BINGOS ATLANTICO SA

Hoja GC25585· NIF A35646496

Struck off · 14/02/2017Las Palmas
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BINGOS ATLANTICO SA

NIF
Hoja registral
IRUS1000398992610
Legal formSociedad Anónima (SA)
Register referenceTomo 1538 · Folio 153 · Hoja GC25585
Former names
BINGOS ATLANTICO SA EN LIQUIDACION2016-09-23
StatusLiquidada

Activity

BINGOS ATLANTICO SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 14 June 2010 to 14 February 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
BINGOS ATLANTICO SALujan Ruano MarioLujan Ruano MarioBINGO LUJAN SOCIEDAD ANONIMABINGO LUJAN SOCIEDAD…PROMOCIONES Y EXPLOTACIONES LUJAN SLPROMOCIONES Y EXPLOT…SEMILLEROS CANARY INJER SLSEMILLEROS CANARY IN…MAJADACIEGA SLMAJADACIEGA SLASTROS L. B. RECREATIVOS, S.L.ASTROS L. B. RECREAT…TRANSPORTES LUJAN SLTRANSPORTES LUJAN SL

Registered actos

  1. ExtinciónPublished 14/02/2017· Registered 06/02/2017· I/A 12
  2. Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 11
  3. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 11
  4. DisoluciónPublished 23/09/2016· Registered 16/09/2016· I/A 11
  5. Ceses/DimisionesPublished 07/03/2012· Registered 27/02/2012· I/A 10
  6. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 10
  7. Modificaciones estatutariasPublished 07/03/2012· Registered 27/02/2012· I/A 10
  8. Ceses/DimisionesPublished 14/06/2010· Registered 01/06/2010· I/A 9
  9. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 9
  10. Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 9

Changes

  1. 14/02/2017Extinción
  2. 23/09/2016Cambio de denominación social

    BINGOS ATLANTICO SA→BINGOS ATLANTICO SA EN LIQUIDACION

  3. 23/09/2016Disolución
  4. 07/03/2012Modificaciones estatutarias
  5. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2017#4244318
    Extinción
    BINGOS ATLANTICO SA(R.M. LAS PALMAS). Extinción. Datos registrales. T 1538 , F 153, S 8, H GC 25585, I/A 12 ( 6.02.17).
  2. 23/09/2016#4035119

    Company name: BINGOS ATLANTICO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BINGOS ATLANTICO SA EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LUJAN RUANO MARIO. Nombramientos. Liquidador: LUJAN RUANO MARIO. Disolución. Voluntaria. Datos registrales. T 1538 , F 153, S 8, H GC 25585, I/A 11 (16.09.16).
  3. 07/03/2012#1629210
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINGOS ATLANTICO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LUJAN RUANO MARIO;LUJAN RUANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: LUJAN RUANO MARIO. Modificaciones estatutarias. Artículo de los estatutos: 26. Administración y Representa…
  4. 14/06/2010#762124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINGOS ATLANTICO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: LUJAN DIAZ FRANCISCO;LUJAN RUANO FRANCISCO JAVIER;LUJAN RUANO MARIO. Presidente: LUJAN DIAZ FRANCISCO. Secretario: LUJAN RUANO MARIO. Nombramientos. Adm. Solid.: LUJAN RUANO MARIO;LUJ…

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 addressLas Palmas
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