ORTIZ SUAREZ SL
Hoja MA6681· NIF B29240041
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Ramirez Francisco
Legal information
Legal information for ORTIZ SUAREZ SL
Activity
ORTIZ SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 13 October 2011 to 8 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Ortiz Ramirez FranciscoSince 29/09/2011Administrador Único
Former
- Ramirez Escribano Maria DoloresCeased on 29/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2021· Registered 31/05/2021· I/A 6
- Modificaciones estatutariasPublished 18/05/2021· Registered 10/05/2021· I/A 5
- Cambio de domicilio socialPublished 18/05/2021· Registered 10/05/2021· I/A 5
- Ceses/DimisionesPublished 13/10/2011· Registered 29/09/2011· I/A 4
- NombramientosPublished 13/10/2011· Registered 29/09/2011· I/A 4
Changes
- 08/06/2021Declaración de unipersonalidad
ORTIZ RAMIREZ FRANCISCO
- 18/05/2021Cambio de domicilio social
C/ DONANTES DE SANGRE 11 (CAMPILLOS)
- 18/05/2021Modificaciones estatutarias
Timeline (BORME)
- 08/06/2021#6464129Declaración de unipersonalidad
ORTIZ SUAREZ SL. Declaración de unipersonalidad. Socio único: ORTIZ RAMIREZ FRANCISCO. Datos registrales. T 6029, L 4936, F 154, S 8, H MA 6681, I/A 6 (31.05.21).
- 18/05/2021#6421951Modificaciones estatutariasCambio de domicilio social
ORTIZ SUAREZ SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DONANTES DE SANGRE 11 (CAMPILLOS). Datos registrales. T 6029, L 4936, F 154, S 8, H MA 6681, I/A 5 (10.05… - 13/10/2011#1410573Ceses/DimisionesNombramientos
ORTIZ SUAREZ SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ ESCRIBANO MARIA DOLORES. Nombramientos. Adm. Unico: ORTIZ RAMIREZ FRANCISCO. Datos registrales. T 1244, L 157, F 67, S 8, H MA 6681, I/A 4 (29.09.11).
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.