SALONES ROQUETAS SL

Hoja AL27658· NIF B04547626

VigenteAlmería
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Simon Francisco Jose

Legal information

Legal information for SALONES ROQUETAS SL

NIF
Hoja registral
IRUS1000017456050
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Phone
Register referenceTomo 1054 · Folio 166 · Hoja AL27658
StatusVigente

Activity

SALONES ROQUETAS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 31 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
SALONES ROQUETAS SLHernandez Simon Francisco JoseHernandez Simon Fran…RECREATIVOS DEL ESTE SLRECREATIVOS DEL ESTE…R.M.H. AGRO SLR.M.H. AGRO SLACTIVOS IVEJOMA SLACTIVOS IVEJOMA SLVERAMATIC SOCIEDAD LIMITADAVERAMATIC SOCIEDAD L…VERAJUEGOS SLVERAJUEGOS SLVERAMATIC APUESTAS SLVERAMATIC APUESTAS SLACTIVOS OCCIDENTAL SLACTIVOS OCCIDENTAL SLJOIFRAVERMAR SLJOIFRAVERMAR SLACTIVOS DEL ESTE, S.LACTIVOS DEL ESTE, S.LJOIVEMAR ACTIVOS SLJOIVEMAR ACTIVOS SLVERAMATIC ONLINE SAVERAMATIC ONLINE SAVERA CAMPING RESORT SOCIEDAD LIMITADAVERA CAMPING RESORT …ACTIVOS VERA 2020 SLACTIVOS VERA 2020 SLAGRICOLA HR LEVANTINA 2021 SOCIEDAD LIMITADAAGRICOLA HR LEVANTIN…VERAMATIC OCCIDENTAL SLVERAMATIC OCCIDENTAL…VERAMATIC ANDALUCIA OCCIDENTAL SLVERAMATIC ANDALUCIA …HESIPA VERA SLHESIPA VERA SLRECREATIVOS HISPAJUEGOS SLRECREATIVOS HISPAJUE…MELMATIC SLMELMATIC SLVERAMATIC ONLINE SAVERAMATIC ONLINE SAVERAMATIC APUESTAS MELILLA SLVERAMATIC APUESTAS M…LEVANTE SUR ACTIVOS INMOBILIARIOS SLLEVANTE SUR ACTIVOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALONES ROQUETAS SLVERAMATIC SOCIEDAD LIMITADAVERAMATIC SOCIEDAD L…

Beneficial owner (UBO)

VERAMATIC SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/07/2025

Beneficial owner network map

2 nodes Person Company
SALONES ROQUETAS SLVERAMATIC SOCIEDAD LIMITADAVERAMATIC SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2025· Registered 23/07/2025· I/A 4
  2. Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 4
  3. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 4
  4. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 3
  5. Modificaciones estatutariasPublished 11/03/2010· Registered 25/02/2010· I/A 3
  6. Cambio de domicilio socialPublished 11/03/2010· Registered 25/02/2010· I/A 3
  7. Ceses/DimisionesPublished 23/03/2009· Registered 04/03/2009· I/A 2

Changes

  1. 31/07/2025Declaración de unipersonalidad

    VERAMATIC SOCIEDAD LIMITADA

  2. 11/03/2010Cambio de domicilio social

    AVDA JUAN CARLOS I - LOCAL 104-1 (ROQUETAS DE MAR)

  3. 11/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2025#8761210
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SALONES ROQUETAS SL. Declaración de unipersonalidad. Socio único: VERAMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UBEDA HERNANDEZ JUAN JOSE;YAN TONGYU;GARCIA GUIRADO FRANCISCO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ SIMON FRANCISCO J…
  2. 11/03/2010#628274
    NombramientosModificaciones estatutariasCambio de domicilio social
    SALONES ROQUETAS SL. Nombramientos. Adm. Solid.: UBEDA HERNANDEZ JUAN JOSE;TONGYU YAN;GARCIA GUIRADO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO.- El domicilio dela sociedad se fija en Avenida Juan Carlos I,…
  3. 23/03/2009#130526
    Ceses/Dimisiones
    SALONES ROQUETAS SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA ALIAS DANIEL JESUS;GARCIA GUIRADO FRANCISCO JAVIER;UBEDA HERNANDEZ JUAN JOSE;TONGYU YAN. Datos registrales. T 1054 , F 166, S 8, H AL 27658, I/A 2 ( 4.03.09).

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 addressAVDA JUAN CARLOS I - LOCAL 104-1 (ROQUETAS DE MAR), Roquetas de Mar, Almería
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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