ELECTRONICOS HERBON SOCIEDAD LIMITADA

Hoja V7980· NIF B46257556

VigenteValencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Montesinos Sebastian Amparo

Legal information

Legal information for ELECTRONICOS HERBON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130768351
Legal formSociedad Limitada (SL)
Register referenceTomo 3254 · Folio 43 · Hoja V7980
StatusVigente

Activity

ELECTRONICOS HERBON 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 5 filings for this company, from 12 February 2021 to 16 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ELECTRONICOS HERBON S…Montesinos Sebastian AmparoMontesinos Sebastian…TALLERES PLATINO SOCIEDAD ANONIMATALLERES PLATINO SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Montesinos Sebastian Amparo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 8
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 8
  3. Modificaciones estatutariasPublished 01/03/2022· Registered 22/02/2022· I/A 8
  4. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 7

Changes

  1. 01/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2022#7244084
    Cambio de identidad del socio único
    ELECTRONICOS HERBON SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MONTESINOS SEBASTIAN AMPARO. Datos registrales. T 3254, L 568, F 43, S 8, H V 7980, I/A 9 ( 8.11.22).
  2. 01/03/2022#6836799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICOS HERBON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRAIZ BONILLA ANDRES. Nombramientos. Adm. Unico: MONTESINOS SEBASTIAN AMPARO. Modificaciones estatutarias. Modificado el artículo 12 de los Estatutos en cuanto a que el cargo de a…
  3. 12/02/2021#6256521
    Nombramientos
    ELECTRONICOS HERBON SOCIEDAD LIMITADA. Nombramientos. Apoderado: MELIA ANDRADES EVA MARIA. Datos registrales. T 3254, L 568, F 42, S 8, H V 7980, I/A 7 ( 5.02.21).

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 addressARQUITECTO RIBES Nº 1 BAJO DERECHA, VALENCIA
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