VICENTE CARRASCO SL

Hoja M54405· NIF B28667129

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Carrasco Jimenez Jose Segundo, Carrasco Jimenez Ana Maria

Legal information

Legal information for VICENTE CARRASCO SL

NIF
Hoja registral
IRUS1000240430850
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24148 · Folio 194 · Hoja M54405
StatusVigente

Activity

VICENTE CARRASCO 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). The Spanish commercial register has published 10 filings for this company, from 7 December 2011 to 26 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

28 nodes Person Company
VICENTE CARRASCO SLCarrasco Jimenez Ana MariaCarrasco Jimenez Ana…Carrasco Jimenez Jose SegundoCarrasco Jimenez Jos…FERLOME SLFERLOME SLALTOS DE MENTRIDA SLALTOS DE MENTRIDA SLRECREATIVOS CIBELES SARECREATIVOS CIBELES …GAZTAMBIDE 4 SLGAZTAMBIDE 4 SLGARCISANZ 57 SLGARCISANZ 57 SLRESTAURANTE COIMBRA III SLRESTAURANTE COIMBRA …FREE DIRECT SLFREE DIRECT SLGESGARAY ADMINISTRACION SLGESGARAY ADMINISTRAC…REGULO Y GONZALEZ SLREGULO Y GONZALEZ SLNURCA SLNURCA SLLACTO GANADERA DE HUETE SALACTO GANADERA DE HU…LOKE MULTIPLATAFORMA GRAFICA SLLOKE MULTIPLATAFORMA…SALONES JOSMAN SLSALONES JOSMAN SLBETMADRID SLBETMADRID SLPOLAER SAPOLAER SAFERLOME SLFERLOME SLGRUPO 2001 SAGRUPO 2001 SATODO INTIMO SLTODO INTIMO SLREGULO Y JESUS SLREGULO Y JESUS SLCOMPAÑIA EUROPEA DE SALONES RECREATIVOS SLCOMPAÑIA EUROPEA DE …JUEGOS AUTOMATICOS NACIDOS PARA EL OCIO SLJUEGOS AUTOMATICOS N…COFFEE JAMAICA BLUE MOUNTAIN SLCOFFEE JAMAICA BLUE …INVERSIONES EN INMUEBLES Y OCIO SLINVERSIONES EN INMUE…PROMOCIONES RIO ANSARES SLPROMOCIONES RIO ANSA…CYBER JAMAICA SLCYBER JAMAICA SL

Registered actos

  1. ReeleccionesPublished 26/08/2022· Registered 19/08/2022· I/A 23
  2. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 22
  3. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 22
  4. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 21
  5. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 21
  6. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 20
  7. Ampliacion del objeto socialPublished 14/11/2014· Registered 03/11/2014· I/A 19
  8. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 18
  9. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 18
  10. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 17

Changes

  1. 14/11/2014Ampliación del objeto social

    EL DESARROLLO DE TODOS LOS NEGOCIOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA Y EL ESPECTACULO...

Timeline (BORME)

  1. 26/08/2022#7138235
    Reelecciones
    VICENTE CARRASCO SL. Reelecciones. Auditor: LLMADRID SLP. Datos registrales. T 24148 , F 194, S 8, H M 54405, I/A 23 (19.08.22).
  2. 02/02/2017#4226130
    Ceses/DimisionesNombramientos
    VICENTE CARRASCO SL. Ceses/Dimisiones. Auditor: LOZANO PONS LUIS JUAN. Aud.Supl.: SANCHEZ-DE-ROJAS PANFIL JOSE-ANTONIO. Nombramientos. Auditor: LLMADRID SLP. Datos registrales. T 24148 , F 194, S 8, H M 54405, I/A 22 (25.01.17).
  3. 16/11/2016#4110307
    Ceses/DimisionesNombramientos
    VICENTE CARRASCO SL. Ceses/Dimisiones. Auditor: ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP. Nombramientos. Auditor: LOZANO PONS LUIS JUAN. Aud.Supl.: SANCHEZ-DE-ROJAS PANFIL JOSE-ANTONIO. Datos registrales. T 24148 , F 194, S 8, H M 54405, I/A …
  4. 05/02/2016#3700758
    Nombramientos
    VICENTE CARRASCO SL. Nombramientos. Auditor: ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP. Datos registrales. T 24148 , F 194, S 8, H M 54405, I/A 20 (27.01.16).
  5. 14/11/2014#3062032
    Ampliacion del objeto social
    VICENTE CARRASCO SL. Ampliacion del objeto social. EL DESARROLLO DE TODOS LOS NEGOCIOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA Y EL ESPECTACULO... Datos registrales. T 24148 , F 193, S 8, H M 54405, I/A 19 ( 3.11.14).
  6. 22/02/2013#2141495
    Ceses/DimisionesNombramientos
    VICENTE CARRASCO SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO FERNANDEZ REGULO VICENTE. Nombramientos. Adm. Solid.: CARRASCO JIMENEZ ANA MARIA. Datos registrales. T 24148 , F 193, S 8, H M 54405, I/A 18 (14.02.13).
  7. 07/12/2011#1492168
    Nombramientos
    VICENTE CARRASCO SL. Nombramientos. Auditor: ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP. Datos registrales. T 24148 , F 193, S 8, H M 54405, I/A 17 (24.11.11).

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 addressGAZTAMBIDE 57 BAJO, MADRID
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