FICOMATIC SL

Hoja Z4332· NIF B50102912

VigenteZaragoza
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Graña Alvarez Maria Raquel

Legal information

Legal information for FICOMATIC SL

NIF
Hoja registral
IRUS1000104968156
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 1168 · Folio 55 · Hoja Z4332
StatusVigente

Activity

FICOMATIC SL 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 7 filings for this company, from 2 July 2009 to 27 May 2019, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FICOMATIC SLGraña Alvarez Maria RaquelGraña Alvarez Maria …GRANDESLOT SOCIEDAD LIMITADAGRANDESLOT SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FICOMATIC SLAlvarez Cordoba CarmenAlvarez Cordoba Carm…

Beneficial owner (UBO)

Alvarez Cordoba Carmen100 %

Individual · ultimate beneficial owner · since 27/05/2019

Beneficial owner network map

2 nodes Person Company
FICOMATIC SLAlvarez Cordoba CarmenAlvarez Cordoba Carm…

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2019· Registered 21/05/2019· I/A 8
  2. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 7
  3. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 7
  4. Cambio de domicilio socialPublished 23/07/2009· Registered 14/07/2009· I/A 6
  5. ReeleccionesPublished 02/07/2009· Registered 23/06/2009· I/A 5
  6. Ampliacion del objeto socialPublished 02/07/2009· Registered 23/06/2009· I/A 5
  7. Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 4

Changes

  1. 27/05/2019Declaración de unipersonalidad

    ALVAREZ CORDOBA CARMEN

  2. 23/07/2009Cambio de domicilio social

    C/ GIMENEZ SOLER 9 LOCAL (ZARAGOZA)

  3. 02/07/2009Ampliación del objeto social

    a) La compra, venta, instalación, explotación y reparación de juegos y máquinas recreativas de cualquier clase. b) La compra y venta, tenencia, arrendamiento no financiero y explotación de toda clase de bienes inmuebles. c) La explotación, compra y venta de todo tipo de negocios de hostelería. Para.

  4. 02/07/2009Cambio de domicilio social

    C/ PEDRO CERBUNA 41 (ZARAGOZA)

Timeline (BORME)

  1. 27/05/2019#5414457
    Declaración de unipersonalidad
    FICOMATIC SL. Declaración de unipersonalidad. Socio único: ALVAREZ CORDOBA CARMEN. Datos registrales. T 1168 , F 55, S 8, H Z 4332, I/A 8 (21.05.19).
  2. 22/01/2019#5217900
    Ceses/DimisionesNombramientos
    FICOMATIC SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CORDOBA CARMEN. Nombramientos. Adm. Unico: GRAÑA ALVAREZ MARIA RAQUEL. Datos registrales. T 1168 , F 55, S 8, H Z 4332, I/A 7 (15.01.19).
  3. 23/07/2009#317453
    Cambio de domicilio social
    FICOMATIC SL. Cambio de domicilio social. C/ GIMENEZ SOLER 9 LOCAL (ZARAGOZA). Datos registrales. T 1168 , F 54, S 8, H Z 4332, I/A 6 (14.07.09).
  4. 02/07/2009#289091
    ReeleccionesAmpliacion del objeto social
    FICOMATIC SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: ALVAREZ CORDOBA CARMEN. Ampliacion del objeto social. a) La compra, venta, instalación, explotación y reparación de juegos y máquinas recreativas de cualquier clase. b) La compra y venta, t…
  5. 02/07/2009#289090
    Cambio de domicilio social
    FICOMATIC SL. Cambio de domicilio social. C/ PEDRO CERBUNA 41 (ZARAGOZA). Datos registrales. T 1168 , F 53, S 8, H Z 4332, I/A 4 (23.06.09).

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/ GIMENEZ SOLER 9 LOCAL (ZARAGOZA), 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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