EL RINCON CHEVERE SL

Hoja MA109530· NIF B26293613

VigenteMálaga
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
286 200,81 €
Director :
VID INVESTMENTS 2016 SL

Legal information

Legal information for EL RINCON CHEVERE SL

NIF
Hoja registral
IRUS1000040527231
Legal formSociedad Limitada (SL)
Share capital286 200,81 €
LocalityMálaga
Register referenceTomo 4890 · Folio 171 · Hoja MA109530
StatusVigente

Activity

EL RINCON CHEVERE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 4 July 2011 to 26 April 2017, across 7 distinct types of filing. Its registered share capital is 286 200,81 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EL RINCON CHEVERE SLVID INVESTMENTS 2016 SLVID INVESTMENTS 2016…GIGA GAME ONLINE SAGIGA GAME ONLINE SAVID DISTRIBUCIONES SLVID DISTRIBUCIONES SLVISION INNOVATION DIVERSION SLVISION INNOVATION DI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EL RINCON CHEVERE SLVISION INNOVATION DIVERSION SLVISION INNOVATION DI…VID COMERCIALIZADORA SLVID COMERCIALIZADORA…OCIO ANDALUZ 2005 SLOCIO ANDALUZ 2005 SL

Beneficial owner (UBO)

VISION INNOVATION DIVERSION SL100 %Vigente

Legal entity · since 02/01/2017

Beneficial owner network map

4 nodes Person Company
EL RINCON CHEVERE SLVISION INNOVATION DIVERSION SLVISION INNOVATION DI…VID COMERCIALIZADORA SLVID COMERCIALIZADORA…OCIO ANDALUZ 2005 SLOCIO ANDALUZ 2005 SL

Registered actos

  1. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 10
  2. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 8
  3. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 8
  4. Declaración de unipersonalidadPublished 02/01/2017· Registered 22/12/2016· I/A 7
  5. NombramientosPublished 08/11/2013· Registered 28/10/2013· I/A 6
  6. Ampliación de capitalPublished 04/07/2013· Registered 25/06/2013· I/A 5
  7. Reducción de capitalPublished 04/07/2013· Registered 25/06/2013· I/A 4
  8. Ampliación de capitalPublished 04/07/2013· Registered 25/06/2013· I/A 3
  9. Cambio de domicilio socialPublished 04/07/2011· Registered 20/06/2011· I/A 2

Changes

  1. 02/01/2017Declaración de unipersonalidad

    VISION INNOVATION DIVERSION SL

  2. 04/07/2011Cambio de domicilio social

    C/ SEVERO OCHOA 8 - EDF

Capital · events

  1. 04/07/2013Ampliación de capital
    Resulting capital: 286 200,81 € (+184 462,11 €)
  2. 04/07/2013Reducción de capital
    Resulting capital: 101 738,70 €
  3. 04/07/2013Ampliación de capital
    Resulting capital: 968 940,00 € (+410 940,00 €)

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)

  1. 26/04/2017#4351310
    Nombramientos
    EL RINCON CHEVERE SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ DAVID. Datos registrales. T 4890, L 3798, F 171, S 8, H MA109530, I/A 10 (18.04.17).
  2. 26/04/2017#4351309
    Cambio de identidad del socio único
    EL RINCON CHEVERE SL. Sociedad unipersonal. Cambio de identidad del socio único: VID INVESTMENTS 2016 SL. Datos registrales. T 4890, L 3798, F 171, S 8, H MA109530, I/A 9 (18.04.17).
  3. 26/04/2017#4351308
    Ceses/DimisionesNombramientos
    EL RINCON CHEVERE SL. Ceses/Dimisiones. Adm. Unico: VERGARA DEMO FABIAN GUSTAVO. Nombramientos. Adm. Unico: VID INVESTMENTS 2016 SL. Datos registrales. T 4890, L 3798, F 171, S 8, H MA109530, I/A 8 (18.04.17).
  4. 02/01/2017#10491897
    Declaración de unipersonalidad
    EL RINCON CHEVERE SL. Declaración de unipersonalidad. Socio único: VISION INNOVATION DIVERSION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4890, L 3798, F 170, S 8, H MA109530, I/A 7 (22.12.16).
  5. 08/11/2013#2528847
    Nombramientos
    EL RINCON CHEVERE SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ MARIA ISABEL. Datos registrales. T 4890, L 3798, F 170, S 8, H MA109530, I/A 6 (28.10.13).
  6. 04/07/2013#2356897
    Ampliación de capital
    EL RINCON CHEVERE SL. Ampliación de capital. Capital: 184.462,11 Euros. Resultante Suscrito: 286.200,81 Euros. Datos registrales. T 4890, L 3798, F 170, S 8, H MA109530, I/A 5 (25.06.13).
  7. 04/07/2013#2356896
    Reducción de capital
    EL RINCON CHEVERE SL. Reducción de capital. Importe reducción: 867.201,30 Euros. Resultante Suscrito: 101.738,70 Euros. Datos registrales. T 4890, L 3798, F 169, S 8, H MA109530, I/A 4 (25.06.13).
  8. 04/07/2013#2356895
    Ampliación de capital
    EL RINCON CHEVERE SL. Ampliación de capital. Capital: 410.940,00 Euros. Resultante Suscrito: 968.940,00 Euros. Datos registrales. T 4890, L 3798, F 169, S 8, H MA109530, I/A 3 (25.06.13).
  9. 04/07/2011#1286413
    Cambio de domicilio social
    EL RINCON CHEVERE SL. Cambio de domicilio social. C/ SEVERO OCHOA 8 - EDF. VID, PARQUE TECNOLOGICO D (MALAGA). Datos registrales. T 4890, L 3798, F 169, S 8, H MA109530, I/A 2 (20.06.11).

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 addressC/ SEVERO OCHOA 8 - EDF, Málaga
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