POWER SLOT SL

Hoja M431947· NIF B84915859

Struck off · 19/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
74 400,00 €

Legal information

Legal information for POWER SLOT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital74 400,00 €
LocalityMadrid
Register referenceTomo 24045 · Folio 4 · Hoja M431947
StatusBaja

Activity

POWER SLOT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 July 2009 to 19 June 2015, across 6 distinct types of filing. Its registered share capital is 74 400,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 4
  2. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 4
  3. DisoluciónPublished 19/06/2015· Registered 12/06/2015· I/A 4
  4. ExtinciónPublished 19/06/2015· Registered 12/06/2015· I/A 4
  5. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 3
  6. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 3
  7. Modificaciones estatutariasPublished 22/12/2009· Registered 10/12/2009· I/A 3
  8. Ampliación de capitalPublished 09/07/2009· Registered 30/06/2009· I/A 2
  9. Modificaciones estatutariasPublished 09/07/2009· Registered 30/06/2009· I/A 2

Changes

  1. 19/06/2015Disolución
  2. 19/06/2015Extinción
  3. 22/12/2009Modificaciones estatutarias
  4. 09/07/2009Modificaciones estatutarias

Capital · events

  1. 09/07/2009Ampliación de capital
    Resulting capital: 74 400,00 € (+14 400,00 €)

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. 19/06/2015#3375889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POWER SLOT SL. Ceses/Dimisiones. Adm. Solid.: RON LOZANO RAQUEL;BERNABEU LOZANO ROBERTO. Nombramientos. Liquidador: RON LOZANO RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24045 , F 4, S 8, H M 431947, I/A 4 (12.06.15).
  2. 22/12/2009#520448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POWER SLOT SL. Ceses/Dimisiones. Consejero: BERNABEU LOZANO ROBERTO. Presidente: BERNABEU LOZANO ROBERTO. Consejero: MOYA LARAÑO JUAN JOSE. Secretario: MOYA LARAÑO JUAN JOSE. Consejero: MORALES SESAT ANA MARIA. Cons.Del.Man: MORALES SESAT ANA MARIA;M…
  3. 09/07/2009#298169
    Ampliación de capitalModificaciones estatutarias
    POWER SLOT SL. Ampliación de capital. Capital: 14.400,00 Euros. Resultante Suscrito: 74.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 24045 , F 4, S 8, H M 431947, I/A 2 (30.06.09).

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