CASHPOINT SPAIN SA

Hoja PM75876· NIF A57892838

Struck off · 14/03/2022Illes Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/03/2015

Legal information

Legal information for CASHPOINT SPAIN SA

NIF
Hoja registral
IRUS1000097314970
Legal formSociedad Anónima (SA)
Incorporation date31/03/2015
Register referenceTomo 2606 · Folio 11 · Hoja PM75876
StatusLiquidada

Activity

CASHPOINT SPAIN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 31 March 2015. The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 14 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

a) La organización y explotación de las actividades de juegos de azar y apuestas (CNAE 9200). b) El comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabacos.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CASHPOINT SPAIN SAGlindmeyer Jose AntonioGlindmeyer Jose Anto…Münzker JosefMünzker JosefSAM LUXURY DEVELOPMENTS SLSAM LUXURY DEVELOPME…PROFORM CONSTRUCTION SLPROFORM CONSTRUCTION…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 04/03/2022· I/A 2
  2. NombramientosPublished 14/03/2022· Registered 04/03/2022· I/A 2
  3. DisoluciónPublished 14/03/2022· Registered 04/03/2022· I/A 2
  4. ExtinciónPublished 14/03/2022· Registered 04/03/2022· I/A 2
  5. ConstituciónPublished 31/03/2015· Registered 20/03/2015· I/A 1
  6. NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 14/03/2022Disolución
  2. 14/03/2022Extinción

Capital · events

  1. 31/03/2015Constitución
    Incorporation of the company

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)

  1. 14/03/2022#6855463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASHPOINT SPAIN SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: GLINDMEYER JOSE ANTONIO;MUNZKER JOSEF. Adm. Solid.: GLINDMEYER JOSE ANTONIO;MUNZKER JOSEF. Nombramientos. LiquiSoli: GLINDMEYER JOSE ANTONIO;MUNZKER JOSEF. Disolución. Voluntari…
  2. 31/03/2015#3262262
    ConstituciónNombramientos
    CASHPOINT SPAIN SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.14. Objeto social: a) La organización y explotación de las actividades de juegos de azar y apuestas (CNAE 9200). b) El comercio al por menor en establecimientos …

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 2015

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 addressAVDA JAIME III 17 ENTLO A (PALMA DE MALLORCA), Illes Balears
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