION Y SOL…

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2017· Registered 15/02/2017· I/A 3
  2. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 2
  3. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 2
  4. Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 2

Changes

  1. 24/02/2017Modificaciones estatutarias
  2. 25/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2017#4263417
    Modificaciones estatutarias
    AUTOMATICOS MIRANDA SL. Modificaciones estatutarias. 18 BIS.- Inclusión de un nuevo artículo 18º Bis en los Estatutos sociales.- . Datos registrales. T 25864 , F 159, S 8, H M 466207, I/A 3 (15.02.17).
  2. 25/03/2010#648708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATICOS MIRANDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRANDA NUÑEZ JULIAN. Nombramientos. Adm. Mancom.: DIEZ MOLINA FERNANDO;MIRANDA NUÑEZ JULIAN. Modificaciones estatutarias. Cambio del Organo de Administrac…

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/ SAN JOSE 9, MADRID, ALCORCÓN
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