OPER ASTURIAS SL

Hoja M523526· NIF B86260643

Struck off · 24/06/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2011

Legal information

Legal information for OPER ASTURIAS SL

NIF
Hoja registral
IRUS1000287391893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2011
LocalityLas Rozas de Madrid
Register referenceTomo 29076 · Folio 124 · Hoja M523526
StatusLiquidada

Activity

OPER ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 August 2011. The Spanish commercial register has published 7 filings for this company, from 26 August 2011 to 24 June 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La explotación y/o mantenimiento de máquinas recreativa o de azar y/o salones -recreativos o de juego- y/o de cualquier otra actividad que tenga relación con las reseñadas actividades de máquinas de juego y sea anejo o complemento de las mismas...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ORTIZ GAMING SL100 %

    Legal entity · since 26/08/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ORTIZ GAMING SL100 %Vigente

Legal entity · since 26/08/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 3
  2. DisoluciónPublished 24/06/2021· Registered 17/06/2021· I/A 3
  3. ExtinciónPublished 24/06/2021· Registered 17/06/2021· I/A 3
  4. Cambio de domicilio socialPublished 09/10/2014· Registered 30/09/2014· I/A 2
  5. ConstituciónPublished 26/08/2011· Registered 16/08/2011· I/A 1
  6. Declaración de unipersonalidadPublished 26/08/2011· Registered 16/08/2011· I/A 1
  7. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 1

Changes

  1. 24/06/2021Disolución
  2. 24/06/2021Extinción
  3. 09/10/2014Cambio de domicilio social

    C/ MARTIN IRIARTE Nº24, LAS MATAS (ROZAS DE MADRID (LAS))

  4. 26/08/2011Declaración de unipersonalidad

    ORTIZ GAMING SL

Capital · events

  1. 26/08/2011Constitución
    Initial 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)

  1. 24/06/2021#6494835
    Ceses/DimisionesDisoluciónExtinción
    OPER ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: SOTO MANSARD RAFAEL. Disolución. Fusion. Extinción. Datos registrales. T 29076 , F 124, S 8, H M 523526, I/A 3 (17.06.21).
  2. 09/10/2014#3004471
    Cambio de domicilio social
    OPER ASTURIAS SL. Cambio de domicilio social. C/ MARTIN IRIARTE Nº24, LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 29076 , F 124, S 8, H M 523526, I/A 2 (30.09.14).
  3. 26/08/2011#1357729
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPER ASTURIAS SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: La explotación y/o mantenimiento de máquinas recreativa o de azar y/o salones -recreativos o de juego- y/o de cualquier otra actividad que tenga relación con las reseña…

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 2011

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/ MARTIN IRIARTE Nº24, LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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