AZAR IMPERIAL, SL

Hoja TO16053· NIF B45478385

VigenteToledo
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Lopez David, Lopez Trillo Javier

Legal information

Legal information for AZAR IMPERIAL, SL

NIF
Hoja registral
IRUS1000225668058
Legal formSociedad Limitada (SL)
LocalityToledo
Phone
Registro MercantilTOLEDO
Register referenceTomo 1046 · Folio 63 · Hoja TO16053
StatusVigente

Activity

AZAR IMPERIAL, SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
AZAR IMPERIAL, SLLopez Lopez DavidLopez Lopez DavidLopez Trillo JavierLopez Trillo JavierVESTIGIOS SLVESTIGIOS SLA D VENTURES L2C GROUP SLNEA D VENTURES L2C GRO…FHIOS CONSULTORIA TECNOLOGICA SLFHIOS CONSULTORIA TE…SPORTS EXERGAMES S.LSPORTS EXERGAMES S.LREAL ESTATE INVESTMENT TANDEM S.LREAL ESTATE INVESTME…VERTEX DYNAMICS S.LVERTEX DYNAMICS S.LLOPTIMO CONSULTING SLLLOPTIMO CONSULTING S…FRUTAS EDELMIRO SLFRUTAS EDELMIRO SLLOPEZ CUEVAS E HIJOS SLLOPEZ CUEVAS E HIJOS…LOPEZ LOPEZ PROPERTIES SLLOPEZ LOPEZ PROPERTI…BJC ROBLEDAL SLBJC ROBLEDAL SLDXM DESARROLLOS INDUSTRIALES SLDXM DESARROLLOS INDU…DAYMOTORS PRIMECARS SLDAYMOTORS PRIMECARS …EUROFESA SAEUROFESA SAHOMEWORKS FILMS SLHOMEWORKS FILMS SLFREE2MOVE IBERIA SAFREE2MOVE IBERIA SASECURTRAINING SLSECURTRAINING SLLOBIM SOLUCIONES SLLOBIM SOLUCIONES SLEMERALDGATE ACCESS SLEMERALDGATE ACCESS SLDEMCO MONTAJES SLDEMCO MONTAJES SLZETADE GABINETE DE INGENIERIA INFORMATICA Y TELECOMUNICACIONES SLZETADE GABINETE DE I…SEGURIDAD GALLEGA NOSA TERRA SASEGURIDAD GALLEGA NO…WIFSA DE SERVICIOS SAWIFSA DE SERVICIOS SAHERLOSAN IMPERIAL SLHERLOSAN IMPERIAL SLGRUPO EMPRESARIAL DIRJ, SOCIEDAD LIMITADAGRUPO EMPRESARIAL DI…BACKSTAGE ROCK VITORIA, SOCIEDAD LIMITADABACKSTAGE ROCK VITOR…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2015· Registered 19/02/2015· I/A 2
  2. NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 2

Timeline (BORME)

  1. 27/02/2015#3214562
    Ceses/DimisionesNombramientos
    AZAR IMPERIAL, SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANCHEZ DIONISIO;LOPEZ SANCHEZ LORENZO. Nombramientos. Adm. Solid.: LOPEZ LOPEZ DAVID;LOPEZ TRILLO JAVIER. Datos registrales. T 1046 , F 63, S 8, H TO 16053, I/A 2 (19.02.15).

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 addressC/ CARRETEROS, 2., TOLEDO
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