AUTOMATICOS SANTIAGO VENTURA SL

Hoja CO15858· NIF B14566962

VigenteCórdoba
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Ventura Rafael Miguel

Legal information

Legal information for AUTOMATICOS SANTIAGO VENTURA SL

NIF
Hoja registral
IRUS1000009010857
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 1480 · Folio 147 · Hoja CO15858
StatusVigente

Activity

AUTOMATICOS SANTIAGO VENTURA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 3 filings for this company, from 20 May 2016 to 16 July 2021, across 2 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOMATICOS SANTIAGO …Santiago Ventura Rafael MiguelSantiago Ventura Raf…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2021· Registered 12/07/2021· I/A 3
  2. NombramientosPublished 16/07/2021· Registered 12/07/2021· I/A 3
  3. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 2

Timeline (BORME)

  1. 16/07/2021#6529481
    Ceses/DimisionesNombramientos
    AUTOMATICOS SANTIAGO VENTURA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO LUNA RAFAEL. Nombramientos. Adm. Unico: SANTIAGO VENTURA RAFAEL MIGUEL. Datos registrales. T 1480 , F 147, S 8, H CO 15858, I/A 3 (12.07.21).
  2. 20/05/2016#3863105
    Nombramientos
    AUTOMATICOS SANTIAGO VENTURA SL. Nombramientos. Apoderado: SANTIAGO VENTURA RAFAEL MIGUEL. Datos registrales. T 1480 , F 146, S 8, H CO 15858, I/A 2 (12.05.16).

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 addressDecima, 31, Poligono de las Quemadas, CÓRDOBA
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