MY CARRIAGE SL
Hoja GI32350· NIF B17741208
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Concepcion Vila Bartis, Maria Rosa Vila Bartis
Legal information
Legal information for MY CARRIAGE SL
Activity
MY CARRIAGE SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
La explotación y funcionamiento de una Administración de Loterias y Apuestas del Estado, con la normativa establecida para este tipo de establecimientos.
Directors and representatives
Directors
Current
- Concepcion Vila BartisSince 06/06/2011Administrador Solidario
- Maria Rosa Vila BartisSince 06/06/2011Administrador Solidario
Former
- Ana Gonzalez LozanoCeased on 06/06/2011Administrador Mancomunado
- Maria Mercedes Gonzalez LozanoCeased on 06/06/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 2
- NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 2
- Modificaciones estatutariasPublished 15/06/2011· Registered 06/06/2011· I/A 2
- Cambio de domicilio socialPublished 15/06/2011· Registered 06/06/2011· I/A 2
- Cambio de objeto socialPublished 15/06/2011· Registered 06/06/2011· I/A 2
Changes
- 15/06/2011Cambio de domicilio social
PLAZA DEL GRA 10 (FIGUERES)
- 15/06/2011Cambio de objeto social
La explotación y funcionamiento de una Administración de Loterias y Apuestas del Estado, con la normativa establecida para este tipo de establecimientos.
- 15/06/2011Modificaciones estatutarias
Timeline (BORME)
- 15/06/2011#1260849Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MY CARRIAGE SL. Ceses/Dimisiones. Adm. Mancom.: ANA GONZALEZ LOZANO;MARIA MERCEDES GONZALEZ LOZANO. Nombramientos. Adm. Solid.: MARIA ROSA VILA BARTIS;CONCEPCION VILA BARTIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.