BG GAMES SLOTS SL
Hoja MA91761· NIF B92844612
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mariano Pereira Amador Jacinto, Diaz De Oliveira Fernando Jose
- Former name :
- BINELDE GAMES SL
Legal information
Legal information for BG GAMES SLOTS SL
Activity
BG GAMES SLOTS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). 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 19 October 2010 to 26 January 2012, across 5 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Mariano Pereira Amador JacintoSince 13/01/2012Administrador Solidario
- Diaz De Oliveira Fernando JoseSince 13/01/2012Administrador Solidario
Former
- Prandi Bueno GuillermoCeased on 13/01/2012Consejero
- Gonzalez Deltell Francesc XavierCeased on 13/01/2012Consejero
- Gonzalez Reverte Francisco JavierCeased on 13/01/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2012· Registered 13/01/2012· I/A 4
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 4
- Modificaciones estatutariasPublished 26/01/2012· Registered 13/01/2012· I/A 4
- Cambio de denominación socialPublished 19/10/2010· Registered 05/10/2010· I/A 3
- Cambio de domicilio socialPublished 19/10/2010· Registered 05/10/2010· I/A 3
Changes
- 26/01/2012Cambio de denominación social
BINELDE GAMES SL→BG GAMES SLOTS SL
- 26/01/2012Modificaciones estatutarias
- 19/10/2010Cambio de domicilio social
AVDA DE LAS AMERICAS 7 (ALHAURIN DE LA TORRE)
Timeline (BORME)
- 26/01/2012#1558254Ceses/DimisionesNombramientosModificaciones estatutarias
BG GAMES SLOTS SL. Ceses/Dimisiones. Consejero: GONZALEZ DELTELL FRANCESC XAVIER. Secretario: GONZALEZ DELTELL FRANCESC XAVIER. Con.Delegado: GONZALEZ DELTELL FRANCESC XAVIER. Consejero: PRANDI BUENO GUILLERMO;GONZALEZ REVERTE FRANCISCO JAVIER. Presi… - 19/10/2010#912823
Company name: BINELDE GAMES SL
Cambio de denominación socialCambio de domicilio socialBINELDE GAMES SL. Cambio de denominación social. BG GAMES SLOTS SL. Cambio de domicilio social. AVDA DE LAS AMERICAS 7 (ALHAURIN DE LA TORRE). Datos registrales. T 4318, L 3228, F 165, S 8, H MA 91761, I/A 3 ( 5.10.10).
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.