FRUITS MACHINE SL

Hoja AV5676

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/07/2012
Director :
Martin Torrejon Laura

Legal information

Legal information for FRUITS MACHINE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/07/2012
Register referenceTomo 150 · Folio 55 · Hoja AV5676
StatusVigente

Activity

FRUITS MACHINE SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. It was incorporated on 31 July 2012. The Spanish commercial register has published 10 filings for this company, from 31 July 2012 to 24 October 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) La distribucción, reparación y explotación de máquinas recreativas y deazar. b) El negocio inmobiliario en general, excepto el arrendamiento financiero.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRUITS MACHINE SLMartin Torrejon LauraMartin Torrejon LauraABLE PLAY SLABLE PLAY SL

Registered actos

  1. Ceses/DimisionesPublished 24/10/2016· Registered 13/10/2016· I/A 5
  2. NombramientosPublished 24/10/2016· Registered 13/10/2016· I/A 5
  3. Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 4
  4. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 4
  5. Ampliacion del objeto socialPublished 23/05/2013· Registered 14/05/2013· I/A 3
  6. Ceses/DimisionesPublished 17/01/2013· Registered 28/12/2012· I/A 2
  7. NombramientosPublished 17/01/2013· Registered 28/12/2012· I/A 2
  8. Modificaciones estatutariasPublished 17/01/2013· Registered 28/12/2012· I/A 2
  9. ConstituciónPublished 31/07/2012· Registered 16/07/2012· I/A 1
  10. NombramientosPublished 31/07/2012· Registered 16/07/2012· I/A 1

Capital · events

  1. 31/07/2012Constitución
    Initial capital: 3 006,00 €

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. 24/10/2016#4074180
    Ceses/DimisionesNombramientos
    FRUITS MACHINE SL. Ceses/Dimisiones. Adm. Solid.: OLIVERAS ALONSO SILVIA;MARTIN TORREJON LAURA. Nombramientos. Adm. Unico: MARTIN TORREJON LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 30/05/2013#2299093
    Ceses/DimisionesNombramientos
    FRUITS MACHINE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PARRILLA JOSE. Nombramientos. Adm. Solid.: MARTIN TORREJON LAURA. Datos registrales. T 150, L 108, F 55, S 8, H AV 5676, I/A 4 (22.05.13).
  3. 23/05/2013#2289433
    Ampliacion del objeto social
    FRUITS MACHINE SL. Ampliacion del objeto social. -La explotación de máquinas recreativas con premio programado y de máquinasrecreativas con premio en especie; y la explotación de salones de juego. Datos registrales. T 150, L 108, F 55, S 8, H AV 5676…
  4. 17/01/2013#2074199
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRUITS MACHINE SL. Ceses/Dimisiones. Adm. Unico: OLIVERAS ALONSO SILVIA. Nombramientos. Adm. Solid.: LOPEZ PARRILLA JOSE;OLIVERAS ALONSO SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  5. 31/07/2012#1838452
    ConstituciónNombramientos
    FRUITS MACHINE SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: a) La distribucción, reparación y explotación de máquinas recreativas y deazar. b) El negocio inmobiliario en general, excepto el arrendamiento financiero. Domicilio: …

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 2012

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/ FINAL DE LA MURALLA 23 (ARENAS DE SAN PEDRO), Ávila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.

Prospect this province