PREDAMAR MAQUINAS SL

Hoja CO31839· NIF B14937106

VigenteCórdoba
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 900,00 €
Incorporation :
05/03/2012
Director :
Navajas Caballero Maria Mar

Legal information

Legal information for PREDAMAR MAQUINAS SL

NIF
Hoja registral
IRUS1000015696676
Legal formSociedad Limitada (SL)
Share capital21 900,00 €
Incorporation date05/03/2012
LocalityRute
Register referenceTomo 2268 · Folio 216 · Hoja CO31839
StatusVigente

Activity

PREDAMAR MAQUINAS SL is a Sociedad Limitada (SL) with its registered office in Rute (Córdoba, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 5 March 2012. The Spanish commercial register has published 10 filings for this company, from 5 March 2012 to 19 July 2018, across 6 distinct types of filing. Its registered share capital is 21 900,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La sociedad tiene por objeto social exclusivo la explotación del juego y las apuestas, máquinas recreativas de juego y/o azar y específico para la explotación de salones recreativos o de juego.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Jaimez Elvira Salvador Rafael100 %

Individual · ultimate beneficial owner · since 29/04/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2018· Registered 12/07/2018· I/A 4
  2. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 4
  3. Cambio de domicilio socialPublished 19/07/2018· Registered 12/07/2018· I/A 4
  4. Declaración de unipersonalidadPublished 29/04/2015· Registered 23/04/2015· I/A 3
  5. Ceses/DimisionesPublished 29/04/2015· Registered 23/04/2015· I/A 3
  6. NombramientosPublished 29/04/2015· Registered 23/04/2015· I/A 3
  7. Cambio de domicilio socialPublished 29/04/2015· Registered 23/04/2015· I/A 3
  8. Ampliación de capitalPublished 29/04/2015· Registered 23/04/2015· I/A 2
  9. ConstituciónPublished 05/03/2012· Registered 22/02/2012· I/A 1
  10. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 19/07/2018Cambio de domicilio social

    C/ FUENTE DEL MORAL 37 2 (RUTE)

  2. 29/04/2015Cambio de domicilio social

    C/ LANZAS TORRES 14 (IZNAJAR)

  3. 29/04/2015Declaración de unipersonalidad

    JAIMEZ ELVIRA SALVADOR RAFAEL

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 21 900,00 € (+18 900,00 €)
  2. 05/03/2012Constitución
    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. 19/07/2018#4973117
    Ceses/DimisionesNombramientosCambio de domicilio social
    PREDAMAR MAQUINAS SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVAJAS CABALLERO MARIA MAR. Ceses/Dimisiones. Adm. Unico: JAIMEZ ELVIRA SALVADOR RAFAEL. Nombramientos. Adm. Unico: NAVAJAS CABALLERO MARIA MAR. Cambio de domicilio soc…
  2. 29/04/2015#3302440
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PREDAMAR MAQUINAS SL. Declaración de unipersonalidad. Socio único: JAIMEZ ELVIRA SALVADOR RAFAEL. Ceses/Dimisiones. Adm. Unico: NAVAJAS CABALLERO MARIA MAR. Nombramientos. Adm. Unico: JAIMEZ ELVIRA SALVADOR RAFAEL. Cambio de domicilio social. C/ LANZ…
  3. 29/04/2015#3302439
    Ampliación de capital
    PREDAMAR MAQUINAS SL. Ampliación de capital. Capital: 18.900,00 Euros. Resultante Suscrito: 21.900,00 Euros. Datos registrales. T 2268 , F 215, S 8, H CO 31839, I/A 2 (23.04.15).
  4. 05/03/2012#1623857
    ConstituciónNombramientos
    PREDAMAR MAQUINAS SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: La sociedad tiene por objeto social exclusivo la explotación del juego y las apuestas, máquinas recreativas de juego y/o azar y específico para la explotación de sal…

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 2012

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/ FUENTE DEL MORAL 37 2 (RUTE), Rute, Córdoba
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