ELECTRONICS GIRONA SOCIEDAD LIMITADA

Hoja GI2729· NIF B17092420

VigenteGirona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Jordi Vilaro Duarte

Legal information

Legal information for ELECTRONICS GIRONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204171559
Legal formSociedad Limitada (SL)
Register referenceTomo 1582 · Folio 36 · Hoja GI2729
StatusVigente

Activity

ELECTRONICS GIRONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 7 April 2010 to 17 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2018· Registered 07/12/2018· I/A 14
  2. NombramientosPublished 17/12/2018· Registered 07/12/2018· I/A 14
  3. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 13
  4. Fusión por absorciónPublished 03/01/2012· Registered 23/12/2011· I/A 12
  5. NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 11

Changes

  1. 26/12/2013Modificaciones estatutarias
  2. 03/01/2012Fusión por absorción

Timeline (BORME)

  1. 17/12/2018#5175392
    ELECTRONICS GIRONA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1582 , F 36, S 8, H GI 2729, I/A 15 ( 7.12.18).
  2. 17/12/2018#5175391
    Ceses/DimisionesNombramientos
    ELECTRONICS GIRONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMON VILARO MASSAGUER. Nombramientos. Adm. Unico: JORDI VILARO DUARTE. Datos registrales. T 1582 , F 36, S 8, H GI 2729, I/A 14 ( 7.12.18).
  3. 26/12/2013#2601954
    Modificaciones estatutarias
    ELECTRONICS GIRONA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 1582 , F 36, S 8, H GI 2729, I/A 13 (18.12.13).
  4. 03/01/2012#10422469
    Fusión por absorción
    ELECTRONICS GIRONA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: TRAC & TRAC PLUS SL. Datos registrales. T 1582 , F 35, S 8, H GI 2729, I/A 12 (23.12.11).
  5. 07/04/2010#665702
    Nombramientos
    ELECTRONICS GIRONA SOCIEDAD LIMITADA. Nombramientos. Apoderado: JORDI VILARO DUARTE. Datos registrales. T 1582 , F 35, S 8, H GI 2729, I/A 11 (25.03.10).

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 addressPASEO CANALEJAS, 1, GIRONA
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