ESTEBAN MACIAS E HIJOS SL
Hoja BA21794· NIF B06567739
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 10/11/2009
- Directors :
- Macias Carretero Marcos Esteban, Macias Carretero Francisco, Macias Carretero Jose
Legal information
Legal information for ESTEBAN MACIAS E HIJOS SL
Activity
ESTEBAN MACIAS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Barcarrota (Badajoz, Extremadura). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 10 November 2009. The Spanish commercial register has published 4 filings for this company, from 10 November 2009 to 16 October 2017, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
Explotación, compra y venta de máquinas recreativas y de azar. Servicios de hostelería. Promoción y construcción.
Directors and representatives
Directors
Current
- Macias Carretero Marcos EstebanSince 29/10/2009Administrador Solidario
- Macias Carretero FranciscoSince 29/10/2009Administrador Solidario
- Macias Carretero JoseSince 29/10/2009Administrador SolidarioConsejero
Former
- Carretero Carretero NicolasaCeased on 05/10/2017PresidenteConsejero
- Macias Carretero JuanCeased on 05/10/2017Consejero
- Macias Guijarro EstebanCeased on 05/10/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2017· Registered 05/10/2017· I/A 2
- NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 2
- ConstituciónPublished 10/11/2009· Registered 29/10/2009· I/A 1
- NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 1
Capital · events
- 10/11/2009ConstituciónInitial capital: 90 000,00 €
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)
- 16/10/2017#4576317Ceses/DimisionesNombramientos
ESTEBAN MACIAS E HIJOS SL. Ceses/Dimisiones. Presidente: CARRETERO CARRETERO NICOLASA. Consejero: CARRETERO CARRETERO NICOLASA;MACIAS CARRETERO JOSE;MACIAS CARRETERO FRANCISCO;MACIAS CARRETERO JUAN;MACIAS CARRETERO MARCOS ESTEBAN. Secretario: MACIAS … - 10/11/2009#457093ConstituciónNombramientos
ESTEBAN MACIAS E HIJOS SL. Constitución. Comienzo de operaciones: 13.10.09. Objeto social: Explotación, compra y venta de máquinas recreativas y de azar. Servicios de hostelería. Promoción y construcción. Domicilio: PLAZA DE ESPAÑA 3 (BARCARROTA). Ca…
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 2009
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.