PREMIOMATIC SL

Hoja MA139746· NIF B93545259

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
07/06/2017
Directors :
Carrasco Reyes Juan Luis, Galindo Villegas Juan Carlos

Legal information

Legal information for PREMIOMATIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date07/06/2017
LocalityMijas
Phone
Register referenceTomo 5814 · Folio 179 · Hoja MA139746
StatusVigente

Activity

PREMIOMATIC SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 7 June 2017. The Spanish commercial register has published 10 filings for this company, from 7 June 2017 to 31 March 2021, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

(exclusivo según DECRETO 250/2005, de 22 de noviembre, por el que se aprueba el Reglamento de Máquinas Recreativas y de Azar, de Salones Recreativos y de Juego y del Registro de Empresas de Juego de la Comunidad Autónoma de Andalucía): La explotación de juegos y apuestas y específicamente la explota.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
PREMIOMATIC SLGalindo Villegas Juan CarlosGalindo Villegas Jua…Carrasco Reyes Juan LuisCarrasco Reyes Juan …JUZCAMATIC SLJUZCAMATIC SLSUERTEMATIC SLSUERTEMATIC SLANGELES NOCTURNOS RONDA MAR SLANGELES NOCTURNOS RO…ANGELES NOCTURNOS RONDA MAR COSTA DEL SOL SLANGELES NOCTURNOS RO…FINCABUENA SLFINCABUENA SLMARBELLAMAR SLMARBELLAMAR SLANGELES NOCTURNOS RODAMAR SLANGELES NOCTURNOS RO…

Registered actos

  1. RevocacionesPublished 31/03/2021· Registered 22/03/2021· I/A 7
  2. Ceses/DimisionesPublished 24/02/2021· Registered 15/02/2021· I/A 6
  3. NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 6
  4. NombramientosPublished 07/03/2019· Registered 25/02/2019· I/A 5
  5. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 4
  6. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 4
  7. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 3
  8. NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 2
  9. ConstituciónPublished 07/06/2017· Registered 29/05/2017· I/A 1
  10. NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 1

Capital · events

  1. 07/06/2017Constitución
    Initial capital: 200 000,00 €

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. 31/03/2021#6337060
    Revocaciones
    PREMIOMATIC SL. Revocaciones. Apo.Sol.: PEREZ MARTIN MARIA ISABEL;ARMARIO ARMINIO JOSE ANTONIO;ARMARIO ARMINIO MIGUEL ANGEL. Datos registrales. T 5814, L 4721, F 179, S 8, H MA139746, I/A 7 (22.03.21).
  2. 24/02/2021#6276766
    Ceses/DimisionesNombramientos
    PREMIOMATIC SL. Ceses/Dimisiones. Adm. Solid.: GALINDO VILLEGAS JUAN CARLOS;CARRASCO REYES JUAN LUIS;ARMARIO ARMINIO JOSE ANTONIO;ARMARIO ARMINIO MIGUEL ANGEL. Nombramientos. Adm. Solid.: CARRASCO REYES JUAN LUIS;GALINDO VILLEGAS JUAN CARLOS. Datos r…
  3. 07/03/2019#5296203
    Nombramientos
    PREMIOMATIC SL. Nombramientos. Apo.Sol.: CARRASCO PEREZ JESSICA;CARRASCO PEREZ LUIS JAVIER. Datos registrales. T 5814, L 4721, F 179, S 8, H MA139746, I/A 5 (25.02.19).
  4. 21/08/2018#5018694
    Ceses/DimisionesNombramientos
    PREMIOMATIC SL. Ceses/Dimisiones. Adm. Unico: TECKCHANDANI ORTIZ AKASH. Nombramientos. Adm. Solid.: GALINDO VILLEGAS JUAN CARLOS;CARRASCO REYES JUAN LUIS;ARMARIO ARMINIO JOSE ANTONIO;ARMARIO ARMINIO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de…
  5. 01/02/2018#4726481
    Nombramientos
    PREMIOMATIC SL. Nombramientos. Apo.Sol.: ARMARIO ARMINIO JOSE ANTONIO;ARMARIO ARMINIO MIGUEL ANGEL. Datos registrales. T 5622, L 4529, F 140, S 8, H MA139746, I/A 3 (23.01.18).
  6. 26/10/2017#4594440
    Nombramientos
    PREMIOMATIC SL. Nombramientos. Apo.Sol.: GALINDO VILLEGAS JUAN CARLOS;CARRASCO REYES JUAN LUIS;PEREZ MARTIN MARIA ISABEL. Datos registrales. T 5622, L 4529, F 139, S 8, H MA139746, I/A 2 (16.10.17).
  7. 07/06/2017#4408243
    ConstituciónNombramientos
    PREMIOMATIC SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: (exclusivo según DECRETO 250/2005, de 22 de noviembre, por el que se aprueba el Reglamento de Máquinas Recreativas y de Azar, de Salones Recreativos y de Juego y del Regi…

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 2017

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 addressPLAZA BULEVAR DE LA CALA - EDIFICIO CALA DEL SOL, (MIJAS), Mijas, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province