F 3 SA

Hoja M112968· NIF A28664183

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Casas De Andrea Fabio Gregorio

Legal information

Legal information for F 3 SA

NIF
Hoja registral
IRUS1000241426238
Legal formSociedad Anónima (SA)
LocalityMóstoles
Register referenceTomo 25813 · Folio 55 · Hoja M112968
StatusVigente

Activity

F 3 SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). 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 2 April 2009 to 29 June 2015, 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

Former

Directors network map

3 nodes Person Company
F 3 SAAnton Correas EmilioAnton Correas EmilioCasas De Andrea Fabio GregorioCasas De Andrea Fabi…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 20
  2. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 20
  3. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 20
  4. RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 19
  5. RevocacionesPublished 21/11/2011· Registered 08/11/2011· I/A 18
  6. Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 17
  7. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 17
  8. Ceses/DimisionesPublished 02/04/2009· Registered 09/03/2009· I/A 16
  9. NombramientosPublished 02/04/2009· Registered 09/03/2009· I/A 16
  10. Modificaciones estatutariasPublished 02/04/2009· Registered 09/03/2009· I/A 16

Changes

  1. 29/06/2015Cambio de domicilio social

    C/ CID CAMPEADOR 5 (MOSTOLES)

  2. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2015#3392222
    Ceses/DimisionesNombramientosCambio de domicilio social
    F 3 SA. Ceses/Dimisiones. Adm. Unico: TEJERA TRILLO RODRIGO. Nombramientos. Adm. Unico: CASAS DE ANDREA FABIO GREGORIO. Cambio de domicilio social. C/ CID CAMPEADOR 5 (MOSTOLES). Datos registrales. T 25813 , F 55, S 8, H M 112968, I/A 20 (19.06.15).
  2. 24/02/2012#1609856
    Revocaciones
    F 3 SA. Revocaciones. Apo.Sol.: BRAVO CAMACHO JOSE. Datos registrales. T 25813 , F 55, S 8, H M 112968, I/A 19 (14.02.12).
  3. 21/11/2011#1466509
    Revocaciones
    F 3 SA. Revocaciones. Apo.Sol.: FERNANDEZ GARCIA EUGENIO. Datos registrales. T 25813 , F 54, S 8, H M 112968, I/A 18 ( 8.11.11).
  4. 07/01/2010#10402224
    Ceses/DimisionesNombramientos
    F 3 SA. Ceses/Dimisiones. Adm. Unico: ANTON CORREAS EMILIO. Nombramientos. Adm. Unico: TEJERA TRILLO RODRIGO. Datos registrales. T 25813 , F 54, S 8, H M 112968, I/A 17 (23.12.09).
  5. 02/04/2009#152427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    F 3 SA. Ceses/Dimisiones. Consejero: FAILDE MARTINEZ FRANCISCO MARIANO. Secretario: LOPEZ DIAZ GUERRA JUAN JOSE. Consejero: LOPEZ DIAZ GUERRA JUAN JOSE. Cons.Del.Man: LOPEZ DIAZ GUERRA JUAN JOSE;ORGAZ ALONSO FELIX. Presidente: ORGAZ ALONSO FELIX. Con…

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/ CID CAMPEADOR 5 (MOSTOLES), Móstoles, Madrid
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