RELO SOCIEDAD ANONIMA

Hoja M21680· NIF A28966760

Struck off · 19/02/2018Madrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RELO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243729971
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 1145 · Folio 79 · Hoja M21680
StatusExtinguida

Activity

RELO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 17 September 2010 to 19 February 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
RELO SOCIEDAD ANONIMASanchez Ruiz LorenzoSanchez Ruiz LorenzoSanchez Ruiz Maria Del SolSanchez Ruiz Maria D…HUPO SAHUPO SAORIGEN DENTAL 3D, SOCIEDAD LIMITADAORIGEN DENTAL 3D, SO…AGRO HUELMA SOCIEDAD LIMITADAAGRO HUELMA SOCIEDAD…TRIDIM SOCIDEM SLTRIDIM SOCIDEM SLPROTESIS 360 SLPROTESIS 360 SLMEMJOVIC CENTRO SLMEMJOVIC CENTRO SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 11
  2. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 11
  3. DisoluciónPublished 19/02/2018· Registered 12/02/2018· I/A 11
  4. ExtinciónPublished 19/02/2018· Registered 12/02/2018· I/A 11
  5. ReeleccionesPublished 25/09/2017· Registered 15/09/2017· I/A 10
  6. Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 9
  7. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 9
  8. ReeleccionesPublished 17/09/2010· Registered 07/09/2010· I/A 8

Changes

  1. 19/02/2018Disolución
  2. 19/02/2018Extinción

Timeline (BORME)

  1. 19/02/2018#4754578
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RELO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RUIZ MARIA DEL SOL;SANCHEZ RUIZ LORENZO. Nombramientos. LiquiSoli: SANCHEZ RUIZ MARIA DEL SOL;SANCHEZ RUIZ LORENZO. Disolución. Voluntaria. Extinción. Datos registrales. T 1145 , F 79, S 8…
  2. 25/09/2017#4553162
    Reelecciones
    RELO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SANCHEZ RUIZ MARIA DEL SOL;SANCHEZ RUIZ LORENZO. Datos registrales. T 1145 , F 78, S 8, H M 21680, I/A 10 (15.09.17).
  3. 10/02/2012#1587327
    Ceses/DimisionesNombramientos
    RELO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ LORENZO;RUIZ FERNANDEZ FUENSANTA. Nombramientos. Adm. Solid.: SANCHEZ RUIZ MARIA DEL SOL;SANCHEZ RUIZ LORENZO. Datos registrales. T 1145 , F 78, S 8, H M 21680, I/A 9 (31.01.12).
  4. 17/09/2010#880388
    Reelecciones
    RELO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SANCHEZ PEREZ LORENZO;RUIZ FERNANDEZ FUENSANTA. Datos registrales. T 1145 , F 78, S 8, H M 21680, I/A 8 ( 7.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFRANCISCO LIZCANO, 13, MADRID
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