RECREATIVOS MAE SL

Hoja PM12413· NIF B07098643

Struck off · 17/07/2014Illes Balears
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RECREATIVOS MAE SL

NIF
Hoja registral
IRUS1000401960148
Legal formSociedad Limitada (SL)
Register referenceTomo 2476 · Folio 46 · Hoja PM12413
StatusLiquidada

Activity

RECREATIVOS MAE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 16 filings for this company, from 2 October 2009 to 17 July 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CODERE ESPAÑA SA(formerly CODERE ESPAÑA SL)100 %

    Legal entity · since 17/07/2014 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
RECREATIVOS MAE SLCODERE ESPAÑA SLCODERE ESPAÑA SLCODERE ONLINE SACODERE ONLINE SACODERE VALENCIA SACODERE VALENCIA SARECREATIVOS POPULARES SLRECREATIVOS POPULARE…

Beneficial owner (UBO)

CODERE ESPAÑA SA100 %Vigente

Legal entity · since 17/07/2014

Beneficial owner network map

5 nodes Person Company
RECREATIVOS MAE SLCODERE ESPAÑA SLCODERE ESPAÑA SLCODERE ONLINE SACODERE ONLINE SACODERE VALENCIA SACODERE VALENCIA SARECREATIVOS POPULARES SLRECREATIVOS POPULARE…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2014· Registered 10/07/2014· I/A 40
  2. RevocacionesPublished 17/07/2014· Registered 10/07/2014· I/A 40
  3. DisoluciónPublished 17/07/2014· Registered 10/07/2014· I/A 40
  4. ExtinciónPublished 17/07/2014· Registered 10/07/2014· I/A 40
  5. NombramientosPublished 04/03/2014· Registered 26/02/2014· I/A 39
  6. NombramientosPublished 10/06/2013· Registered 04/06/2013· I/A 38
  7. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 37
  8. ReeleccionesPublished 14/09/2012· Registered 03/09/2012· I/A 36
  9. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 35
  10. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 35
  11. Modificaciones estatutariasPublished 21/02/2012· Registered 09/02/2012· I/A 35
  12. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 34
  13. RevocacionesPublished 08/11/2011· Registered 26/10/2011· I/A 33
  14. RevocacionesPublished 02/10/2009· Registered 17/09/2009· I/A 32
  15. NombramientosPublished 02/10/2009· Registered 17/09/2009· I/A 32

Changes

  1. 17/07/2014Disolución
  2. 17/07/2014Extinción
  3. 21/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2014#2895656
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ SAMPEDRO ENCARNACION. Socio único: CODERE ESPAÑA SL. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Revocaciones. Apo.Sol.: LLORENC GUARDIOLA SAEZ;GELABERT COLOMAR GABR…
  2. 11/06/2014#2844785
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con el Art. 231 del R.R.M.: extendida con fecha de 5 de junio de 2014, nota de NO obstáculos para la inscripción de la fusión por la Sociedad "OPERIBERICA, SA", perteneciente…
  3. 04/03/2014#2699134
    Nombramientos
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GELABERT COLOMAR GABRIEL;SIMONET HOMAR GABRIEL. Datos registrales. T 2476 , F 46, S 8, H PM 12413, I/A 39 (26.02.14).
  4. 10/06/2013#2315088
    Nombramientos
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GONZALEZ REDONDO ANGEL LUIS;PEREZ PEREZ JUAN MIGUEL;LOBON GONZALEZ MARIA ISABEL;ABASCAL FERNANDEZ MANUEL. Datos registrales. T 2476 , F 45, S 8, H PM 12413, I/A 38 ( 4.06.13).
  5. 16/01/2013#2070894
    Nombramientos
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: RODRIGO GOMEZ OLGA MARIA;ESTALELLA CARVAJAL ENCARNACION;QUEIRO AMEIJEIRAS MANUEL Datos registrales. T 2476 , F 44, S 8, H PM 12413, I/A 37 ( 7.01.13).
  6. 14/09/2012#1893595
    Reelecciones
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2476 , F 44, S 8, H PM 12413, I/A 36 ( 3.09.12).
  7. 21/02/2012#1602484
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ SAMPEDRO ENCARNACION;MARTINEZ SAMPEDRO JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ SAMPEDRO ENCARNACION. Modificaciones estatutarias. Modificación de la redacci…
  8. 08/11/2011#1447403
    Nombramientos
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: RODRIGO GOMEZ OLGA MARIA;MARTINEZ QUERO JESUS;QUEIRO AMEIJEIRAS MANUEL. Datos registrales. T 2115 , F 197, S 8, H PM 12413, I/A 34 (26.10.11).
  9. 08/11/2011#1447402
    Revocaciones
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: VIDAL ARAGON DE OLIVES PEDRO. Datos registrales. T 2115 , F 197, S 8, H PM 12413, I/A 33 (26.10.11).
  10. 02/10/2009#406068
    RevocacionesNombramientos
    RECREATIVOS MAE SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2115 , F 196, S 8, H PM 12413, I/A 32 (17.09.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
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.

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