BINGO DE VINAROZ SA

Hoja CS5059· NIF A12027223

VigenteCastellón
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Verdu Amelia

Legal information

Legal information for BINGO DE VINAROZ SA

NIF
Hoja registral
IRUS1000064222134
Legal formSociedad Anónima (SA)
LocalityVinaròs
Phone
Register referenceTomo 622 · Folio 147 · Hoja CS5059
StatusVigente

Activity

BINGO DE VINAROZ SA is a Sociedad Anónima (SA) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 7 January 2014 to 17 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BINGO DE VINAROZ SAGomez Verdu AmeliaGomez Verdu AmeliaGESVAL 79 SLGESVAL 79 SL

Registered actos

  1. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 25
  2. Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 25
  3. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 24
  4. RevocacionesPublished 07/02/2020· Registered 28/01/2020· I/A 23
  5. Ceses/DimisionesPublished 03/08/2017· Registered 25/07/2017· I/A 22
  6. NombramientosPublished 03/08/2017· Registered 25/07/2017· I/A 22
  7. Ceses/DimisionesPublished 07/01/2014· Registered 23/12/2013· I/A 21
  8. NombramientosPublished 07/01/2014· Registered 23/12/2013· I/A 21

Changes

  1. 17/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2021#6685259
    NombramientosModificaciones estatutarias
    BINGO DE VINAROZ SA. Nombramientos. Adm. Unico: GOMEZ VERDU AMELIA. Modificaciones estatutarias. Modificado el artículo 12 de los Estatutos Sociales por cambio de estructura del órgano de administración. Modificado el artículo 14 de los Estatutos Soc…
  2. 22/07/2021#6536938
    Ceses/Dimisiones
    BINGO DE VINAROZ SA. Ceses/Dimisiones. Consejero: GOMEZ DE INSAUSTI JULIO;VERDU LORENTE AMELIA DOLORES;MARTINEZ MARTINEZ JOSE. Secretario: GOMEZ DE INSAUSTI JULIO. Presidente: VERDU LORENTE AMELIA DOLORES. Con.Delegado: VERDU LORENTE AMELIA DOLORES. …
  3. 07/02/2020#5783347
    Revocaciones
    BINGO DE VINAROZ SA. Revocaciones. Apoderado: FLORES PEREZ ENRIQUE. Datos registrales. T 622, L 189, F 147, S 8, H CS 5059, I/A 23 (28.01.20).
  4. 03/08/2017#4491022
    Ceses/DimisionesNombramientos
    BINGO DE VINAROZ SA. Ceses/Dimisiones. Consejero: GOMEZ DE INSAUSTI JULIO;VERDU LORENTE AMELIA DOLORES;MARTINEZ MARTINEZ JOSE. Presidente: GOMEZ DE INSAUSTI JULIO. Con.Delegado: GOMEZ DE INSAUSTI JULIO. Secretario: VERDU LORENTE AMELIA DOLORES. Nombr…
  5. 07/01/2014#10462313
    Ceses/DimisionesNombramientos
    BINGO DE VINAROZ SA. Ceses/Dimisiones. Consejero: GOMEZ DE INSAUSTI JULIO;VERDU LORENTE AMELIA DOLORES;MARTINEZ MARTINEZ JOSE. Con.Delegado: GOMEZ DE INSAUSTI JULIO. Presidente: GOMEZ DE INSAUSTI JULIO. Secretario: VERDU LORENTE AMELIA DOLORES. Nombr…

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 addressCarretera N-340 Km 141, 7, CASTELLÓN/CASTELLÓ, VINAROS, Castellón
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