BAR MAQUINAS SL
Hoja M357132· NIF B84028042
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ARANJUEZ DE HOSTELERIA SL
Legal information
Legal information for BAR MAQUINAS SL
Activity
BAR MAQUINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 23 January 2009 to 3 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA ORGANIZACION O EXPLOTACION DE JUSGOS DE SUERTE, ENVITE O AZAR.
Directors and representatives
Directors
Current
- ARANJUEZ DE HOSTELERIA SLSince 26/03/2012Administrador Único
Former
- Rey Callejo Jose AntonioCeased on 13/01/2009Administrador Único
Authorised representatives
Current
- Pulido Granados AntonioSince 13/01/2009Representante
- Pulido Rico Maria De La DeblaSince 23/11/2018Apoderado
- Pulido Rico Maria Del MarSince 02/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 7
- NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 6
- Cambio de objeto socialPublished 28/01/2013· Registered 16/01/2013· I/A 5
- Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 4
- NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 4
- Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 3
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 3
- Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 3
Changes
- 28/01/2013Cambio de objeto social
LA ORGANIZACION O EXPLOTACION DE JUSGOS DE SUERTE, ENVITE O AZAR.
- 23/01/2009Cambio de domicilio social
C/ VELAZQUEZ, NUMERO 48 (MADRID)
Timeline (BORME)
- 03/12/2018#5157442Nombramientos
BAR MAQUINAS SL. Nombramientos. Apoderado: PULIDO RICO MARIA DE LA DEBLA. Datos registrales. T 20216 , F 95, S 8, H M 357132, I/A 7 (23.11.18).
- 09/08/2018#5005767Nombramientos
BAR MAQUINAS SL. Nombramientos. Apoderado: PULIDO RICO MARIA DEL MAR. Datos registrales. T 20216 , F 94, S 8, H M 357132, I/A 6 ( 2.08.18).
- 28/01/2013#2093644Cambio de objeto social
BAR MAQUINAS SL. Cambio de objeto social. LA ORGANIZACION O EXPLOTACION DE JUSGOS DE SUERTE, ENVITE O AZAR. Datos registrales. T 20216 , F 94, S 8, H M 357132, I/A 5 (16.01.13).
- 04/04/2012#1673057Ceses/DimisionesNombramientos
BAR MAQUINAS SL. Ceses/Dimisiones. Adm. Unico: PULIDO GRANADOS ANTONIO. Nombramientos. Adm. Unico: ARANJUEZ DE HOSTELERIA SL. Representan: PULIDO GRANADOS ANTONIO. Datos registrales. T 20216 , F 93, S 8, H M 357132, I/A 4 (26.03.12).
- 23/01/2009#28110Ceses/DimisionesNombramientosCambio de domicilio social
BAR MAQUINAS SL. Ceses/Dimisiones. Adm. Unico: REY CALLEJO JOSE ANTONIO. Nombramientos. Adm. Unico: PULIDO GRANADOS ANTONIO. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 48 (MADRID). Datos registrales. T 20216 , F 93, S 8, H M 357132, I/A 3 (13.0…
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.