AUTOMATICOS ZAFIRO SOCIEDAD LIMITADA
Hoja J2163· NIF A23050511
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Garcia Almudena
Legal information
Legal information for AUTOMATICOS ZAFIRO SOCIEDAD LIMITADA
Activity
AUTOMATICOS ZAFIRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 4 filings for this company, from 29 May 2013 to 14 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Moreno Garcia AlmudenaSince 07/02/2024Administrador Único
Former
- Moreno Fernandez Jose JuanCeased on 07/02/2024Administrador Único
Authorised representatives
Current
- Moreno Garcia MartaSince 30/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Fernandez Jose Juan100 %
Individual · ultimate beneficial owner · since 29/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 6
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 6
- NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 5
- Declaración de unipersonalidadPublished 29/05/2013· Registered 21/05/2013· I/A 4
Changes
- 29/05/2013Declaración de unipersonalidad
MORENO FERNANDEZ JOSE JUAN
Timeline (BORME)
- 14/02/2024#7932651Ceses/DimisionesNombramientos
AUTOMATICOS ZAFIRO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ JOSE JUAN. Nombramientos. Adm. Unico: MORENO GARCIA ALMUDENA. Datos registrales. T 73 , F 109, S 8, H J 2163, I/A 6 ( 7.02.2… - 06/08/2018#4999021Nombramientos
AUTOMATICOS ZAFIRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO GARCIA MARTA. Datos registrales. T 73 , F 108, S 8, H J 2163, I/A 5 (30.07.18).
- 29/05/2013#2297941Declaración de unipersonalidad
AUTOMATICOS ZAFIRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORENO FERNANDEZ JOSE JUAN. Datos registrales. T 73 , F 108, S 8, H J 2163, I/A 4 (21.05.13).
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.