LATINOS P. MAYOR SL

Hoja MA56037· NIF B92333673

VigenteMálaga
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
116 012,00 €
Director :
Curiel Delgado Juan Luis

Legal information

Legal information for LATINOS P. MAYOR SL

NIF
Hoja registral
IRUS1000027618146
Legal formSociedad Limitada (SL)
Share capital116 012,00 €
LocalityCártama
Phone
Register referenceTomo 3045 · Folio 60 · Hoja MA56037
StatusVigente

Activity

LATINOS P. MAYOR SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 21 March 2016, across 6 distinct types of filing. Its registered share capital is 116 012,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LATINOS P. MAYOR SLCuriel Delgado Juan LuisCuriel Delgado Juan …DESARROLLOS INMOBILIARIOS LANTIA SLDESARROLLOS INMOBILI…GERION DESARROLLO EMPRESARIAL SLGERION DESARROLLO EM…INTEGRAL HISPAM SLINTEGRAL HISPAM SLSAVIOR SLSAVIOR SLMINERVA SOLUCIONES SLMINERVA SOLUCIONES SLPALMAR BEACH SLPALMAR BEACH SLLA MONA BEACH SLLA MONA BEACH SLESPEJO SOLUCIONES SLESPEJO SOLUCIONES SLGALGO MILLENIUM SLGALGO MILLENIUM SLDELMAN MILLENIUM SLDELMAN MILLENIUM SLRESORTS COSTA BARBATE SLRESORTS COSTA BARBAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATINOS P. MAYOR SLFernandez Caro AntonioFernandez Caro Anton…

Beneficial owner (UBO)

Fernandez Caro Antonio100 %

Individual · ultimate beneficial owner · since 23/03/2011

Beneficial owner network map

2 nodes Person Company
LATINOS P. MAYOR SLFernandez Caro AntonioFernandez Caro Anton…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 7
  2. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 7
  3. Modificaciones estatutariasPublished 07/08/2013· Registered 26/07/2013· I/A 6
  4. Declaración de unipersonalidadPublished 23/03/2011· Registered 10/03/2011· I/A 5
  5. Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 5
  6. NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 5
  7. Ampliación de capitalPublished 23/03/2011· Registered 10/03/2011· I/A 5
  8. Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 5

Changes

  1. 07/08/2013Modificaciones estatutarias
  2. 23/03/2011Declaración de unipersonalidad

    FERNANDEZ CARO ANTONIO

  3. 23/03/2011Modificaciones estatutarias

Capital · events

  1. 23/03/2011Ampliación de capital
    Resulting capital: 116 012,00 € (+110 000,00 €)

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. 21/03/2016#3778194
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LATINOS P. MAYOR SL. Sociedad unipersonal. Cambio de identidad del socio único: CURIEL DELGADO JUAN LUIS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARO ANTONIO. Nombramientos. Adm. Unico: CURIEL DELGADO JUAN LUIS. Datos registrales. T 3045, L 1958, F …
  2. 07/08/2013#2405607
    Modificaciones estatutarias
    LATINOS P. MAYOR SL. Modificaciones estatutarias. 8º. Otros.-. Datos registrales. T 3045, L 1958, F 59, S 8, H MA 56037, I/A 6 (26.07.13).
  3. 23/03/2011#1135587
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LATINOS P. MAYOR SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CARO ANTONIO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CARO ANTONIO;FERNANDEZ CARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ CARO ANTONIO. Ampliación de capital.…

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 addressCTRA CARTAMA, POLIG EL CERRO, NAVE 9, MÁLAGA, Cártama
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