PLAY CLOVER 2015 SL

Hoja V165002· NIF B98728371

Struck off · 12/01/2018Valencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2015

Legal information

Legal information for PLAY CLOVER 2015 SL

NIF
Hoja registral
IRUS1000168626878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2015
LocalityAlgemesí
Register referenceTomo 9953 · Folio 22 · Hoja V165002
StatusLiquidada

Activity

PLAY CLOVER 2015 SL is a Sociedad Limitada (SL) with its registered office in Algemesí (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 8 May 2015. The Spanish commercial register has published 10 filings for this company, from 8 May 2015 to 12 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La sociedad tendrá por objeto los salones de juego recreativo tipo B y actividades de juegos de azar y apuestas deportivas (9200). Si las disposiciones legales exigieran para el ejercicio de algunas de las actividades comprendidas en el objeto social algún título profesional, tales actividades deber.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PLAY CLOVER 2015 SLAUTOMATICOS TROCADERO SOCIEDAD LIMITADAAUTOMATICOS TROCADER…SPORTS & CASINO PICASSENT SOCIEDAD LIMITADASPORTS & CASINO PICA…SPORTS & CASINO MASSANASSA SOCIEDAD LIMITADASPORTS & CASINO MASS…

Beneficial owner (UBO)

AUTOMATICOS TROCADERO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/09/2016

Beneficial owner network map

4 nodes Person Company
PLAY CLOVER 2015 SLAUTOMATICOS TROCADERO SOCIEDAD LIMITADAAUTOMATICOS TROCADER…SPORTS & CASINO PICASSENT SOCIEDAD LIMITADASPORTS & CASINO PICA…SPORTS & CASINO MASSANASSA SOCIEDAD LIMITADASPORTS & CASINO MASS…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2018· Registered 05/01/2018· I/A 3
  2. NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 3
  3. DisoluciónPublished 12/01/2018· Registered 05/01/2018· I/A 3
  4. ExtinciónPublished 12/01/2018· Registered 05/01/2018· I/A 3
  5. Declaración de unipersonalidadPublished 23/09/2016· Registered 16/09/2016· I/A 2
  6. Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 2
  7. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 2
  8. ConstituciónPublished 08/05/2015· Registered 30/04/2015· I/A 1
  9. Declaración de unipersonalidadPublished 08/05/2015· Registered 30/04/2015· I/A 1
  10. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 1

Changes

  1. 12/01/2018Disolución
  2. 12/01/2018Extinción
  3. 23/09/2016Declaración de unipersonalidad

    AUTOMATICOS TROCADERO SOCIEDAD LIMITADA

  4. 08/05/2015Declaración de unipersonalidad

    CANO AZORIN DANIEL

Capital · events

  1. 08/05/2015Constitución
    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. 12/01/2018#4691825
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PLAY CLOVER 2015 SL. Ceses/Dimisiones. Adm. Unico: ASENSIO LOPEZ RAFAEL. LiqUnico: ASENSIO LOPEZ RAFAEL. Nombramientos. LiqUnico: ASENSIO LOPEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Diso…
  2. 23/09/2016#4035245
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PLAY CLOVER 2015 SL. Declaración de unipersonalidad. Socio único: AUTOMATICOS TROCADERO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANO AZORIN DANIEL. Nombramientos. Adm. Unico: ASENSIO LOPEZ RAFAEL. Dat…
  3. 08/05/2015#3315812
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAY CLOVER 2015 SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: La sociedad tendrá por objeto los salones de juego recreativo tipo B y actividades de juegos de azar y apuestas deportivas (9200). Si las disposiciones legales exigi…

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 2015

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/ ALBALAT 91 (ALGEMESI), Algemesí, Valencia
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.

Prospect this sectorAll companies in this sector