AUTOMATICOS REKALDE SOCIEDAD LIMITADA
Hoja BI5271· NIF A48168223
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MANAGEMENT ICSA SOCIEDAD ANONIMA
Legal information
Legal information for AUTOMATICOS REKALDE SOCIEDAD LIMITADA
Activity
AUTOMATICOS REKALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 24 July 2015 to 9 May 2022, across 4 distinct types of filing. It appears in the register as “Vigente”.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Former
- Ugarte Orozko MiguelCeased on 28/04/2022Consejero
- Hera Cerezo AdolfoCeased on 28/04/2022Administrador Único
- Ciarsolo Izaguirre Ignacio ManuelCeased on 28/04/2022Consejero
- CONSULTORES HOBEST SOCIEDAD LIMITADACeased on 28/04/2022Consejero
- Solana De Vega FedericoCeased on 28/04/2022Consejero
- Ortiz De Murua Julen MirenaCeased on 28/04/2022Consejero
- Gutierrez Muñoz TomasCeased on 28/04/2022Consejero
- Mezo Urrutia JosebaCeased on 28/04/2022Consejero
- De La Hera Cerezo AdolfoCeased on 28/04/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2022
- NombramientosPublished 09/05/2022
- DisoluciónPublished 09/05/2022
- ExtinciónPublished 09/05/2022
Changes
- 09/05/2022Cambio de denominación social
MANAGEMENT ICSA SOCIEDAD ANONIMA→AUTOMATICOS REKALDE SOCIEDAD LIMITADA
- 09/05/2022Disolución
- 09/05/2022Extinción
Timeline (BORME)
- 09/05/2022#6951684Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOMATICOS REKALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DE LA HERA CEREZO ADOLFO. Adm. Unico: HERA CEREZO ADOLFO. Nombramientos. Liquidador: DE LA HERA CEREZO ADOLFO. Disolución. Voluntaria. Extinción. Datos registrales. T 3644 , F 103, … - 24/07/2015#3433729
Company name: MANAGEMENT ICSA SOCIEDAD ANONIMA
MANAGEMENT ICSA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 672 , F 149, S 8, H BI 5271,A , I/ 6 .H.)13 07 15.
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.