ASAZ ONLINE SL
Hoja B366418· NIF B64826860
- 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
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
- Ibañez Bosch GuillermoSince 06/02/2020Administrador Solidario
- Gorina Cazorro Francisco JavierSince 30/01/2023Administrador Solidario
Former
- Bellon Fernandez Maria Del CarmenCeased on 06/02/2020Administrador Solidario
- Diaz Bellon Maria JoseCeased on 06/02/2020Administrador Solidario
- Diaz Brea JoseCeased on 24/11/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/02/2023· Registered 30/01/2023· I/A 10
- NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 10
- RevocacionesPublished 13/02/2020· Registered 06/02/2020· I/A 9
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 9
- Cambio de domicilio socialPublished 13/02/2020· Registered 06/02/2020· I/A 9
- RevocacionesPublished 01/12/2014· Registered 24/11/2014· I/A 8
- NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 8
- Cambio de domicilio socialPublished 01/12/2014· Registered 24/11/2014· I/A 8
- RevocacionesPublished 17/10/2011· Registered 04/10/2011· I/A 7
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 7
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 6
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 5
- Cambio de domicilio socialPublished 13/01/2010· Registered 31/12/2009· I/A 4
Changes
- 13/02/2020Cambio de domicilio social
CL RAMON FREIXAS NUM.47-BIS BAJOS (VILAFRANCA DEL PENEDES)
- 01/12/2014Cambio de domicilio social
PJ TUBELLA,NUMERO 4, BAJOS J01 (BARCELONA)
- 13/01/2010Cambio de domicilio social
CL GELABERT,26 TIENDA 2 (BARCELONA)
Timeline (BORME)
- 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).
- 07/02/2023#7373171RevocacionesNombramientos
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).
- 13/02/2020#5792015RevocacionesNombramientosCambio 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… - 01/12/2014#3088624RevocacionesNombramientosCambio 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… - 17/10/2011#1413171RevocacionesNombramientos
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 … - 19/11/2010#952998Nombramientos
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).
- 19/11/2010#952997Nombramientos
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).
- 13/01/2010#537531Cambio 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
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.