MAOCI SL

Hoja M138808· NIF B81005530

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Pelayo Emilio Jose, Ruiz Pelayo Maria Mercedes

Legal information

Legal information for MAOCI SL

NIF
Hoja registral
IRUS1000254121549
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Registro MercantilMADRID
Register referenceTomo 8624 · Folio 10 · Hoja M138808
StatusVigente

Activity

MAOCI SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 12 filings for this company, from 1 June 2012 to 23 May 2014, 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

7 nodes Person Company
MAOCI SLRuiz Pelayo Emilio JoseRuiz Pelayo Emilio J…Ruiz Pelayo Maria MercedesRuiz Pelayo Maria Me…RECREATIVOS RUPE SLRECREATIVOS RUPE SLMINICASINOS NORTE SUR SLMINICASINOS NORTE SU…RECREATIVOS HERMANOS COLINAS SLRECREATIVOS HERMANOS…COMPAÑIA EUROPEA DE SALONES RECREATIVOS SLCOMPAÑIA EUROPEA DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAOCI SLMINICASINOS NORTE SUR SLMINICASINOS NORTE SU…

Beneficial owner (UBO)

MINICASINOS NORTE SUR SL100 %Vigente

Legal entity · since 01/06/2012

Beneficial owner network map

2 nodes Person Company
MAOCI SLMINICASINOS NORTE SUR SLMINICASINOS NORTE SU…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2014· Registered 16/05/2014· I/A 6
  2. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 6
  3. Modificaciones estatutariasPublished 23/05/2014· Registered 16/05/2014· I/A 6
  4. Ceses/DimisionesPublished 05/10/2012· Registered 21/09/2012· I/A 5
  5. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 5
  6. Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 4
  7. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 4
  8. Declaración de unipersonalidadPublished 01/06/2012· Registered 23/05/2012· I/A 3
  9. Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 3
  10. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 3
  11. Modificaciones estatutariasPublished 01/06/2012· Registered 23/05/2012· I/A 3
  12. Cambio de domicilio socialPublished 01/06/2012· Registered 23/05/2012· I/A 3

Changes

  1. 23/05/2014Modificaciones estatutarias
  2. 01/06/2012Cambio de domicilio social

    C/ DEL CAMINO DE POLVORANCA, NUMERO 13 (LEGANES)

  3. 01/06/2012Declaración de unipersonalidad

    MINICASINOS NORTE SUR SL

  4. 01/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2014#2819075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAOCI SL. Ceses/Dimisiones. Adm. Unico: RUIZ ORTIZ VIDAL. Nombramientos. Adm. Mancom.: RUIZ PELAYO MARIA MERCEDES;RUIZ PELAYO EMILIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  2. 05/10/2012#1924076
    Ceses/DimisionesNombramientos
    MAOCI SL. Ceses/Dimisiones. Adm. Unico: RUIZ PELAYO MARIA MERCEDES. Nombramientos. Adm. Unico: RUIZ ORTIZ VIDAL. Datos registrales. T 8624 , F 9, S 8, H M 138808, I/A 5 (21.09.12).
  3. 10/08/2012#1855836
    Ceses/DimisionesNombramientos
    MAOCI SL. Ceses/Dimisiones. Adm. Unico: RUIZ ORTIZ VIDAL. Nombramientos. Adm. Unico: RUIZ PELAYO MARIA MERCEDES. Datos registrales. T 8624 , F 9, S 8, H M 138808, I/A 4 ( 1.08.12).
  4. 01/06/2012#1751708
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAOCI SL. Declaración de unipersonalidad. Socio único: MINICASINOS NORTE SUR SL. Ceses/Dimisiones. Consejero: FRANCO AGUILAR JOSE LUIS;ALVAREZ ROMERO ANTONIO;RODRIGUEZ GALLETERO DOMINGO. Presidente: FRANCO AGUILAR JOSE LUIS. Secretario: RODRIGUEZ GAL…

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 CAMINO DE POLVORANCA, NUMERO 13 (LEGANES), Leganés, Madrid
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