J. J. MANCHEÑO, SL

Hoja SE73303· NIF B91636811

VigenteSevilla
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Moguer Antonio Jesus

Legal information

Legal information for J. J. MANCHEÑO, SL

NIF
Hoja registral
IRUS1000028202342
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Phone
Register referenceTomo 4651 · Folio 196 · Hoja SE73303
StatusVigente

Activity

J. J. MANCHEÑO, SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). 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 5 August 2011 to 10 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
J. J. MANCHEÑO, SLLopez Moguer Antonio JesusLopez Moguer Antonio…AGRONATEA SLAGRONATEA SLDIVERMATIC RECREATIVOS DH SLDIVERMATIC RECREATIV…AGRONATEA LOGISTICA SOCIEDAD LIMITADAAGRONATEA LOGISTICA …RECREATIVOS LOS PIRRALOS SLRECREATIVOS LOS PIRR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
J. J. MANCHEÑO, SLLopez Moguer Antonio JesusLopez Moguer Antonio…NATEA SOLUCIONES AGRICOLAS SOCIEDAD LIMITADANATEA SOLUCIONES AGR…AGRONATEA SLAGRONATEA SLAGRONATEA LOGISTICA SOCIEDAD LIMITADAAGRONATEA LOGISTICA …

Beneficial owner (UBO)

Lopez Moguer Antonio Jesus100 %

Individual · ultimate beneficial owner · since 10/11/2020

Beneficial owner network map

5 nodes Person Company
J. J. MANCHEÑO, SLLopez Moguer Antonio JesusLopez Moguer Antonio…NATEA SOLUCIONES AGRICOLAS SOCIEDAD LIMITADANATEA SOLUCIONES AGR…AGRONATEA SLAGRONATEA SLAGRONATEA LOGISTICA SOCIEDAD LIMITADAAGRONATEA LOGISTICA …

Registered actos

  1. Declaración de unipersonalidadPublished 10/11/2020· Registered 30/10/2020· I/A 4
  2. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 4
  3. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 4
  4. Modificaciones estatutariasPublished 10/11/2020· Registered 30/10/2020· I/A 4
  5. Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 4
  6. Ceses/DimisionesPublished 24/07/2014· Registered 14/07/2014· I/A 3
  7. NombramientosPublished 24/07/2014· Registered 14/07/2014· I/A 3
  8. Modificaciones estatutariasPublished 24/07/2014· Registered 14/07/2014· I/A 3
  9. Cambio de domicilio socialPublished 24/07/2014· Registered 14/07/2014· I/A 3
  10. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 2

Changes

  1. 10/11/2020Cambio de domicilio social

    C/ DEL MILLON 15 (PALACIOS Y VILLAFRANCA (LOS)

  2. 10/11/2020Declaración de unipersonalidad

    LOPEZ MOGUER ANTONIO JESUS

  3. 10/11/2020Modificaciones estatutarias
  4. 24/07/2014Cambio de domicilio social

    BARDA LAS TORRES 5 - 2ºD, C.P41700 (DOS HERMANAS)

  5. 24/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2020#6110358
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    J. J. MANCHEÑO, SL. Declaración de unipersonalidad. Socio único: LOPEZ MOGUER ANTONIO JESUS. Ceses/Dimisiones. Adm. Unico: GARCIA MARQUEZ MARIA ANTONIA. Nombramientos. Adm. Unico: LOPEZ MOGUER ANTONIO JESUS. Modificaciones estatutarias. Artículo de l…
  2. 24/07/2014#2906414
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    J. J. MANCHEÑO, SL. Ceses/Dimisiones. Adm. Unico: MANCHEÑO ABADIA JULIO. Nombramientos. Adm. Unico: GARCIA MARQUEZ MARIA ANTONIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. BARDA LAS TORRES 5 -…
  3. 05/08/2011#1333124
    Nombramientos
    J. J. MANCHEÑO, SL. Nombramientos. Apoderado: GARCIA MARQUEZ MARIA ANTONIA. Datos registrales. T 4651 , F 195, S 8, H SE 73303, I/A 2 (25.07.11).

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/ DEL MILLON 15 (PALACIOS Y VILLAFRANCA (LOS), Dos Hermanas, Sevilla
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