AUTOMATICS GRAVINA SL

Hoja B95659· NIF B08965154

Struck off · 21/08/2018Barcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOMATICS GRAVINA SL

NIF
Hoja registral
IRUS1000324463669
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 25928 · Folio 192 · Hoja B95659
StatusLiquidada

Activity

AUTOMATICS GRAVINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 27 May 2011 to 21 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/08/2018· Registered 13/08/2018· I/A 13
  2. RevocacionesPublished 27/12/2017· Registered 18/12/2017· I/A 12
  3. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 12
  4. Cambio de domicilio socialPublished 27/12/2017· Registered 18/12/2017· I/A 12
  5. Modificaciones estatutariasPublished 17/01/2017· Registered 09/01/2017· I/A 11
  6. RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 10
  7. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 10
  8. Modificaciones estatutariasPublished 27/05/2011· Registered 17/05/2011· I/A 9

Changes

  1. 21/08/2018Extinción
  2. 27/12/2017Cambio de domicilio social

    CL L'ESTANY NUM.13-17 NAVE E (BARCELONA)

  3. 17/01/2017Modificaciones estatutarias
  4. 27/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2018#5017752
    Extinción
    AUTOMATICS GRAVINA SL. Extinción. Datos registrales. T 25928 , F 192, S 8, H B 95659, I/A 13 (13.08.18).
  2. 27/12/2017#4677015
    RevocacionesNombramientosCambio de domicilio social
    AUTOMATICS GRAVINA SL. Revocaciones. ADMINISTR.: AREVALO GARCIA FRANCISCO. ADM.SOLIDAR.: ESCOT PUERTA OLGA. Nombramientos. ADM.UNICO: ROMAGOSA JOSA ANTONIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ELECTROMATERIAL AUTOMATIC S.L. …
  3. 17/01/2017#4193755
    Modificaciones estatutarias
    AUTOMATICS GRAVINA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25928 , F 192, S 8, H B 95659, I/A 11 ( 9.01.17).
  4. 02/06/2011#1240092
    RevocacionesNombramientos
    AUTOMATICS GRAVINA SL. Revocaciones. ADMINISTR.: SANABRIA HERMOSELL LUIS. Nombramientos. ADM.SOLIDAR.: ESCOT PUERTA OLGA. Datos registrales. T 25928 , F 191, S 8, H B 95659, I/A 10 (23.05.11).
  5. 27/05/2011#1231948
    Modificaciones estatutarias
    AUTOMATICS GRAVINA SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 25928 , F 191, S 8, H B 95659, I/A 9 (17.05.11).

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 addressCL L'ESTANY NUM.13-17 NAVE E (BARCELONA), Barcelona
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