MAXIBINGO SL
Hoja VA26694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 070 000,00 €
- Incorporation :
- 04/07/2014
- Director :
- Ballesteros Requejo Jose
Legal information
Legal information for MAXIBINGO SL
Activity
MAXIBINGO SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 4 July 2014. The Spanish commercial register has published 7 filings for this company, from 4 July 2014 to 16 January 2019, across 5 distinct types of filing. Its registered share capital is 7 070 000,00 €.
Corporate purpose
La explotación de todo tipo de juegos y actividades recreativas, tales como casinos, bingos, salones de juego y máquinas recreativas con premio, que sean autorizados por el Gobierno de España o las Comunidades Autónoma. Etc.
Directors and representatives
Directors
Current
- Ballesteros Requejo JoseSince 01/10/2018Administrador Único
Former
- Ballesteros Casas DavidCeased on 01/10/2018Administrador Único
Authorised representatives
Current
- Vaquero Luis Rafael AngelSince 24/11/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2014
Beneficial owner network map
Registered actos
Capital · events
- 16/01/2019Ampliación de capitalResulting capital: 7 070 000,00 € (+7 067 000,00 €)
- 04/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 16/01/2019#5207293Ampliación de capital
MAXIBINGO SL. Ampliación de capital. Capital: 7.067.000,00 Euros. Resultante Suscrito: 7.070.000,00 Euros. Datos registrales. T 1464 , F 165, S 8, H VA 26694, I/A 4 ( 9.01.19).
- 08/10/2018#5078076Ceses/DimisionesNombramientos
MAXIBINGO SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS CASAS DAVID. Nombramientos. Adm. Unico: BALLESTEROS REQUEJO JOSE. Datos registrales. T 1464 , F 165, S 8, H VA 26694, I/A 3 ( 1.10.18).
- 01/12/2016#4136270Nombramientos
MAXIBINGO SL. Nombramientos. Apoderado: VAQUERO LUIS RAFAEL ANGEL. Datos registrales. T 1464 , F 164, S 8, H VA 26694, I/A 2 (24.11.16).
- 04/07/2014#2879052ConstituciónDeclaración de unipersonalidadNombramientos
MAXIBINGO SL. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: La explotación de todo tipo de juegos y actividades recreativas, tales como casinos, bingos, salones de juego y máquinas recreativas con premio, que sean autorizados por el…
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· Incorporated 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.