GRUPO 12 SL

Hoja M66894· NIF A78519774

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
GARCISANZ 57 SL, Criado Garcia Felipe Neri

Legal information

Legal information for GRUPO 12 SL

NIF
Hoja registral
IRUS1000253052246
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 4013 · Folio 138 · Hoja M66894
Former names
GRUPO 12 SA2009-05-29 → 2015-02-12
StatusVigente

Activity

GRUPO 12 SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 4 filings for this company, from 29 May 2009 to 12 February 2015, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUPO 12 SLGARCISANZ 57 SLGARCISANZ 57 SLCriado Garcia Felipe NeriCriado Garcia Felipe…GRUPO 2002 SLGRUPO 2002 SLAUGO SAAUGO SACONSTRUCTORA CONSVIAL SLCONSTRUCTORA CONSVIA…HORMIGONES PREPARADOS SAN MARTIN DE VALDEIGLESIAS SAHORMIGONES PREPARADO…CONSTRUCTORA ROSAFE SLCONSTRUCTORA ROSAFE …GRUPO 2003 SLGRUPO 2003 SL

Registered actos

  1. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 11
  2. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 10
  3. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 10
  4. ReeleccionesPublished 29/05/2009· Registered 19/05/2009· I/A 9

Changes

  1. 12/02/2015Cambio de denominación social

    GRUPO 12 SA→GRUPO 12 SL

Timeline (BORME)

  1. 12/02/2015#3189223
    Nombramientos
    GRUPO 12 SL. Nombramientos. Apoderado: PEÑIN PASTOR MIGUEL. Datos registrales. T 4013 , F 138, S 8, H M 66894, I/A 11 ( 4.02.15).
  2. 12/02/2015#3189222

    Company name: GRUPO 12 SA

    Ceses/DimisionesNombramientos
    GRUPO 12 SA. Transformación de sociedad. Denominación y forma adoptada: GRUPO 12 SL. Ceses/Dimisiones. Presidente: CARRASCO FERNANDEZ REGULO VICENTE. Secretario: PEÑIN PASTOR MIGUEL. Consejero: PEÑIN PASTOR MIGUEL;CRIADO GARCIA FELIPE NERI;CARRASCO F…
  3. 29/05/2009#235698

    Company name: GRUPO 12 SA

    Reelecciones
    GRUPO 12 SA. Reelecciones. Presidente: CARRASCO FERNANDEZ REGULO VICENTE. Secretario: PEÑIN PASTOR MIGUEL. Consejero: PEÑIN PASTOR MIGUEL;CRIADO GARCIA FELIPE NERI;CARRASCO FERNANDEZ REGULO VICENTE.Cons.Del.Man: PEÑIN PASTOR MIGUEL;CRIADO GARCIA FELI…

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 addressADV DE ESPAÑA S/N PRIMERA PLANTA (ZOCO COSLADA), MADRID, COSLADA
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