ELECTRONICOS AL BASIT SOCIEDAD LIMITADA

Hoja AB1163· NIF B02030328

VigenteAlbacete
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Montenegro Jimenez Pedro Manuel

Legal information

Legal information for ELECTRONICOS AL BASIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189718986
Legal formSociedad Limitada (SL)
Registro MercantilALBACETE
Register referenceTomo 731 · Folio 3 · Hoja AB1163
StatusVigente

Activity

ELECTRONICOS AL BASIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 31 March 2010 to 9 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
ELECTRONICOS AL BASIT…Montenegro Jimenez Pedro ManuelMontenegro Jimenez P…NUEVA AL-BASIT SOCIEDAD LIMITADANUEVA AL-BASIT SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2015· Registered 31/03/2015· I/A 13
  2. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 13
  3. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 12
  4. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 12
  5. Ceses/DimisionesPublished 17/06/2011
  6. NombramientosPublished 17/06/2011
  7. Modificaciones estatutariasPublished 17/06/2011
  8. RevocacionesPublished 07/02/2011· Registered 27/01/2011· I/A 10
  9. NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 9

Changes

  1. 17/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2015#3273129
    Ceses/DimisionesNombramientos
    ELECTRONICOS AL BASIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO NAVARRO EDUARDO. Nombramientos. Adm. Unico: MONTENEGRO JIMENEZ PEDRO MANUEL. Datos registrales. T 731, L 495, F 3, S 8, H AB 1163, I/A 13 (31.03.15).
  2. 04/12/2012#2014301
    Ceses/DimisionesNombramientos
    ELECTRONICOS AL BASIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RUBIO NAVARRO EDUARDO;BARCO CEPEDA JESUS. Nombramientos. Adm. Unico: RUBIO NAVARRO EDUARDO. Datos registrales. T 731, L 495, F 2, S 8, H AB 1163, I/A 12 (23.11.12).
  3. 17/06/2011#1264324
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICOS AL BASIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO NAVARRO EDUARDO. Nombramientos. Adm. Mancom.: RUBIO NAVARRO EDUARDO;BARCO CEPEDA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  4. 07/02/2011#1055013
    Revocaciones
    ELECTRONICOS AL BASIT SOCIEDAD LIMITADA. Revocaciones. Auditor: APLEM CONSULTING SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 731, L 495, F 2, S 8, H AB 1163, I/A 10 (27.01.11).
  5. 31/03/2010#657980
    Nombramientos
    ELECTRONICOS AL BASIT SOCIEDAD LIMITADA. Nombramientos. Auditor: APLEM CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 731, L 495, F 1, S 8, H AB 1163, I/A 9 (22.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCapitán Martínez García, número 30, chaflán, ALBACETE
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