MARCOS CALVO SL

Hoja LE7170· NIF B24323610

Struck off · 20/01/2015León
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARCOS CALVO SL

NIF
Hoja registral
IRUS1000399760176
Legal formSociedad Limitada (SL)
LocalityLeón
Register referenceTomo 760 · Folio 171 · Hoja LE7170
StatusLiquidada

Activity

MARCOS CALVO SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 20 January 2015, across 6 distinct types of filing. 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

No recorded relationships

Cap table · shareholdings

  • SODICARSA SA100 %

    Legal entity · since 20/01/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MARCOS CALVO SLSODICARSA SASODICARSA SAGAMASOL ELECTRONICOS SOCIEDAD LIMITADAGAMASOL ELECTRONICOS…SIETE DORADO SLSIETE DORADO SL

Beneficial owner (UBO)

SODICARSA SA100 %

Legal entity · since 20/01/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
MARCOS CALVO SLSODICARSA SASODICARSA SAGAMASOL ELECTRONICOS SOCIEDAD LIMITADAGAMASOL ELECTRONICOS…SIETE DORADO SLSIETE DORADO SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 7
  2. DisoluciónPublished 20/01/2015· Registered 13/01/2015· I/A 7
  3. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 7
  4. Cambio de domicilio socialPublished 13/02/2012· Registered 02/02/2012· I/A 6
  5. Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 4

Changes

  1. 20/01/2015Disolución
  2. 20/01/2015Extinción
  3. 13/02/2012Cambio de domicilio social

    C/ RENUEVA 3 Y 5 (LEON)

  4. 12/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2015#3147630
    Ceses/DimisionesDisoluciónExtinción
    MARCOS CALVO SL. Ceses/Dimisiones. Socio único: SODICARSA SA. Adm. Solid.: DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 760 , F 171, S 8, H LE 7170, I/A 7 (13.01.15).
  2. 13/02/2012#1589169
    Cambio de domicilio social
    MARCOS CALVO SL. Cambio de domicilio social. C/ RENUEVA 3 Y 5 (LEON). Datos registrales. T 760 , F 171, S 8, H LE 7170, I/A 6 ( 2.02.12).
  3. 13/02/2012#1589168
    Cambio de identidad del socio único
    MARCOS CALVO SL. Sociedad unipersonal. Cambio de identidad del socio único: SODICARSA SA. Datos registrales. T 760 , F 170, S 8, H LE 7170, I/A 5 ( 2.02.12).
  4. 12/12/2011#1495974
    Modificaciones estatutarias
    MARCOS CALVO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 760 , F 170, S 8, H LE 7170, I/A 4 (29.11.11).

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/ RENUEVA 3 Y 5 (LEON), León
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