OPERANDALUS MALAGA SL

Hoja MA4292· NIF B29513025

Struck off · 28/12/2022Málaga
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPERANDALUS MALAGA SL

NIF
Hoja registral
IRUS1000011448237
Legal formSociedad Limitada (SL)
LocalityVélez-Málaga
Register referenceTomo 3680 · Folio 62 · Hoja MA4292
StatusLiquidada

Activity

OPERANDALUS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 28 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OPERANDALUS MALAGA SLAguirre Panzuela Jose AntonioAguirre Panzuela Jos…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 16/12/2022· I/A 6
  2. NombramientosPublished 28/12/2022· Registered 16/12/2022· I/A 6
  3. DisoluciónPublished 28/12/2022· Registered 16/12/2022· I/A 6
  4. ExtinciónPublished 28/12/2022· Registered 16/12/2022· I/A 6
  5. Modificaciones estatutariasPublished 17/04/2013· Registered 08/04/2013· I/A 4

Changes

  1. 28/12/2022Disolución
  2. 28/12/2022Extinción
  3. 17/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2022#7312601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPERANDALUS MALAGA SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE PANZUELA JOSE ANTONIO. Nombramientos. Liquidador: AGUIRRE PANZUELA JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3680, L 2591, F 62, S 8, H MA 4292, I/A 6 (16.12.22)…
  2. 17/10/2018#5088827
    OPERANDALUS MALAGA SL. Otros conceptos: Hecho constar la rectificación del DNI del administrador Unico Don José Antonio Aguirre Panzuela, siendo el correcto 16.241.258-S. Datos registrales. T 3680, L 2591, F 62, S 8, H MA 4292, I/A 5 ( 8.10.18).
  3. 17/04/2013#2232509
    Modificaciones estatutarias
    OPERANDALUS MALAGA SL. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 3680, L 2591, F 62, S 8, H MA 4292, I/A 4 ( 8.04.13).

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 addressAVDA. ANTONIO TORE TORE, EDIF. MUNICH, 3º-C, TORRE DEL MAR.-, MÁLAGA, VÉLEZ-MÁLAGA
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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