JOYAMATIC SOCIEDAD LIMITADA

Hoja GR53411· NIF B19693472

VigenteGranada
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2019
Directors :
Rocio Coronada Serrano Sanchez, Soto Fernandez Jorge

Legal information

Legal information for JOYAMATIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214618966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2019
Register referenceTomo 1702 · Folio 137 · Hoja GR53411
StatusVigente

Activity

JOYAMATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 20 June 2019. The Spanish commercial register has published 8 filings for this company, from 20 June 2019 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Fabricación,importación,comercialización,instalación,interconexión,prestación de servicios técnicos,explotación de todo tipo de máquinas recreativas en establecimientos,propios,de terceros,donde se permita la actividad de juego.Se exceptua el arrendamiento financiero.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
JOYAMATIC SOCIEDAD LI…Serrano Sanchez Rocio CoronadaSerrano Sanchez Roci…Soto Fernandez JorgeSoto Fernandez Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOYAMATIC SOCIEDAD LI…Soto Fernandez JorgeSoto Fernandez Jorge

Beneficial owner (UBO)

Soto Fernandez Jorge100 %

Individual · ultimate beneficial owner · since 21/11/2019

Beneficial owner network map

2 nodes Person Company
JOYAMATIC SOCIEDAD LI…Soto Fernandez JorgeSoto Fernandez Jorge

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 12/02/2024· I/A 6
  2. NombramientosPublished 20/02/2024· Registered 12/02/2024· I/A 6
  3. Declaración de unipersonalidadPublished 21/11/2019· Registered 14/11/2019· I/A 4
  4. RevocacionesPublished 21/11/2019· Registered 14/11/2019· I/A 3
  5. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 2
  6. ConstituciónPublished 20/06/2019· Registered 13/06/2019· I/A 1
  7. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 21/11/2019Declaración de unipersonalidad

    SOTO FERNANDEZ JORGE

Capital · events

  1. 20/06/2019Constitución
    Initial capital: 3 000,00 €

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. 20/02/2024#7942274
    Ceses/DimisionesNombramientos
    JOYAMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORGE SOTO FERNANDEZ. Nombramientos. Adm. Unico: ROCIO CORONADA SERRANO SANCHEZ. Datos registrales. T 1702 , F 137, S 8, H GR 53411, I/A 6 (12.02.24).
  2. 20/02/2024#7942273
    JOYAMATIC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROCIO CORONADA SERRANO SANCHEZ. Datos registrales. T 1702 , F 136, S 8, H GR 53411, I/A 5 (12.02.24).
  3. 21/11/2019#5670608
    Declaración de unipersonalidad
    JOYAMATIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOTO FERNANDEZ JORGE. Datos registrales. T 1702 , F 136, S 8, H GR 53411, I/A 4 (14.11.19).
  4. 21/11/2019#5670607
    Revocaciones
    JOYAMATIC SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ GARCIA JONATHAN. Datos registrales. T 1702 , F 136, S 8, H GR 53411, I/A 3 (14.11.19).
  5. 20/06/2019#5456895
    Nombramientos
    JOYAMATIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ GARCIA JONATHAN. Datos registrales. T 1702 , F 136, S 8, H GR 53411, I/A 2 (13.06.19).
  6. 20/06/2019#5456894
    ConstituciónNombramientos
    JOYAMATIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: Fabricación,importación,comercialización,instalación,interconexión,prestación de servicios técnicos,explotación de todo tipo de máquinas recreativas en estab…

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 2019

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/ SAN ANTON 23 Bl.1º (GRANADA), Granada
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