SAUCEDO REDONDO SL

Hoja SE22036· NIF B41715020

VigenteSevilla
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Bocanegra Muñoz Rafael

Legal information

Legal information for SAUCEDO REDONDO SL

NIF
Hoja registral
IRUS1000013000837
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 2117 · Folio 110 · Hoja SE22036
StatusVigente

Activity

SAUCEDO REDONDO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 19 filings for this company, from 23 January 2009 to 11 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAUCEDO REDONDO SLBocanegra Muñoz RafaelBocanegra Muñoz Rafa…AUTOMATICOS BOCANEGRA SOCIEDAD LIMITADAAUTOMATICOS BOCANEGR…LA IGUANA 2002 SLLA IGUANA 2002 SLDESARROLLO INMOBILIARIO DEL SUR SIGLO XXI SLDESARROLLO INMOBILIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAUCEDO REDONDO SLBocanegra Muñoz RafaelBocanegra Muñoz Rafa…

Beneficial owner (UBO)

Bocanegra Muñoz Rafael100 %

Individual · ultimate beneficial owner · since 24/09/2015

Beneficial owner network map

2 nodes Person Company
SAUCEDO REDONDO SLBocanegra Muñoz RafaelBocanegra Muñoz Rafa…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 10
  2. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 10
  3. Modificaciones estatutariasPublished 06/05/2019· Registered 25/04/2019· I/A 10
  4. Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 10
  5. Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 9
  6. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 9
  7. Modificaciones estatutariasPublished 05/02/2018· Registered 29/01/2018· I/A 9
  8. Cambio de domicilio socialPublished 05/02/2018· Registered 29/01/2018· I/A 9
  9. Ceses/DimisionesPublished 24/09/2015· Registered 17/09/2015· I/A 8
  10. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 8
  11. Modificaciones estatutariasPublished 24/09/2015· Registered 17/09/2015· I/A 8
  12. Cambio de domicilio socialPublished 24/09/2015· Registered 17/09/2015· I/A 8
  13. Declaración de unipersonalidadPublished 24/09/2015· Registered 17/09/2015· I/A 7
  14. NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 6
  15. Ceses/DimisionesPublished 23/01/2009· Registered 12/01/2009· I/A 5
  16. NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 5

Changes

  1. 06/05/2019Cambio de domicilio social

    C/ LAS MELIAS - NAVE 8, POLIGONO INDUSTRIAL "PARS (SEVILLA)

  2. 06/05/2019Modificaciones estatutarias
  3. 05/02/2018Cambio de domicilio social

    AVDA PARSIS 18 4º B - C.P

  4. 05/02/2018Modificaciones estatutarias
  5. 24/09/2015Cambio de domicilio social

    C/ LAS MELIAS - NAVE 8, POLIGONO INDUSTRIAL PARSI (SEVILLA)

  6. 24/09/2015Declaración de unipersonalidad

    BOCANEGRA MUÑOZ RAFAEL

  7. 24/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2023#7833683
    SAUCEDO REDONDO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2117 , F 110, S 8, H SE 22036, I/A 11 (29.11.23).
  2. 06/05/2019#5381339
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    SAUCEDO REDONDO SL. Sociedad unipersonal. Cambio de identidad del socio único: BOCANEGRA MUÑOZ RAFAEL. Ceses/Dimisiones. Adm. Unico: VEGA SANCHEZ MANUEL ENRIQUE. Nombramientos. Adm. Unico: BOCANEGRA MUÑOZ RAFAEL. Modificaciones estatutarias. Artículo…
  3. 05/02/2018#4731412
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    SAUCEDO REDONDO SL. Sociedad unipersonal. Cambio de identidad del socio único: VEGA SANCHEZ MANUEL ENRIQUE. Ceses/Dimisiones. Adm. Unico: BOCANEGRA MUÑOZ RAFAEL. Nombramientos. Adm. Unico: VEGA SANCHEZ MANUEL ENRIQUE. Modificaciones estatutarias. Art…
  4. 24/09/2015#3513683
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAUCEDO REDONDO SL. Ceses/Dimisiones. Adm. Unico: SAUCEDO REDONDO ALEJANDRO. Nombramientos. Adm. Unico: BOCANEGRA MUÑOZ RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LAS MELIAS - NAVE 8…
  5. 24/09/2015#3513682
    Declaración de unipersonalidad
    SAUCEDO REDONDO SL. Declaración de unipersonalidad. Socio único: BOCANEGRA MUÑOZ RAFAEL. Datos registrales. T 2117 , F 109, S 8, H SE 22036, I/A 7 (17.09.15).
  6. 23/01/2009#29819
    Nombramientos
    SAUCEDO REDONDO SL. Nombramientos. Apoderado: SAUCEDO OSUNA ANTONIO. Datos registrales. T 2117 , F 108, S 8, H SE 22036, I/A 6 (12.01.09).
  7. 23/01/2009#29818
    Ceses/DimisionesNombramientos
    SAUCEDO REDONDO SL. Ceses/Dimisiones. Adm. Unico: SAUCEDO OSUNA ANTONIO. Nombramientos. Adm. Unico: SAUCEDO REDONDO ALEJANDRO. Datos registrales. T 2117 , F 108, S 8, H SE 22036, I/A 5 (12.01.09).

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 addressC/ LAS MELIAS - NAVE 8, POLIGONO INDUSTRIAL "PARS (SEVILLA), Sevilla
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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