RECREATIVOS MILENIUM SL
Hoja SE39063· NIF B91022046
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 920,00 €
- Director :
- Garay Diaz Jose Maria
Legal information
Legal information for RECREATIVOS MILENIUM SL
Activity
RECREATIVOS MILENIUM SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 15 June 2010 to 11 October 2023, across 3 distinct types of filing. Its registered share capital is 33 920,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Garay Diaz Jose MariaAdministrador únicoAdministrador Único
Auditors
Current
- Since 19/07/2022
Directors network map
Registered actos
- NombramientosPublished 11/10/2023· Registered 19/07/2022· I/A 5
- Modificaciones estatutariasPublished 03/03/2022· Registered 17/02/2022· I/A 4
- Ampliación de capitalPublished 19/08/2014· Registered 06/08/2014· I/A 3
- Modificaciones estatutariasPublished 19/08/2014· Registered 06/08/2014· I/A 3
- Modificaciones estatutariasPublished 15/06/2010· Registered 31/05/2010· I/A 2
Changes
- 03/03/2022Modificaciones estatutarias
- 19/08/2014Modificaciones estatutarias
- 15/06/2010Modificaciones estatutarias
Capital · events
- 19/08/2014Ampliación de capitalResulting capital: 33 920,00 € (+21 898,00 €)
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)
- 11/10/2023#7744655Nombramientos
RECREATIVOS MILENIUM SL. Nombramientos. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 2993 , F 63, S 8, H SE 39063, I/A 5 (19.07.22).
- 03/03/2022#6841066Modificaciones estatutarias
RECREATIVOS MILENIUM SL. Modificaciones estatutarias. 8.bis. Derecho de Asistencia . Artículo 8. ter.- Junta exclusivamente telemática . Datos registrales. T 2993 , F 62, S 8, H SE 39063, I/A 4 (17.02.22).
- 19/08/2014#2939050Ampliación de capitalModificaciones estatutarias
RECREATIVOS MILENIUM SL. Ampliación de capital. Capital: 21.898,00 Euros. Resultante Suscrito: 33.920,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2993 , F 62, S 8, H SE 39063, I/A 3 ( 6.08.14).
- 15/06/2010#764453Modificaciones estatutarias
RECREATIVOS MILENIUM SL. Modificaciones estatutarias. 12. RETRIBUCION ORGANO ADMINISTRACION . Datos registrales. T 2993 , F 62, S 8, H SE 39063, I/A 2 (31.05.10).
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.