SLOT GAME SL
Hoja M509393· NIF B86088192
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2010
Legal information
Legal information for SLOT GAME SL
Activity
SLOT GAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 27 December 2010. The Spanish commercial register has published 11 filings for this company, from 27 December 2010 to 13 September 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA COMPRA VENTA, ALQUILER, CESION, INSTALACION Y EXPLOTACION COMERCIAL DE MAQUINAS RECREATIVAS.
Directors and representatives
Directors
Former
- Peñas Benito Jose AngelCeased on 06/09/2022Administrador Único
- Sampedro Martinez FlorentinoCeased on 16/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- PEÑAS BENITO SL100 %
Legal entity · since 23/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PEÑAS BENITO SL100 %Vigente
Legal entity · since 23/02/2022
Beneficial owner network map
Registered actos
- ExtinciónPublished 13/09/2022· Registered 06/09/2022· I/A 5
- Declaración de unipersonalidadPublished 23/02/2022· Registered 16/02/2022· I/A 4
- Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 4
- NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 4
- Modificaciones estatutariasPublished 23/02/2022· Registered 16/02/2022· I/A 4
- Cambio de domicilio socialPublished 23/02/2022· Registered 16/02/2022· I/A 4
- ReeleccionesPublished 10/12/2020· Registered 01/12/2020· I/A 3
- Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 2
- NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 2
- ConstituciónPublished 27/12/2010· Registered 13/12/2010· I/A 1
- NombramientosPublished 27/12/2010· Registered 13/12/2010· I/A 1
Changes
- 13/09/2022Extinción
- 23/02/2022Cambio de domicilio social
C/ PUERTO DE CANENCIA, NUMERO 7, 1º B (MADRID)
- 23/02/2022Declaración de unipersonalidad
PEÑAS BENITO SL
- 23/02/2022Modificaciones estatutarias
Capital · events
- 27/12/2010ConstituciónInitial capital: 3 000,00 €
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)
- 13/09/2022#7157610Extinción
SLOT GAME SL. Extinción. Datos registrales. T 28281 , F 187, S 8, H M 509393, I/A 5 ( 6.09.22).
- 23/02/2022#6826923Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SLOT GAME SL. Declaración de unipersonalidad. Socio único: PEÑAS BENITO SL. Ceses/Dimisiones. Adm. Unico: SAMPEDRO MARTINEZ FLORENTINO. Nombramientos. Adm. Unico: PEÑAS BENITO JOSE ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. … - 10/12/2020#6158318Reelecciones
SLOT GAME SL. Reelecciones. Adm. Unico: SAMPEDRO MARTINEZ FLORENTINO. Datos registrales. T 28281 , F 186, S 8, H M 509393, I/A 3 ( 1.12.20).
- 11/12/2015#3628035Ceses/DimisionesNombramientos
SLOT GAME SL. Ceses/Dimisiones. Adm. Unico: PEÑAS BENITO JOSE ANGEL. Nombramientos. Adm. Unico: SAMPEDRO MARTINEZ FLORENTINO. Datos registrales. T 28281 , F 186, S 8, H M 509393, I/A 2 ( 3.12.15).
- 27/12/2010#1003932ConstituciónNombramientos
SLOT GAME SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: LA COMPRA VENTA, ALQUILER, CESION, INSTALACION Y EXPLOTACION COMERCIAL DE MAQUINAS RECREATIVAS. Domicilio: C/ ALFREDO MARQUERIE 9 12º - LETRA A, IZQUIERDA (MADRID). Capital…
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· Incorporated 2010
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.