AUTOMATICOS ROVESA SA

Hoja SC4738· NIF A15073802

VigenteA Coruña
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Dono Silva Verisimo Manuel

Legal information

Legal information for AUTOMATICOS ROVESA SA

NIF
Hoja registral
IRUS1000120099456
Legal formSociedad Anónima (SA)
Register referenceTomo 80 · Folio 123 · Hoja SC4738
StatusVigente

Activity

AUTOMATICOS ROVESA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 18 February 2010 to 19 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AUTOMATICOS ROVESA SADono Silva Verisimo ManuelDono Silva Verisimo …LUMIGAL SLLUMIGAL SLVIVEROS DENOY SLVIVEROS DENOY SLDENOY SADENOY SAUBICACION DE CAPITALES SAUBICACION DE CAPITAL…

Registered actos

  1. ReeleccionesPublished 19/11/2021· Registered 11/11/2021· I/A 14
  2. ReeleccionesPublished 24/11/2016· Registered 16/11/2016· I/A 13
  3. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 12
  4. Modificaciones estatutariasPublished 26/01/2012· Registered 09/01/2012· I/A 11
  5. ReeleccionesPublished 12/08/2011· Registered 21/07/2011· I/A 10
  6. Otros conceptosPublished 02/11/2010· Registered 18/10/2010· I/A 9
  7. NombramientosPublished 18/02/2010· Registered 04/02/2010· I/A 8

Changes

  1. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2021#6690132
    Reelecciones
    AUTOMATICOS ROVESA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: DONO SILVA VERISIMO MANUEL. Datos registrales. T 80 , F 123, S 8, H SC 4738, I/A 14 (11.11.21).
  2. 24/11/2016#4123812
    Reelecciones
    AUTOMATICOS ROVESA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: DONO SILVA VERISIMO MANUEL. Datos registrales. T 80 , F 123, S 8, H SC 4738, I/A 13 (16.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  3. 03/07/2014#2875922
    Nombramientos
    AUTOMATICOS ROVESA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DONO DURO ANA CELIA. Datos registrales. T 80 , F 123, S 8, H SC 4738, I/A 12 (25.06.14).
  4. 26/01/2012#1557429
    Modificaciones estatutarias
    AUTOMATICOS ROVESA SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 13º.- Administración.- La gestión y representación de la sociedad se encomendará a un administrador único. Los administradores ejercerán su cargo por un plazo m…
  5. 12/08/2011#1341048
    Reelecciones
    AUTOMATICOS ROVESA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: DONO SILVA VERISIMO MANUEL. Datos registrales. T 80 , F 122, S 8, H SC 4738, I/A 10 (21.07.11).
  6. 02/11/2010#929194
    Otros conceptos
    AUTOMATICOS ROVESA SA(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Presentada en el Registro la escritura de origen de la inscripción 8&, en unión de Diligencia de Subsanación, se rectifica dicha inscripción, en el sentido de hacer constar que, al …
  7. 18/02/2010#596324
    Nombramientos
    AUTOMATICOS ROVESA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DURO SANCHEZ LOURDES. Datos registrales. T 80 , F 122, S 8, H SC 4738, I/A 8 ( 4.02.10).

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 addressVIA ISAAC PERAL, 2-POLIGONO IDUS. DEL TAMBRE, A CORUÑA, SANTIAGO DE COMPOSTELA
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.

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