ALEA CASINO SL
Hoja HU12618· NIF B99364408
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALEA CASINO SL
Activity
ALEA CASINO SL is a Sociedad Limitada (SL) with its registered office in Barbastro (Huesca, Aragón). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 27 June 2016 to 27 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Former
- Lopez Barles FranciscoCeased on 21/06/2022Administrador Solidario
- Bronchal Marques SantiagoCeased on 21/06/2022Administrador Solidario
- Montanuy Tremosa Joaquin EleuterioCeased on 21/06/2022Administrador Solidario
- Tremosa Pano JesusCeased on 21/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 27/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2022· Registered 21/06/2022· I/A 3
- DisoluciónPublished 27/06/2022· Registered 21/06/2022· I/A 3
- ExtinciónPublished 27/06/2022· Registered 21/06/2022· I/A 3
- Declaración de unipersonalidadPublished 27/06/2016· Registered 20/06/2016· I/A 2
- Cambio de domicilio socialPublished 27/06/2016· Registered 20/06/2016· I/A 2
Changes
- 27/06/2022Disolución
- 27/06/2022Extinción
- 27/06/2016Cambio de domicilio social
AVDA PIRINEOS 3 BAJOS (BARBASTRO)
- 27/06/2016Declaración de unipersonalidad
JETNASA SOCIEDAD ANONIMA
Timeline (BORME)
- 27/06/2022#7044654Ceses/DimisionesDisoluciónExtinción
ALEA CASINO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ BARLES FRANCISCO;MONTANUY TREMOSA JOAQUIN ELEUTERIO;BRONCHAL MARQUES SANTIAGO;TREMOSA PANO JESUS. Disolución. Fusion. Extinción. Datos registrales. T 629 , F 189, S 8, H HU 12618, I/A 3 (21.06.22).
- 27/06/2016#3917054Declaración de unipersonalidadCambio de domicilio social
ALEA CASINO SL. Declaración de unipersonalidad. Socio único: JETNASA SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA PIRINEOS 3 BAJOS (BARBASTRO). Datos registrales. T 629 , F 187, S 8, H HU 12618, I/A 2 (20.06.16).
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.