AUTOMATICOS OCEANIS SL

Hoja M609821· NIF B87384624

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
19/11/2015
Director :
Crespo Iglesias Moises

Legal information

Legal information for AUTOMATICOS OCEANIS SL

NIF
Hoja registral
IRUS1000295404865
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date19/11/2015
LocalityVillaviciosa de Odón
Register referenceTomo 33885 · Folio 193 · Hoja M609821
StatusVigente

Activity

AUTOMATICOS OCEANIS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 19 November 2015. The Spanish commercial register has published 4 filings for this company, from 19 November 2015 to 24 September 2019, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

CNAE 9200. La instalación y explotación de máquinas recreativas tipos A y B en los establecimientos debidamente autorizados. La explotación de salas recreativas, tiendas de apuestas y salones ymáquinas dejuego propios o de terceros. Actividades de juego de azar y apuestas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AUTOMATICOS OCEANIS SLCrespo Iglesias MoisesCrespo Iglesias Mois…SLOT MARDELPLATA SLSLOT MARDELPLATA SLSILVER SPORT SLSILVER SPORT SLINFINITTI-OFFICIAL SLINFINITTI-OFFICIAL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AUTOMATICOS OCEANIS SLCrespo Iglesias MoisesCrespo Iglesias Mois…SLOT MARDELPLATA SLSLOT MARDELPLATA SLSILVER SPORT SLSILVER SPORT SLINFINITTI-OFFICIAL SLINFINITTI-OFFICIAL SLINVERSIONES LADIVA SLINVERSIONES LADIVA SL

Beneficial owner (UBO)

Crespo Iglesias Moises100 %

Individual · ultimate beneficial owner · since 19/11/2015

Beneficial owner network map

6 nodes Person Company
AUTOMATICOS OCEANIS SLCrespo Iglesias MoisesCrespo Iglesias Mois…SLOT MARDELPLATA SLSLOT MARDELPLATA SLSILVER SPORT SLSILVER SPORT SLINFINITTI-OFFICIAL SLINFINITTI-OFFICIAL SLINVERSIONES LADIVA SLINVERSIONES LADIVA SL

Registered actos

  1. Cambio de domicilio socialPublished 24/09/2019· Registered 17/09/2019· I/A 2
  2. ConstituciónPublished 19/11/2015· Registered 10/11/2015· I/A 1
  3. NombramientosPublished 19/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 24/09/2019Cambio de domicilio social

    C/ CARPINTEROS 6 - LOCAL 33 (VILLAVICIOSA DE ODON)

  2. 19/11/2015Declaración de unipersonalidad

    CRESPO IGLESIAS MOISES

Capital · events

  1. 19/11/2015Constitución
    Initial capital: 15 000,00 €

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)

  1. 24/09/2019#5589209
    Cambio de domicilio social
    AUTOMATICOS OCEANIS SL. Cambio de domicilio social. C/ CARPINTEROS 6 - LOCAL 33 (VILLAVICIOSA DE ODON). Datos registrales. T 33885 , F 193, S 8, H M 609821, I/A 2 (17.09.19).
  2. 19/11/2015#3593920
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMATICOS OCEANIS SL. Constitución. Comienzo de operaciones: 2.10.15. Objeto social: CNAE 9200. La instalación y explotación de máquinas recreativas tipos A y B en los establecimientos debidamente autorizados. La explotación de salas recreativas, t…

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 2015

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/ CARPINTEROS 6 - LOCAL 33 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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.