O'DONNELL JUEGOS SA

Hoja M164861

Struck off · 24/11/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for O'DONNELL JUEGOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 27329 · Folio 214 · Hoja M164861
StatusBaja

Activity

O'DONNELL JUEGOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 6 May 2009 to 24 November 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 31
  2. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 31
  3. DisoluciónPublished 24/11/2014· Registered 14/11/2014· I/A 31
  4. ExtinciónPublished 24/11/2014· Registered 14/11/2014· I/A 31
  5. RevocacionesPublished 18/11/2013· Registered 11/11/2013· I/A 30
  6. RevocacionesPublished 11/06/2012· Registered 30/05/2012· I/A 29
  7. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 28
  8. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 27
  9. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 26
  10. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 25
  11. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 25
  12. ReeleccionesPublished 27/01/2010· Registered 14/01/2010· I/A 24
  13. Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 23
  14. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 23
  15. RevocacionesPublished 06/05/2009· Registered 23/04/2009· I/A 22

Timeline (BORME)

  1. 24/11/2014#3077983
    Ceses/DimisionesNombramientosDisoluciónExtinción
    O'DONNELL JUEGOS SA. Ceses/Dimisiones. Adm. Unico: BINGOS DE MADRID REUNIDOS SA. Nombramientos. Liquidador: BINGOS DE MADRID REUNIDOS SA. Disolución. Voluntaria. Extinción. Datos registrales. T 27329 , F 214, S 8, H M 164861, I/A 31 (14.11.14).
  2. 18/11/2013#2541907
    Revocaciones
    O'DONNELL JUEGOS SA. Revocaciones. Apoderado: HENCHE RICO CARLOS;MARTIN MORA MORCILLO ALBERTO. Datos registrales. T 20739 , F 129, S 8, H M 164861, I/A 30 (11.11.13).
  3. 11/06/2012#1763262
    Revocaciones
    O'DONNELL JUEGOS SA. Revocaciones. Apoderado: GARCIA ORTIZ DE ZARATE FRANCISCO ASIER. Datos registrales. T 20739 , F 129, S 8, H M 164861, I/A 29 (30.05.12).
  4. 09/03/2010#625544
    Nombramientos
    O'DONNELL JUEGOS SA. Nombramientos. Apoderado: MARTIN CULEBRAS JOSE ALBERTO. Datos registrales. T 20739 , F 129, S 8, H M 164861, I/A 28 (26.02.10).
  5. 09/03/2010#625543
    Nombramientos
    O'DONNELL JUEGOS SA. Nombramientos. Apoderado: GARCIA ORTIZ DE ZARATE FRANCISCO ASIER. Datos registrales. T 20739 , F 128, S 8, H M 164861, I/A 27 (26.02.10).
  6. 04/03/2010#618918
    Nombramientos
    O'DONNELL JUEGOS SA. Nombramientos. Apoderado: HERNANDEZ CORNEJO PEREZ JORGE. Datos registrales. T 20739 , F 127, S 8, H M 164861, I/A 26 (23.02.10).
  7. 11/02/2010#585724
    Ceses/DimisionesNombramientos
    O'DONNELL JUEGOS SA. Ceses/Dimisiones. Representan: PUYOL PINEDA ALBERTO. Nombramientos. Representan: ESTANY ESPINALT MANUEL MATEO. Datos registrales. T 20739 , F 127, S 8, H M 164861, I/A 25 ( 2.02.10).
  8. 27/01/2010#559261
    Reelecciones
    O'DONNELL JUEGOS SA. Reelecciones. Adm. Unico: BINGOS DE MADRID REUNIDOS SA. Representan: PUYOL PINEDA ALBERTO. Datos registrales. T 20739 , F 126, S 8, H M 164861, I/A 24 (14.01.10).
  9. 05/06/2009#247389
    Ceses/DimisionesNombramientos
    O'DONNELL JUEGOS SA. Ceses/Dimisiones. Representan: VILA BELTRAN JOSEP. Nombramientos. Representan: PUYOL PINEDA ALBERTO. Datos registrales. T 20739 , F 126, S 8, H M 164861, I/A 23 (26.05.09).
  10. 06/05/2009#200525
    Revocaciones
    O'DONNELL JUEGOS SA. Revocaciones. Apo.Man.Soli: CAJAL UDAETA JAIME. Apoderado: CARBAJO OLLEROS FELIX PEDRO. Apo.Sol.: TORRES LOPEZ JORDI. Datos registrales. T 20739 , F 126, S 8, H M 164861, I/A 22 (23.04.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province