AUTOMATICOS RODRIGUEZ SOCIEDAD LIMITADA

Hoja AS5152· NIF B33622895

VigenteAsturias
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
45 075,91 €
Directors :
Zapico Diaz Jorge, Rodriguez Fernandez Etelvina Teresa

Legal information

Legal information for AUTOMATICOS RODRIGUEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000225036762
Legal formSociedad Limitada (SL)
Share capital45 075,91 €
Phone
Register referenceTomo 1332 · Folio 13 · Hoja AS5152
Former names
AUTOMATICOS RODRIGUEZ SA2011-11-16 → 2021-12-23
StatusVigente

Activity

AUTOMATICOS RODRIGUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 14 filings for this company, from 16 November 2011 to 6 August 2025, across 6 distinct types of filing. Its registered share capital is 45 075,91 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Fernandez Etelvina Teresa100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/08/2025· Registered 31/07/2025· I/A 17
  2. Declaración de unipersonalidadPublished 23/12/2021· Registered 15/12/2021· I/A 16
  3. RevocacionesPublished 23/12/2021· Registered 15/12/2021· I/A 16
  4. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 16
  5. Reducción de capitalPublished 23/12/2021· Registered 15/12/2021· I/A 16
  6. NombramientosPublished 15/12/2021· Registered 03/12/2021· I/A 15
  7. Ceses/DimisionesPublished 30/09/2014· Registered 19/09/2014· I/A 14
  8. NombramientosPublished 30/09/2014· Registered 19/09/2014· I/A 14
  9. Modificaciones estatutariasPublished 30/09/2014· Registered 19/09/2014· I/A 14
  10. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 13
  11. Ceses/DimisionesPublished 16/11/2011· Registered 04/11/2011· I/A 12
  12. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 12
  13. Ceses/DimisionesPublished 16/11/2011· Registered 04/11/2011· I/A 11
  14. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 11

Changes

  1. 06/08/2025Cambio de denominación social

    AUTOMATICOS RODRIGUEZ SA→AUTOMATICOS RODRIGUEZ SOCIEDAD LIMITADA

  2. 23/12/2021Declaración de unipersonalidad

    RODRIGUEZ FERNANDEZ ETELVINA TERESA

  3. 30/09/2014Modificaciones estatutarias

Capital · events

  1. 23/12/2021Reducción de capital
    Resulting capital: 45 075,91 €

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. 06/08/2025#8774393
    Nombramientos
    AUTOMATICOS RODRIGUEZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: CONDE RODRIGUEZ CAROLINA. Datos registrales. S 8 , H AS 5152, I/A 17 (31.07.25).
  2. 23/12/2021#6740776

    Company name: AUTOMATICOS RODRIGUEZ SA

    Declaración de unipersonalidadRevocacionesNombramientosReducción de capital
    AUTOMATICOS RODRIGUEZ SA. Transformación de sociedad. Denominación y forma adoptada: AUTOMATICOS RODRIGUEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ ETELVINA TERESA. Revocaciones. Adm. Mancom.: RODRIGUEZ FERN…
  3. 15/12/2021#6725890

    Company name: AUTOMATICOS RODRIGUEZ SA

    Nombramientos
    AUTOMATICOS RODRIGUEZ SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: RODRIGUEZ FERNANDEZ MARIA PAZ;RODRIGUEZ FERNANDEZ ETELVINA TERESA. Nombramientos. Adm. Mancom.: RODRIGUEZ FERNANDEZ ETELVINA TERESA;RODRIGUEZ FERNANDEZ MARIA PAZ. Datos…
  4. 30/09/2014#2988880

    Company name: AUTOMATICOS RODRIGUEZ SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATICOS RODRIGUEZ SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEMA MAXIMINA AIDITA. Nombramientos. Adm. Mancom.: RODRIGUEZ FERNANDEZ ETELVINA TERESA;RODRIGUEZ FERNANDEZ MARIA PAZ. Modificaciones estatutari…
  5. 16/11/2011#1458561

    Company name: AUTOMATICOS RODRIGUEZ SA

    Nombramientos
    AUTOMATICOS RODRIGUEZ SA. Nombramientos. Apoderado: ZAPICO DIAZ JORGE. Datos registrales. T 1332 , F 12, S 8, H AS 5152, I/A 13 ( 4.11.11).
  6. 16/11/2011#1458560

    Company name: AUTOMATICOS RODRIGUEZ SA

    Ceses/DimisionesNombramientos
    AUTOMATICOS RODRIGUEZ SA. Ceses/Dimisiones. Adm. Unico: ZAPICO DIAZ JORGE. Nombramientos. Adm. Unico: FERNANDEZ DEMA MAXIMINA AIDITA. Datos registrales. T 1332 , F 12, S 8, H AS 5152, I/A 12 ( 4.11.11).
  7. 16/11/2011#1458559

    Company name: AUTOMATICOS RODRIGUEZ SA

    Ceses/DimisionesNombramientos
    AUTOMATICOS RODRIGUEZ SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ ETELVINA TERESA. Nombramientos. Adm. Unico: ZAPICO DIAZ JORGE. Datos registrales. T 1332 , F 12, S 8, H AS 5152, I/A 11 ( 4.11.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CALDERON DE LA BARCA, 9 BAJO, ASTURIAS, GIJON

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

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