SUR TECNOPLAY SL

Hoja MA93973· NIF B92877646

VigenteMálaga
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Martin Ramos Alvaro

Legal information

Legal information for SUR TECNOPLAY SL

NIF
Hoja registral
IRUS1000037610448
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4396 · Folio 149 · Hoja MA93973
StatusVigente

Activity

SUR TECNOPLAY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 24 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cejuela Perez Gervasio Alejandro100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 02/03/2021· I/A 6
  2. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 6
  3. NombramientosPublished 22/05/2020· Registered 15/05/2020· I/A 5
  4. Declaración de unipersonalidadPublished 11/05/2011· Registered 26/04/2011· I/A 3
  5. NombramientosPublished 11/05/2011· Registered 26/04/2011· I/A 3
  6. Modificaciones estatutariasPublished 11/05/2011· Registered 26/04/2011· I/A 3
  7. Cambio de domicilio socialPublished 11/05/2011· Registered 26/04/2011· I/A 3
  8. Ceses/DimisionesPublished 14/03/2011· Registered 21/02/2011· I/A 2

Changes

  1. 11/05/2011Cambio de domicilio social

    AVDA DEL ATABAL Bl.2 3 C (MALAGA)

  2. 11/05/2011Declaración de unipersonalidad

    CEJUELA PEREZ GERVASIO ALEJANDRO

  3. 11/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2021#6495351
    SUR TECNOPLAY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4396, L 3305, F 149, S 8, H MA 93973, I/A 7 (16.06.21).
  2. 10/03/2021#6300923
    Ceses/DimisionesNombramientos
    SUR TECNOPLAY SL. Ceses/Dimisiones. Adm. Unico: CEJUELA PEREZ GERVASIO ALEJANDRO. Nombramientos. Adm. Unico: MARTIN RAMOS ALVARO. Datos registrales. T 4396, L 3305, F 149, S 8, H MA 93973, I/A 6 ( 2.03.21).
  3. 22/05/2020#5887209
    Nombramientos
    SUR TECNOPLAY SL. Nombramientos. Apoderado: MARTIN BENITEZ JESUS. Datos registrales. T 4396, L 3305, F 148, S 8, H MA 93973, I/A 5 (15.05.20).
  4. 23/03/2017#4302718
    SUR TECNOPLAY SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN BENITEZ ANA REMEDIOS. Datos registrales. T 4396, L 3305, F 147, S 8, H MA 93973, I/A 4 (10.03.17).
  5. 11/05/2011#1206595
    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    SUR TECNOPLAY SL. Declaración de unipersonalidad. Socio único: CEJUELA PEREZ GERVASIO ALEJANDRO. Nombramientos. Adm. Unico: CEJUELA PEREZ GERVASIO ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio …
  6. 14/03/2011#1119315
    Ceses/Dimisiones
    SUR TECNOPLAY SL. Ceses/Dimisiones. Adm. Unico: MARTIN BENITEZ JESUS. Datos registrales. T 4396, L 3305, F 147, S 8, H MA 93973, I/A 2 (21.02.11).

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 DEL ATABAL Bl.2 3 C (MALAGA), Málaga
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