MAYO AUTOMATICOS SL

Hoja VA21753· NIF B47635305

VigenteValladolid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Mayo Rodriguez Justo
Former name :
AUTOMATICOS DE LA YOSA SL

Legal information

Legal information for MAYO AUTOMATICOS SL

NIF
Hoja registral
IRUS1000106692059
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1342 · Folio 214 · Hoja VA21753
Former names
AUTOMATICOS DE LA YOSA SL2010-06-28
StatusVigente

Activity

MAYO AUTOMATICOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 28 June 2010 to 27 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MAYO AUTOMATICOS SLMayo Rodriguez JustoMayo Rodriguez JustoCAÑADA SUR SLCAÑADA SUR SLASADOS DEL DUERO SLASADOS DEL DUERO SLBAR QUITO 2008 SLBAR QUITO 2008 SLBAR COSTA AZUL SLBAR COSTA AZUL SLLA RULETA AUTOMATICOS SLLA RULETA AUTOMATICO…MEGA WIN LUCKY SLMEGA WIN LUCKY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAYO AUTOMATICOS SLMayo Rodriguez Maria AscensionMayo Rodriguez Maria…

Beneficial owner (UBO)

Mayo Rodriguez Maria Ascension100 %

Individual · ultimate beneficial owner · since 28/06/2010

Beneficial owner network map

2 nodes Person Company
MAYO AUTOMATICOS SLMayo Rodriguez Maria AscensionMayo Rodriguez Maria…

Registered actos

  1. NombramientosPublished 27/09/2024· Registered 23/09/2024· I/A 6
  2. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 5
  3. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 5
  4. Modificaciones estatutariasPublished 30/08/2018· Registered 22/08/2018· I/A 4
  5. Cambio de domicilio socialPublished 06/10/2010· Registered 27/09/2010· I/A 3
  6. Declaración de unipersonalidadPublished 28/06/2010· Registered 17/06/2010· I/A 2
  7. Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 2
  8. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 2
  9. Modificaciones estatutariasPublished 28/06/2010· Registered 17/06/2010· I/A 2
  10. Cambio de denominación socialPublished 28/06/2010· Registered 17/06/2010· I/A 2

Changes

  1. 30/08/2018Modificaciones estatutarias
  2. 06/10/2010Cambio de denominación social

    AUTOMATICOS DE LA YOSA SL→MAYO AUTOMATICOS SL

  3. 06/10/2010Cambio de domicilio social

    C/ PIO DEL RIO HORTEGA 2 BAJO (VALLADOLID)

  4. 28/06/2010Declaración de unipersonalidad

    MAYO RODRIGUEZ MARIA ASCENSION

  5. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2024#8270372
    Nombramientos
    MAYO AUTOMATICOS SL. Nombramientos. Apo.Sol.: MAYO PEREZ VICTORIANO;RODRIGUEZ GARCIA JUSTINA. Datos registrales. S 8 , H VA 21753, I/A 6 (23.09.24).
  2. 10/04/2024#8027017
    Ceses/DimisionesNombramientos
    MAYO AUTOMATICOS SL. Ceses/Dimisiones. Adm. Unico: MAYO RODRIGUEZ MARIA ASCENSION. Nombramientos. Adm. Unico: MAYO RODRIGUEZ JUSTO. Datos registrales. T 1342 , F 214, S 8, H VA 21753, I/A 5 ( 3.04.24).
  3. 30/08/2018#5031287
    Modificaciones estatutarias
    MAYO AUTOMATICOS SL. Modificaciones estatutarias. "Artículo 29º.- El cargo de administrador será retribuido. La retribución consistirá en una "asignación dineraria fija anual", cuyo importe concreto, el devengo y la forma y periodicidad del pago será…
  4. 06/10/2010#900009
    Cambio de domicilio social
    MAYO AUTOMATICOS SL. Cambio de domicilio social. C/ PIO DEL RIO HORTEGA 2 BAJO (VALLADOLID). Datos registrales. T 1342 , F 214, S 8, H VA 21753, I/A 3 (27.09.10).
  5. 28/06/2010#783322

    Company name: AUTOMATICOS DE LA YOSA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    AUTOMATICOS DE LA YOSA SL. Declaración de unipersonalidad. Socio único: MAYO RODRIGUEZ MARIA ASCENSION. Ceses/Dimisiones. Adm. Solid.: MAYO RODRIGUEZ MARIA ASCENSION;MAYO RODRIGUEZ JUSTO. Nombramientos. Adm. Unico: MAYO RODRIGUEZ MARIA ASCENSION. Mod…

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/ PIO DEL RIO HORTEGA 2 BAJO (VALLADOLID), Valladolid
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.

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