SIETE DORADO SL

Hoja LE17912· NIF B34157156

Struck off · 20/01/2015León
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIETE DORADO SL

NIF
Hoja registral
IRUS1000399996090
Legal formSociedad Limitada (SL)
LocalityLeón
Register referenceTomo 1107 · Folio 181 · Hoja LE17912
StatusLiquidada

Activity

SIETE DORADO SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 4 filings for this company, across 4 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

Directors network map

No recorded relationships

Cap table · shareholdings

  • SODICARSA SA100 %

    Legal entity · since 20/01/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SIETE DORADO SLSODICARSA SASODICARSA SAGAMASOL ELECTRONICOS SOCIEDAD LIMITADAGAMASOL ELECTRONICOS…MARCOS CALVO SLMARCOS CALVO SL

Beneficial owner (UBO)

SODICARSA SA100 %

Legal entity · since 20/01/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
SIETE DORADO SLSODICARSA SASODICARSA SAGAMASOL ELECTRONICOS SOCIEDAD LIMITADAGAMASOL ELECTRONICOS…MARCOS CALVO SLMARCOS CALVO SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 9
  2. RevocacionesPublished 20/01/2015· Registered 13/01/2015· I/A 9
  3. DisoluciónPublished 20/01/2015· Registered 13/01/2015· I/A 9
  4. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 9

Changes

  1. 20/01/2015Disolución
  2. 20/01/2015Extinción

Timeline (BORME)

  1. 20/01/2015#3147631
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SIETE DORADO SL. Ceses/Dimisiones. Socio único: SODICARSA SA. Adm. Solid.: DIAZ CARBAJOSA ANGEL;DIAZ CARBAJOSA JOSE ANTONIO. Revocaciones. Apo.Sol.: MIER DIEZ MARIA TERESA;MIER DIEZ ARSENIO. Disolución. Fusion. Extinción. Datos registrales. T 1107 , …

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 addressLeón
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