ELECTRONICAS BLANPI SOCIEDAD LIMITADA
Hoja V12160· NIF B46589248
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pons Ferrer Antonio, Blay Gimeno Maria Rosa, Rabadan Blay Maria Rosa, Lujan Pedron Maria Del Carmen, Colomer Lanza Francisco
Legal information
Legal information for ELECTRONICAS BLANPI SOCIEDAD LIMITADA
Activity
ELECTRONICAS BLANPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. 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 28 January 2010 to 9 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Pons Ferrer AntonioAdministrador únicoAdministrador Único
- Blay Gimeno Maria RosaConsejero
- Rabadan Blay Maria RosaConsejero
- Lujan Pedron Maria Del CarmenSince 19/01/2010Administrador Único
- Colomer Lanza FranciscoConsejero
Former
- Clemente Perez EmilioCeased on 19/01/2010Administrador Único
Authorised representatives
Current
- Clemente Lujan LauraSince 05/11/2015Apoderado Solidario
- Clemente Lujan SergioSince 05/11/2015Apoderado Solidario
Former
- Clemente Lujan Maria Del MarCeased on 13/10/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 14
- NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 13
- RevocacionesPublished 21/10/2015· Registered 13/10/2015· I/A 12
- NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 11
- NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 10
- Ceses/DimisionesPublished 28/01/2010· Registered 19/01/2010· I/A 9
- NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 9
Timeline (BORME)
- 09/03/2018#4787380Nombramientos
ELECTRONICAS BLANPI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CLEMENTE LUJAN LAURA;CLEMENTE LUJAN SERGIO. Datos registrales. T 3568, L 881, F 93, S 8, H V 12160, I/A 14 ( 2.03.18).
- 16/11/2015#3587173Nombramientos
ELECTRONICAS BLANPI SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CLEMENTE LUJAN LAURA;CLEMENTE LUJAN SERGIO. Datos registrales. T 3568, L 881, F 92, S 8, H V 12160, I/A 13 ( 5.11.15).
- 21/10/2015#3548477Revocaciones
ELECTRONICAS BLANPI SOCIEDAD LIMITADA. Revocaciones. Apoderado: CLEMENTE LUJAN MARIA DEL MAR. Datos registrales. T 3568, L 881, F 92, S 8, H V 12160, I/A 12 (13.10.15).
- 15/02/2013#2129826Nombramientos
ELECTRONICAS BLANPI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLEMENTE LUJAN MARIA DEL MAR. Datos registrales. T 3568, L 881, F 91, S 8, H V 12160, I/A 11 ( 8.02.13).
- 28/01/2010#563208Nombramientos
ELECTRONICAS BLANPI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLEMENTE PEREZ EMILIO. Datos registrales. T 3568, L 881, F 90, S 8, H V 12160, I/A 10 (19.01.10).
- 28/01/2010#563207Ceses/DimisionesNombramientos
ELECTRONICAS BLANPI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CLEMENTE PEREZ EMILIO. Nombramientos. Adm. Unico: LUJAN PEDRON MARIA DEL CARMEN. Datos registrales. T 3568, L 881, F 90, S 8, H V 12160, I/A 9 (19.01.10).
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.