ASAZ ONLINE SL

Hoja B366418· NIF B64826860

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Ibañez Bosch Guillermo, Gorina Cazorro Francisco Javier

Legal information

Legal information for ASAZ ONLINE SL

NIF
Hoja registral
IRUS1000361154659
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Phone
Registro MercantilBARCELONA
Register referenceTomo 40390 · Folio 23 · Hoja B366418
StatusVigente

Activity

ASAZ ONLINE SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 14 filings for this company, from 13 January 2010 to 10 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ASAZ ONLINE SLGorina Cazorro Francisco JavierGorina Cazorro Franc…Ibañez Bosch GuillermoIbañez Bosch Guiller…CONGIBEOS SLCONGIBEOS SLJOCS RECREATIUS DEL PENEDES SLJOCS RECREATIUS DEL …URBAN LEISURE SLURBAN LEISURE SLALFEMATIC SAALFEMATIC SAXAIMON DE INVERSIONES SLXAIMON DE INVERSIONE…

Registered actos

  1. RevocacionesPublished 07/02/2023· Registered 30/01/2023· I/A 10
  2. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 10
  3. RevocacionesPublished 13/02/2020· Registered 06/02/2020· I/A 9
  4. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 9
  5. Cambio de domicilio socialPublished 13/02/2020· Registered 06/02/2020· I/A 9
  6. RevocacionesPublished 01/12/2014· Registered 24/11/2014· I/A 8
  7. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 8
  8. Cambio de domicilio socialPublished 01/12/2014· Registered 24/11/2014· I/A 8
  9. RevocacionesPublished 17/10/2011· Registered 04/10/2011· I/A 7
  10. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 7
  11. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 6
  12. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 5
  13. Cambio de domicilio socialPublished 13/01/2010· Registered 31/12/2009· I/A 4

Changes

  1. 13/02/2020Cambio de domicilio social

    CL RAMON FREIXAS NUM.47-BIS BAJOS (VILAFRANCA DEL PENEDES)

  2. 01/12/2014Cambio de domicilio social

    PJ TUBELLA,NUMERO 4, BAJOS J01 (BARCELONA)

  3. 13/01/2010Cambio de domicilio social

    CL GELABERT,26 TIENDA 2 (BARCELONA)

Timeline (BORME)

  1. 10/02/2023#7380832
    ASAZ ONLINE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 40390 , F 23, S 8, H B 366418, I/A 11 ( 2.02.23).
  2. 07/02/2023#7373171
    RevocacionesNombramientos
    ASAZ ONLINE SL. Revocaciones. ADM.UNICO: IBAÑEZ BOSCH GUILLERMO. Nombramientos. ADM.SOLIDAR.: IBAÑEZ BOSCH GUILLERMO;GORINA CAZORRO FRANCISCO JAVIER. Datos registrales. T 40390 , F 22, S 8, H B 366418, I/A 10 (30.01.23).
  3. 13/02/2020#5792015
    RevocacionesNombramientosCambio de domicilio social
    ASAZ ONLINE SL. Revocaciones. ADM.SOLIDAR.: BELLON FERNANDEZ MARIA DEL CARMEN;DIAZ BELLON MARIA JOSE. Nombramientos. ADM.UNICO: IBAÑEZ BOSCH GUILLERMO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GIBEOS 2001 S.L. Cambio de domicilio
  4. 01/12/2014#3088624
    RevocacionesNombramientosCambio de domicilio social
    ASAZ ONLINE SL. Revocaciones. ADM.SOLIDAR.: BELLON FERNANDEZ MARIA DEL CARMEN;DIAZ BREA JOSE. Nombramientos. ADM.SOLIDAR.: BELLON FERNANDEZ MARIA DEL CARMEN;DIAZ BELLON MARIA JOSE. Cambio de domicilio social. PJ TUBELLA,NUMERO 4, BAJOS J01 (BARCELONA
  5. 17/10/2011#1413171
    RevocacionesNombramientos
    ASAZ ONLINE SL. Revocaciones. ADMINISTR.: BELLON FERNANDEZ MARIA DEL CARMEN. ADM.SOLIDAR.: DIAZ BELLON MARIA JOSE. Nombramientos. ADM.SOLIDAR.: BELLON FERNANDEZ MARIA DEL CARMEN;DIAZ BREA JOSE. Datos registrales. T 40390 , F 21, S 8, H B 366418, I/A 
  6. 19/11/2010#952998
    Nombramientos
    ASAZ ONLINE SL. Nombramientos. APODERADO: DIAZ BREA JOSE. Datos registrales. T 40390 , F 21, S 8, H B 366418, I/A 6 (10.11.10).
  7. 19/11/2010#952997
    Nombramientos
    ASAZ ONLINE SL. Nombramientos. ADM.SOLIDAR.: DIAZ BELLON MARIA JOSE. Datos registrales. T 40390 , F 21, S 8, H B 366418, I/A 5 (10.11.10).
  8. 13/01/2010#537531
    Cambio de domicilio social
    ASAZ ONLINE SL. Cambio de domicilio social. CL GELABERT,26 TIENDA 2 (BARCELONA). Datos registrales. T 40390 , F 21, S 8, H B 366418, I/A 4 (31.12.09).

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 addressCL RAMON FREIXAS NUM.47-BIS BAJOS (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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.