BLANES SLOT SL
Hoja GI21637
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GLOBAL BINGO CORPORATION SA, Carlos Rojas Garcia
Legal information
Legal information for BLANES SLOT SL
Directors and representatives
Directors
Current
- GLOBAL BINGO CORPORATION SASince 01/07/2024Administrador Único
- Carlos Rojas GarciaSince 31/03/2022Administrador Solidario
Former
- Nicole Romero AlvarezCeased on 01/07/2024Administrador Solidario
- INMUEBLES JOCAYO SLCeased on 31/03/2022Administrador Solidario
- Jose Antonio Romero BecerraCeased on 27/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 10
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 10
- Ceses/DimisionesPublished 08/04/2022· Registered 31/03/2022· I/A 4
- NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 4
- Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 3
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 3
- Modificaciones estatutariasPublished 07/05/2009· Registered 27/04/2009· I/A 3
Timeline (BORME)
- 08/07/2024#8159220Ceses/DimisionesNombramientos
BLANES SLOT SL. Ceses/Dimisiones. Adm. Solid.: NICOLE ROMERO ALVAREZ;GLOBAL BINGO CORPORATION SA. Nombramientos. Adm. Unico: GLOBAL BINGO CORPORATION SA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 08/04/2022#6905025Ceses/DimisionesNombramientos
BLANES SLOT SL. Ceses/Dimisiones. Adm. Solid.: INMUEBLES JOCAYO SL. Nombramientos. Adm. Solid.: CARLOS ROJAS GARCIA. Datos registrales. T 1241 , F 27, S 8, H GI 21637, I/A 4 (31.03.22).
- 07/05/2009#202482Ceses/DimisionesNombramientosModificaciones estatutarias
BLANES SLOT SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO ROMERO BECERRA. Nombramientos. Adm. Solid.: NICOLE ROMERO ALVAREZ;INMUEBLES JOCAYO SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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