AUTOMATICOS VELAZQUEZ SL
Hoja A5478· NIF B03138658
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sturla Brochari Marco Luis, De Andrea Quereda Miguel Angel, Sturla Brochart Marco Luis
Legal information
Legal information for AUTOMATICOS VELAZQUEZ SL
Activity
AUTOMATICOS VELAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. 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 24 August 2010 to 25 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Sturla Brochari Marco LuisSince 12/08/2010Consejero Delegado
- De Andrea Quereda Miguel AngelSince 17/11/2021Administrador Solidario
- Sturla Brochart Marco LuisSince 20/01/2014Administrador Solidario
Former
- Andrea Perez Miguel AngelCeased on 17/11/2021Administrador Solidario
- Balcinha Januario Luciano ClaudioCeased on 20/01/2014Consejero
- Cortes Santiago Francin EmilieCeased on 27/05/2013Consejero
Directors network map
Registered actos
Changes
- 28/01/2014Modificaciones estatutarias
Timeline (BORME)
- 25/11/2021#6697395Ceses/DimisionesNombramientos
AUTOMATICOS VELAZQUEZ SL. Ceses/Dimisiones. Adm. Solid.: STURLA BROCHART MARCO LUIS;ANDREA PEREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: STURLA BROCHART MARCO LUIS;DE ANDREA QUEREDA MIGUEL ANGEL. Datos registrales. T 2762 , F 102, S 8, H A 5478, I/… - 28/01/2014#2638054Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOMATICOS VELAZQUEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: BALCINHA JANUARIO LUCIANO CLAUDIO;ANDREA PEREZ MIGUEL ANGEL;STURLA BROCHART MARCO LUIS. Presidente: BALCINHA JANUARIO LUCIANO CLAUDIO. Secretario: ANDREA … - 03/06/2013#2303843Ceses/Dimisiones
AUTOMATICOS VELAZQUEZ SL. Ceses/Dimisiones. Consejero: CORTES SANTIAGO FRANCIN EMILIE. Datos registrales. T 2762 , F 101, S 8, H A 5478, I/A 9 (27.05.13).
- 24/08/2010#854074Nombramientos
AUTOMATICOS VELAZQUEZ SL. Nombramientos. Con.Delegado: STURLA BROCHARI MARCO LUIS. Datos registrales. T 2762 , F 101, S 8, H A 5478, I/A 8 (12.08.10).
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.