LA PLAZUELA 18 SA
Hoja SE8653· NIF A41155672
- 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
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
- Muñoz Noguera FernandoSince 27/01/2014Administrador Único
Authorised representatives
Former
- Hidalgo Pozo ManuelCeased on 19/04/2022Apoderado Solidario
- Paez Jaime RafaelCeased on 19/04/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/04/2022· Registered 19/04/2022· I/A 16
- ReeleccionesPublished 28/02/2022· Registered 18/02/2022· I/A 15
- NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 14
- ReeleccionesPublished 05/02/2014· Registered 27/01/2014· I/A 13
- Modificaciones estatutariasPublished 13/09/2010· Registered 26/08/2010· I/A 12
- Cambio de domicilio socialPublished 13/09/2010· Registered 26/08/2010· I/A 12
- RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 11
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 11
Changes
- 13/09/2010Cambio de domicilio social
C/ DOS DE MAYO 38 - BAJO (SEVILLA)
- 13/09/2010Modificaciones estatutarias
Timeline (BORME)
- 28/04/2022#6935060Revocaciones
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).
- 28/02/2022#6833639Reelecciones
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).
- 01/02/2018#4727023Nombramientos
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).
- 05/02/2014#2655242Reelecciones
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).
- 13/09/2010#875406Modificaciones 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, … - 01/12/2009#492331RevocacionesNombramientos
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.