DIOPERAMA JAEN SA

Hoja J2332· NIF A23024094

VigenteJaén
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Liebanas Linares Agustin

Legal information

Legal information for DIOPERAMA JAEN SA

NIF
Hoja registral
IRUS1000003519853
Legal formSociedad Anónima (SA)
LocalityJaén
Phone
Register referenceTomo 78 · Folio 194 · Hoja J2332
StatusVigente

Activity

DIOPERAMA JAEN SA is a Sociedad Anónima (SA) with its registered office in Jaén (Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 26 September 2012 to 18 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
DIOPERAMA JAEN SALiebanas Linares AgustinLiebanas Linares Agu…ANDALUZA DE DESARROLLOS ELECTRONICOS SOCIEDAD ANONIMAANDALUZA DE DESARROL…LIEBANAS ZAFRA SOCIEDAD LIMITADALIEBANAS ZAFRA SOCIE…SALON FENIX SLSALON FENIX SL

Registered actos

  1. ReeleccionesPublished 18/01/2024· Registered 11/01/2024· I/A 18
  2. Ceses/DimisionesPublished 20/07/2023· Registered 14/07/2023· I/A 17
  3. NombramientosPublished 20/07/2023· Registered 14/07/2023· I/A 17
  4. ReeleccionesPublished 03/08/2021· Registered 28/07/2021· I/A 16
  5. NombramientosPublished 10/10/2018· Registered 04/10/2018· I/A 15
  6. ReeleccionesPublished 31/08/2017· Registered 25/08/2017· I/A 14
  7. ReeleccionesPublished 26/09/2012· Registered 19/09/2012· I/A 12

Timeline (BORME)

  1. 18/01/2024#7883763
    Reelecciones
    DIOPERAMA JAEN SA. Reelecciones. Auditor: GRUPO P&L AUDITORES SL. Datos registrales. T 78 , F 194, S 8, H J 2332, I/A 18 (11.01.24).
  2. 20/07/2023#7637089
    Ceses/DimisionesNombramientos
    DIOPERAMA JAEN SA. Ceses/Dimisiones. Adm. Unico: LIEBANAS LINARES AGUSTIN. Nombramientos. Adm. Unico: LIEBANAS LINARES AGUSTIN. Datos registrales. T 78 , F 194, S 8, H J 2332, I/A 17 (14.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…
  3. 03/08/2021#6552870
    Reelecciones
    DIOPERAMA JAEN SA. Reelecciones. Auditor: GRUPO P&L AUDITORES SL. Datos registrales. T 78 , F 193, S 8, H J 2332, I/A 16 (28.07.21).
  4. 10/10/2018#5080949
    Nombramientos
    DIOPERAMA JAEN SA. Nombramientos. Auditor: GRUPO P&L AUDITORES SL. Datos registrales. T 78 , F 193, S 8, H J 2332, I/A 15 ( 4.10.18).
  5. 31/08/2017#4525979
    Reelecciones
    DIOPERAMA JAEN SA. Reelecciones. Adm. Unico: LIEBANAS LINARES AGUSTIN. Datos registrales. T 78 , F 193, S 8, H J 2332, I/A 14 (25.08.17).
  6. 26/09/2012#1910647
    Reelecciones
    DIOPERAMA JAEN SA. Reelecciones. Adm. Unico: LIEBANAS LINARES AGUSTIN. Datos registrales. T 78 , F 192, S 8, H J 2332, I/A 12 (19.09.12).

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 addressAvenida de Andalucía, 60, JAÉN
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