VENDIMATIC CINCO HELA SOCIEDAD LIMITADA

Hoja Z24697· NIF B50797448

No vigenteZaragoza
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VENDIMATIC CINCO HELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000413779474
Legal formSociedad Limitada (SL)
Registro MercantilZARAGOZA
Register referenceTomo 3607 · Folio 205 · Hoja Z24697
StatusNo vigente

Activity

VENDIMATIC CINCO HELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 25 November 2011, across 2 distinct types of filing. It appears in the register as “No vigente”.

Directors and representatives

Directors

Former

Directors network map

41 nodes Person Company
VENDIMATIC CINCO HELA…CIRSA SLOT CORPORATION SACIRSA SLOT CORPORATI…OPERADORA INTERNACIONAL DE RECREATIVOS SOCIEDAD ANONIMAOPERADORA INTERNACIO…OPER-AROSA SLOPER-AROSA SLRECREATIVOS ARES SLRECREATIVOS ARES SLGARBIMATIC SLGARBIMATIC SLGENPER SAGENPER SAGLOBAL GAME MACHINE CORPORATION SAGLOBAL GAME MACHINE …URBAN LEISURE SLURBAN LEISURE SLCOMERCIAL DE DESARROLLOS ELECTRONICOS SACOMERCIAL DE DESARRO…ALFEMATIC SAALFEMATIC SARADIAMON SLRADIAMON SLSOCIEDAD ANONIMA EXPLOTADORA DE RECREATIVOSSOCIEDAD ANONIMA EXP…SERVI JOC SASERVI JOC SACAT GAMES SLCAT GAMES SLRECREATIVOS GALICIA SANABRIA SLRECREATIVOS GALICIA …EGARTRONIC SAEGARTRONIC SAARTJOC SLARTJOC SLMONTRI SAMONTRI SANEW YORK GAME S.LNEW YORK GAME S.LCIRSA TECNOLOGIAS DE LA INFORMACION S.LCIRSA TECNOLOGIAS DE…FONT MAR S.LFONT MAR S.LRECREATIVOS LLORET SLRECREATIVOS LLORET SLJUEGOS DEL OESTE SLJUEGOS DEL OESTE SLAPUESTAS ELECTRONICAS SLAPUESTAS ELECTRONICA…SUISSA SASUISSA SARECREA SLRECREA SLMEPE SAMEPE SASANT CUGAT DESARROLLO DE TECNOLOGIAS SLSANT CUGAT DESARROLL…LEIDEN AND BERBERA CORPORATION SLLEIDEN AND BERBERA C…SATURNO 5 CONEXION SLSATURNO 5 CONEXION SLBEMA-EUROMATIC SABEMA-EUROMATIC SARECREATIVOS HATUEY SARECREATIVOS HATUEY SAMAQUILLEIRO SLMAQUILLEIRO SLUNIPLAY SAUNIPLAY SAALCOBENDAS GAME SLALCOBENDAS GAME SLAUTOMATICOS COSTAGENIL SLAUTOMATICOS COSTAGEN…COIN MACHINES SACOIN MACHINES SAMAQUI-TER SOCIEDAD ANONIMAMAQUI-TER SOCIEDAD A…IBER MATIC GAMES SLIBER MATIC GAMES SLELIAMATIC SAELIAMATIC SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CORPORATION SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 20
  2. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 19
  3. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 17
  4. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 16

Timeline (BORME)

  1. 25/11/2011#1477502
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Otros conceptos: Cerrada la hoja, por plazo provisional de 6 meses, conformeal artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 3607 , F 205, S 8, H Z 24697, I/A 21 N (16.11.11).
  2. 25/08/2011#1356272
    Cambio de identidad del socio único
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CIRSA SLOT CORPORATION SOCIEDAD LIMITADA. Datos registrales. T 3607 , F 205, S 8, H Z 24697, I/A 21 (16.08.11).
  3. 02/06/2010#746900
    Nombramientos
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORALES MESTRE ARMANDO. Datos registrales. T 3607 , F 205, S 8, H Z 24697, I/A 20 (24.05.10).
  4. 02/06/2010#746899
    Nombramientos
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANJUAN ALTIMIRA MOISES. Datos registrales. T 3607 , F 204, S 8, H Z 24697, I/A 19 (24.05.10).
  5. 13/04/2009#166160
    Cambio de identidad del socio único
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL GAME MACHINE CORPORATION SOCIEDAD ANONIMA. Datos registrales. T 3607 , F 203, S 8, H Z 24697, I/A 18 (31.03.09).
  6. 01/04/2009#150154
    Nombramientos
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ CARRASCO FRANCISCO. Datos registrales. T 3607 , F 203, S 8, H Z 24697, I/A 17 (23.03.09).
  7. 01/04/2009#150153
    Nombramientos
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCES NADAL ALBERTO JOSE. Datos registrales. T 3607 , F 203, S 8, H Z 24697, I/A 16 (23.03.09).
  8. 01/04/2009#150152
    VENDIMATIC CINCO HELA SOCIEDAD LIMITADA. Otros conceptos: Se nombra representante de la Sociedad "CIRSA SLOT CORPORATION, SOCIEDAD LIMITADA UNIPERSONAL" a DON CARLOS DUELO RIU, EN SUSTITUCION de Don Pablo Alala Tomás. Datos registrales. T 2907 , F 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 addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province