AUTOMATICS BCN 2016 SL
Hoja B488063· NIF B66804097
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2016
Legal information
Legal information for AUTOMATICS BCN 2016 SL
Activity
AUTOMATICS BCN 2016 SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 3 March 2016. The Spanish commercial register has published 9 filings for this company, from 13 July 2016 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
IMPORTACION, EXPORTACION, COMPRA, VENTA, FABRICACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, EXPLOTACION Y CESION DE MAQUINAS RECREATIVAS, EXPLOTACION DE BARES, BARES RESTAURANTES, SALAS DE OCIO, CAFETERIAS.
Directors and representatives
Directors
Former
- Palomero Montero Jose MariaCeased on 15/12/2023Administrador Único
- Rodriguez Catalan JuanCeased on 28/03/2023Administrador Único
- Arbos Pareta JoseCeased on 15/12/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 5
- NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 5
- ExtinciónPublished 27/12/2023· Registered 15/12/2023· I/A 5
- RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
- Cambio de domicilio socialPublished 11/01/2017· Registered 03/01/2017· I/A 3
- NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 2
- ConstituciónPublished 13/07/2016· Registered 06/07/2016· I/A 1
- NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 1
Changes
- 27/12/2023Extinción
- 11/01/2017Cambio de domicilio social
CL ITALIA,NUMERO 24, LOCAL 1 IZQUIERDA (MOLLET DEL VALLES)
Capital · events
- 13/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2023#7857407RevocacionesNombramientosExtinción
AUTOMATICS BCN 2016 SL. Revocaciones. ADM.UNICO: PALOMERO MONTERO JOSE MARIA. LIQUIDADOR: ARBOS PARETA JOSE. Nombramientos. LIQUIDADOR: ARBOS PARETA JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON JOSE ARBOS PARETA. Ex… - 04/04/2023#7471144RevocacionesNombramientos
AUTOMATICS BCN 2016 SL. Revocaciones. ADM.UNICO: RODRIGUEZ CATALAN JUAN. Nombramientos. ADM.UNICO: PALOMERO MONTERO JOSE MARIA. Datos registrales. T 45447 , F 52, S 8, H B 488063, I/A 4 (28.03.23).
- 11/01/2017#4183396Cambio de domicilio social
AUTOMATICS BCN 2016 SL. Cambio de domicilio social. CL ITALIA,NUMERO 24, LOCAL 1 IZQUIERDA (MOLLET DEL VALLES). Datos registrales. T 45447 , F 51, S 8, H B 488063, I/A 3 ( 3.01.17).
- 09/01/2017#10499318Nombramientos
AUTOMATICS BCN 2016 SL. Nombramientos. APODERAD.SOL: PALOMERO MONTERO JOSE MARIA. Datos registrales. T 45447 , F 51, S 8, H B 488063, I/A 2 (29.12.16).
- 13/07/2016#3939955ConstituciónNombramientos
AUTOMATICS BCN 2016 SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: IMPORTACION, EXPORTACION, COMPRA, VENTA, FABRICACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, EXPLOTACION Y CESION DE MAQUINAS RECREATIVAS, EXPLOTACION DE …
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· Incorporated 2016
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.