LA PLAZUELA 18 SA

Hoja SE8653· NIF A41155672

VigenteSevilla
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Noguera Fernando

Legal information

Legal information for LA PLAZUELA 18 SA

NIF
Hoja registral
IRUS1000004085147
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 1405 · Folio 209 · Hoja SE8653
StatusVigente

Activity

LA PLAZUELA 18 SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 1 December 2009 to 28 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
LA PLAZUELA 18 SAMuñoz Noguera FernandoMuñoz Noguera Fernan…MUÑOZ EMPRESA CONSTRUCTORA SAMUÑOZ EMPRESA CONSTR…MANPISUR SLMANPISUR SLTIMPA SLTIMPA SLGESTORA INMOBILIARIA GENOR SLGESTORA INMOBILIARIA…

Registered actos

  1. RevocacionesPublished 28/04/2022· Registered 19/04/2022· I/A 16
  2. ReeleccionesPublished 28/02/2022· Registered 18/02/2022· I/A 15
  3. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 14
  4. ReeleccionesPublished 05/02/2014· Registered 27/01/2014· I/A 13
  5. Modificaciones estatutariasPublished 13/09/2010· Registered 26/08/2010· I/A 12
  6. Cambio de domicilio socialPublished 13/09/2010· Registered 26/08/2010· I/A 12
  7. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 11
  8. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 11

Changes

  1. 13/09/2010Cambio de domicilio social

    C/ DOS DE MAYO 38 - BAJO (SEVILLA)

  2. 13/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2022#6935060
    Revocaciones
    LA PLAZUELA 18 SA. Revocaciones. Apo.Sol.: HIDALGO POZO MANUEL;PAEZ JAIME RAFAEL. Datos registrales. T 1405, L 1, F 209, S 8, H SE 8653, I/A 16 (19.04.22).
  2. 28/02/2022#6833639
    Reelecciones
    LA PLAZUELA 18 SA. Reelecciones. Adm. Unico: MUÑOZ NOGUERA FERNANDO. Datos registrales. T 1405, L 1, F 209, S 8, H SE 8653, I/A 15 (18.02.22).
  3. 01/02/2018#4727023
    Nombramientos
    LA PLAZUELA 18 SA. Nombramientos. Adm. Unico: MUÑOZ NOGUERA FERNANDO. Datos registrales. T 1405, L 1, F 208, S 8, H SE 8653, I/A 14 (24.01.18).
  4. 05/02/2014#2655242
    Reelecciones
    LA PLAZUELA 18 SA. Reelecciones. Adm. Unico: MUÑOZ NOGUERA FERNANDO. Datos registrales. T 1405, L 1, F 208, S 8, H SE 8653, I/A 13 (27.01.14).
  5. 13/09/2010#875406
    Modificaciones estatutariasCambio de domicilio social
    LA PLAZUELA 18 SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES.- . Cambio de domicilio social. C/ DOS DE MAYO 38 - BAJO (SEVILLA). Datos registrales. T 1405, L 1, F 208, S 8, H SE 8653, 
  6. 01/12/2009#492331
    RevocacionesNombramientos
    LA PLAZUELA 18 SA. Revocaciones. Apo.Sol.: MUÑOZ TAMARA JOSE MANUEL. Nombramientos. Apoderado: MUÑOZ TAMARA JOSE MANUEL. Datos registrales. T 1405 , F 207, S 8, H SE 8653, I/A 11 (19.11.09).

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/ DOS DE MAYO 38 - BAJO (SEVILLA), 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.