CINAR POLIGONAL SOCIEDAD LIMITADA

Hoja Z41054· NIF B99106494

VigenteZaragoza
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
HOSTYOCI SA, HOSTYOCI SL

Legal information

Legal information for CINAR POLIGONAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114506442
Legal formSociedad Limitada (SL)
Register referenceTomo 3378 · Folio 47 · Hoja Z41054
StatusVigente

Activity

CINAR POLIGONAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 11 March 2011 to 8 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CINAR POLIGONAL SOCIE…HOSTYOCI SAHOSTYOCI SAHOSTYOCI SLHOSTYOCI SL

Cap table · shareholdings

  • HOSTYOCI SA100 %

    Legal entity · since 10/08/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CINAR POLIGONAL SOCIE…HOSTYOCI SAHOSTYOCI SANURALEJ SLNURALEJ SL

Beneficial owner (UBO)

HOSTYOCI SA100 %

Legal entity · since 10/08/2011

Beneficial owner network map

3 nodes Person Company
CINAR POLIGONAL SOCIE…HOSTYOCI SAHOSTYOCI SANURALEJ SLNURALEJ SL

Registered actos

  1. RevocacionesPublished 08/07/2020· Registered 02/07/2020· I/A 10
  2. NombramientosPublished 11/09/2019· Registered 05/09/2019· I/A 9
  3. Modificaciones estatutariasPublished 11/09/2015· Registered 02/09/2015· I/A 8
  4. Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 7
  5. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 7
  6. Declaración de unipersonalidadPublished 10/08/2011· Registered 29/07/2011· I/A 6
  7. Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 5
  8. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 5
  9. Modificaciones estatutariasPublished 11/03/2011· Registered 02/03/2011· I/A 5

Changes

  1. 11/09/2015Modificaciones estatutarias
  2. 10/08/2011Declaración de unipersonalidad

    HOSTYOCI SA

  3. 11/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2020#5938371
    Revocaciones
    CINAR POLIGONAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CUMPLIDO AZAÑEDO DANIEL. Datos registrales. T 3378 , F 47, S 8, H Z 41054, I/A 10 ( 2.07.20).
  2. 11/09/2019#5577459
    Nombramientos
    CINAR POLIGONAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CUMPLIDO AZAÑEDO DANIEL. Datos registrales. T 3378 , F 46, S 8, H Z 41054, I/A 9 ( 5.09.19).
  3. 11/09/2015#3499006
    Modificaciones estatutarias
    CINAR POLIGONAL SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 16º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de Administrador será retribuído. La remuneración consistirá en una remuneración fija anual, cuyo importe máximo será determi…
  4. 06/03/2012#1627503
    Ceses/DimisionesNombramientos
    CINAR POLIGONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: UNION DE EMPRESAS RUBIO SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: HOSTYOCI SA. Datos registrales. T 3378 , F 46, S 8, H Z 41054, I/A 7 (23.02.12).
  5. 10/08/2011#1338588
    Declaración de unipersonalidad
    CINAR POLIGONAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HOSTYOCI SA. Datos registrales. T 3378 , F 46, S 8, H Z 41054, I/A 6 (29.07.11).
  6. 11/03/2011#1117588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CINAR POLIGONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RUBIO VALENZUELA JOSE ANTONIO;RUBIO VALENZUELA JOAQUIN;RUBIO MANGADO JOAQUIN;RUBIO BIELSA RAUL. Presidente: RUBIO VALENZUELA JOSE ANTONIO. Secretario: RUBIO MANGADO JOAQUIN. Con.Delegado…

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 addressPOLIG INDUSTRTIAL ARGUALAS, CALLE ARGUALAS, 39, ZARAGOZA
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.

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