BINGOSOFT, SA

Hoja GC45665

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BINGOSOFT, SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2021 · Folio 161 · Hoja GC45665
StatusVigente

Activity

BINGOSOFT, SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 23 May 2012 to 8 March 2016, across 7 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • QSB GAMING LIMITED100 %

    Legal entity · since 24/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BINGOSOFT, SAQsb Gaming LimitedQsb Gaming Limited

Beneficial owner (UBO)

QSB GAMING LIMITED100 %

Legal entity · since 24/09/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BINGOSOFT, SAQsb Gaming LimitedQsb Gaming Limited

Registered actos

  1. Otros conceptosPublished 08/03/2016
  2. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 9
  3. Cambio de identidad del socio únicoPublished 24/09/2015· Registered 15/09/2015· I/A 8
  4. Cambio de identidad del socio únicoPublished 29/01/2014· Registered 16/01/2014· I/A 7
  5. Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 6
  6. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 6
  7. Cambio de identidad del socio únicoPublished 07/02/2013· Registered 30/01/2013· I/A 5
  8. Fe de erratasPublished 07/02/2013· Registered 30/01/2013· I/A 4
  9. RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 3
  10. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 3
  11. Modificaciones estatutariasPublished 23/05/2012· Registered 09/05/2012· I/A 2
  12. Cambio de domicilio socialPublished 23/05/2012· Registered 09/05/2012· I/A 2

Timeline (BORME)

  1. 08/03/2016#3757756
    Otros conceptos
    BINGOSOFT, SA(R.M. LAS PALMAS). Otros conceptos: Cerrada provisionalmente la Hoja de esta Sociedad de conformidad con lo previsto en el artículo 101 de la Ley 3/2009 de 3 de Abril de 2.009, habiendo sido expedida certificación literal para su traslad…
  2. 25/01/2016#3679004
    Nombramientos
    BINGOSOFT, SA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ MANUEL ISRAEL. Datos registrales. T 2021 , F 161, S 8, H GC 45665, I/A 9 (15.01.16).
  3. 24/09/2015#3513347
    Cambio de identidad del socio único
    BINGOSOFT, SA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: QSB GAMING LIMITED. Datos registrales. T 2021 , F 161, S 8, H GC 45665, I/A 8 (15.09.15).
  4. 29/01/2014#2642691
    Cambio de identidad del socio único
    BINGOSOFT, SA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BRIGHT SQUARE LIMITED. Datos registrales. T 2021 , F 161, S 8, H GC 45665, I/A 7 (16.01.14).
  5. 13/05/2013#2270144
    Modificaciones estatutariasCambio de domicilio social
    BINGOSOFT, SA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- . Cambio de domicilio social. C/ BUENOS AIRES 8 4º-B (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2021 , F 161, S 8, H GC 45665, I/A 6 ( 3.0…
  6. 07/02/2013#2114613
    Cambio de identidad del socio único
    BINGOSOFT, SA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: QSB GAMING LIMITED. Datos registrales. T 2021 , F 161, S 8, H GC 45665, I/A 5 (30.01.13).
  7. 07/02/2013#2114612
    Fe de erratas
    BINGOSOFT, SA(R.M. LAS PALMAS). Fe de erratas: Rectificación del título que motivó la inscripción 1&, en cuanto a la redacción del artículo 7º de los Estatutos Sociales. Datos registrales. T 2021 , F 161, S 8, H GC 45665, I/A 4 (30.01.13).
  8. 07/02/2013#2114611
    RevocacionesNombramientos
    BINGOSOFT, SA(R.M. LAS PALMAS). Revocaciones. Apoderado: CRESPI JUAN PABLO. Nombramientos. Apoderado: MIRANDA SANTANA EDUARDO. Datos registrales. T 2021 , F 159, S 8, H GC 45665, I/A 3 (30.01.13).
  9. 23/05/2012#1735365
    Modificaciones estatutariasCambio de domicilio social
    BINGOSOFT, SA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DR. VENTURA RAMIREZ 24-26 - PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2021 , F 159, S 8, H GC…

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/ BUENOS AIRES 8 4º-B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province