INVERSIONES CARLOS III SL

Hoja C53268· NIF B08721227

Struck off · 01/03/2018A Coruña
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES CARLOS III SL

NIF
Hoja registral
IRUS1000078413044
Legal formSociedad Limitada (SL)
Register referenceTomo 3539 · Folio 80 · Hoja C53268
StatusLiquidada

Activity

INVERSIONES CARLOS III SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 12 filings for this company, from 16 February 2015 to 1 March 2018, across 8 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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EGASA XXI SA100 %

    Legal entity · since 16/02/2015 · socio único (BORME)

Shareholders network map

10 nodes Person Company
INVERSIONES CARLOS II…EGASA XXI SAEGASA XXI SABOWLING SANTA CRISTINA SLBOWLING SANTA CRISTI…RECREATIVOS LLIRIA SLRECREATIVOS LLIRIA SLJOC DOS MIL SLJOC DOS MIL SLRUSSEL GAME SLRUSSEL GAME SLLUCKIA FRANQUICIAS SLLUCKIA FRANQUICIAS SLSECUNDUM SLSECUNDUM SLBETTING SPORT MADRID SABETTING SPORT MADRID…RECREATIVOS SIETE Y MEDIO VALENCIA SLRECREATIVOS SIETE Y …

Beneficial owner (UBO)

EGASA XXI SA100 %

Legal entity · since 16/02/2015

Beneficial owner network map

10 nodes Person Company
INVERSIONES CARLOS II…EGASA XXI SAEGASA XXI SABOWLING SANTA CRISTINA SLBOWLING SANTA CRISTI…RECREATIVOS LLIRIA SLRECREATIVOS LLIRIA SLJOC DOS MIL SLJOC DOS MIL SLRUSSEL GAME SLRUSSEL GAME SLLUCKIA FRANQUICIAS SLLUCKIA FRANQUICIAS SLSECUNDUM SLSECUNDUM SLBETTING SPORT MADRID SABETTING SPORT MADRID…RECREATIVOS SIETE Y MEDIO VALENCIA SLRECREATIVOS SIETE Y …

Registered actos

  1. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 8
  2. DisoluciónPublished 01/03/2018· Registered 22/02/2018· I/A 8
  3. ExtinciónPublished 01/03/2018· Registered 22/02/2018· I/A 8
  4. NombramientosPublished 27/03/2015· Registered 13/03/2015· I/A 7
  5. NombramientosPublished 27/03/2015· Registered 13/03/2015· I/A 6
  6. Declaración de unipersonalidadPublished 16/02/2015· Registered 09/02/2015· I/A 5
  7. RevocacionesPublished 16/02/2015· Registered 09/02/2015· I/A 4
  8. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 3
  9. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 2
  10. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 2
  11. Modificaciones estatutariasPublished 16/02/2015· Registered 09/02/2015· I/A 2
  12. Cambio de domicilio socialPublished 16/02/2015· Registered 09/02/2015· I/A 2

Changes

  1. 01/03/2018Disolución
  2. 01/03/2018Extinción
  3. 16/02/2015Cambio de domicilio social

    C/ SEVERO OCHOA 3 (CORUÑA (A))

  4. 16/02/2015Declaración de unipersonalidad

    EGASA XXI SA

  5. 16/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4771274
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES CARLOS III SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARGALLO HERNANDEZ DAVID. Disolución. Fusion. Extinción. Datos registrales. T 3539 , F 80, S 8, H C 53268, I/A 8 (22.02.18).
  2. 27/03/2015#3256947
    Nombramientos
    INVERSIONES CARLOS III SL(R.M. A CORUÑA). Nombramientos. Apoderado: GONZALEZ FUENTES JOSE ALFREDO. Datos registrales. T 3539 , F 80, S 8, H C 53268, I/A 7 (13.03.15).
  3. 27/03/2015#3256946
    Nombramientos
    INVERSIONES CARLOS III SL(R.M. A CORUÑA). Nombramientos. Apoderado: GONZALEZ MANTEIGA EVA MARIA. Datos registrales. T 3539 , F 80, S 8, H C 53268, I/A 6 (13.03.15).
  4. 16/02/2015#3191967
    Declaración de unipersonalidad
    INVERSIONES CARLOS III SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: EGASA XXI SA. Datos registrales. T 3539 , F 79, S 8, H C 53268, I/A 5 ( 9.02.15).
  5. 16/02/2015#3191966
    Revocaciones
    INVERSIONES CARLOS III SL(R.M. A CORUÑA). Revocaciones. Apoderado: ROCA PUIGVENTOS JOSE. Datos registrales. T 3539 , F 79, S 8, H C 53268, I/A 4 ( 9.02.15).
  6. 16/02/2015#3191965
    Nombramientos
    INVERSIONES CARLOS III SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARGALLO HERNANDEZ DAVID. Datos registrales. T 3539 , F 79, S 8, H C 53268, I/A 3 ( 9.02.15).
  7. 16/02/2015#3191964
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES CARLOS III SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MATEO VIDAL FRANCISCO. Nombramientos. Adm. Unico: GARGALLO HERNANDEZ DAVID. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio.-. Cambio de domicilio social. C…

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/ SEVERO OCHOA 3 (CORUÑA (A)), A Coruña
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