MAQUINA 77 SL

Hoja B96802· NIF B60312980

Struck off · 12/09/2022Barcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for MAQUINA 77 SL

NIF
Hoja registral
IRUS1000335267160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityVilafranca del Penedès
Register referenceTomo 25901 · Folio 81 · Hoja B96802
StatusLiquidada

Activity

MAQUINA 77 SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 13 filings for this company, from 16 August 2013 to 12 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MAQUINA 77 SLIbañez Bosch GuillermoIbañez Bosch Guiller…CONGIBEOS SLCONGIBEOS SLASAZ ONLINE SLASAZ ONLINE SLJOCS RECREATIUS DEL PENEDES SLJOCS RECREATIUS DEL …

Registered actos

  1. RevocacionesPublished 12/09/2022· Registered 02/09/2022· I/A 8
  2. NombramientosPublished 12/09/2022· Registered 02/09/2022· I/A 8
  3. ExtinciónPublished 12/09/2022· Registered 02/09/2022· I/A 8
  4. RevocacionesPublished 25/09/2020· Registered 17/09/2020· I/A 7
  5. NombramientosPublished 25/09/2020· Registered 17/09/2020· I/A 7
  6. Cambio de domicilio socialPublished 25/09/2020· Registered 17/09/2020· I/A 7
  7. Reducción de capitalPublished 30/07/2020· Registered 22/07/2020· I/A 6
  8. Ampliación de capitalPublished 30/07/2020· Registered 22/07/2020· I/A 6
  9. RevocacionesPublished 03/02/2017· Registered 27/01/2017· I/A 5
  10. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 5
  11. RevocacionesPublished 16/08/2013· Registered 06/08/2013· I/A 4
  12. NombramientosPublished 16/08/2013· Registered 06/08/2013· I/A 4
  13. Modificaciones estatutariasPublished 16/08/2013· Registered 06/08/2013· I/A 4

Changes

  1. 12/09/2022Extinción
  2. 25/09/2020Cambio de domicilio social

    CL RAMON FREIXAS NUM.47 BIS (VILAFRANCA DEL PENEDES)

  3. 16/08/2013Modificaciones estatutarias

Capital · events

  1. 30/07/2020Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−75 000,00 €)

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. 12/09/2022#7155808
    RevocacionesNombramientosExtinción
    MAQUINA 77 SL. Revocaciones. ADM.UNICO: IBAÑEZ BOSCH GUILLERMO. LIQUIDADOR: IBAÑEZ BOSCH GUILLERMO. Nombramientos. LIQUIDADOR: IBAÑEZ BOSCH GUILLERMO. Extinción. Datos registrales. T 25901 , F 81, S 8, H B 96802, I/A 8 ( 2.09.22).
  2. 25/09/2020#6047983
    RevocacionesNombramientosCambio de domicilio social
    MAQUINA 77 SL. Revocaciones. ADM.UNICO: GARCIA ORTIN ANA LUCIA. Nombramientos. ADM.UNICO: IBAÑEZ BOSCH GUILLERMO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GIBEOS 2001 S.L. Cambio de domicilio social. CL RAMON FREIXAS NUM.47 BIS (…
  3. 30/07/2020#5972257
    Reducción de capitalAmpliación de capital
    MAQUINA 77 SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 25901 , F 80, S 8, H B 96802, I/A 6 (…
  4. 03/02/2017#4227730
    RevocacionesNombramientos
    MAQUINA 77 SL. Revocaciones. ADM.UNICO: GARCIA ORTIN PEDRO AGUSTIN. Nombramientos. ADM.UNICO: GARCIA ORTIN ANA LUCIA. Datos registrales. T 25901 , F 80, S 8, H B 96802, I/A 5 (27.01.17).
  5. 16/08/2013#2415964
    RevocacionesNombramientosModificaciones estatutarias
    MAQUINA 77 SL. Revocaciones. ADM.UNICO: GARCIA ORTIN ANA LUCIA. Nombramientos. ADM.UNICO: GARCIA ORTIN PEDRO AGUSTIN. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25901 , F 79, S 8,…

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 addressCL RAMON FREIXAS NUM.47 BIS (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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