GUISADO MORENO SA

Hoja M79763· NIF A79305249

Struck off · 11/04/2024Madrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GUISADO MORENO SA

NIF
Hoja registral
IRUS1000246459265
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15214 · Folio 144 · Hoja M79763
StatusLiquidada

Activity

GUISADO MORENO SA is a Sociedad Anónima (SA) with its registered office in 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 7 June 2010 to 11 April 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GUISADO MORENO SAGuisado Moreno MiguelGuisado Moreno Miguel

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUISADO MORENO SAGuisado Moreno MiguelGuisado Moreno MiguelMIGUIMO SLMIGUIMO SL

Beneficial owner (UBO)

Guisado Moreno Miguel100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

3 nodes Person Company
GUISADO MORENO SAGuisado Moreno MiguelGuisado Moreno MiguelMIGUIMO SLMIGUIMO SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 12
  2. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 12
  3. DisoluciónPublished 11/04/2024· Registered 04/04/2024· I/A 12
  4. ExtinciónPublished 11/04/2024· Registered 04/04/2024· I/A 12
  5. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 11
  6. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 11
  7. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 11
  8. Modificaciones estatutariasPublished 11/04/2024· Registered 04/04/2024· I/A 11
  9. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 10
  10. ReeleccionesPublished 07/06/2010· Registered 21/05/2010· I/A 9

Changes

  1. 11/04/2024Declaración de unipersonalidad

    GUISADO MORENO MIGUEL

  2. 11/04/2024Disolución
  3. 11/04/2024Extinción
  4. 11/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2024#8028235
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUISADO MORENO SA. Ceses/Dimisiones. Adm. Unico: GUISADO MORENO MIGUEL. Nombramientos. Liquidador: GUISADO MORENO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 15214 , F 144, S 8, H M 79763, I/A 12 ( 4.04.24).
  2. 11/04/2024#8028234
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GUISADO MORENO SA. Declaración de unipersonalidad. Socio único: GUISADO MORENO MIGUEL. Ceses/Dimisiones. Con.Delegado: GUISADO MORENO MIGUEL. Consejero: GUISADO MORENO MIGUEL. Secretario: GUISADO MORENO MIGUEL. Presidente: GUISADO SANCHEZ ANTONIO. Co…
  3. 23/11/2012#1999956
    Ceses/Dimisiones
    GUISADO MORENO SA. Ceses/Dimisiones. Consejero: MORENO SANCHEZ MAXIMA;GUISADO MORENO ANTONIO;GUISADO MORENO MAXIMA. Datos registrales. T 15214 , F 142, S 8, H M 79763, I/A 10 (13.11.12).
  4. 07/06/2010#750443
    Reelecciones
    GUISADO MORENO SA. Reelecciones. Con.Delegado: GUISADO MORENO MIGUEL. Presidente: GUISADO SANCHEZ ANTONIO. Consejero: GUISADO SANCHEZ ANTONIO;MORENO SANCHEZ MAXIMA;GUISADO MORENO MIGUEL;GUISADO MORENO ANTONIO;GUISADO MORENO MAXIMA. Secretario: GUISAD…

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 addressFUENTE DE LA CAPONA 2, 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