GAMBLING COMPLIANCE SL

Hoja B448526· NIF B66219759

Struck off · 21/07/2020Barcelona
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/02/2014

Legal information

Legal information for GAMBLING COMPLIANCE SL

NIF
Hoja registral
IRUS1000369040469
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/02/2014
LocalityBarcelona
Register referenceTomo 44169 · Folio 22 · Hoja B448526
StatusLiquidada

Activity

GAMBLING COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de revistas” (CNAE 5814). It was incorporated on 26 February 2014. The Spanish commercial register has published 10 filings for this company, from 26 February 2014 to 21 July 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5814 · Edición de revistas

Corporate purpose

LA PUBLICACION Y DIVULGACION PARA SUSCRIPTORES DE INFORMACION.INVESTIGACION Y DESARROLLO,Y SERVICIOS DE CAPACITACION EN RELACION A LA INDUSTRIA DE LOS JUEGOS DE AZAR,LAS APUESTAS,SERVICIOS RELACIONADOS A NIVEL MUNDIAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/07/2020· Registered 13/07/2020· I/A 4
  2. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 4
  3. ExtinciónPublished 21/07/2020· Registered 13/07/2020· I/A 4
  4. RevocacionesPublished 22/06/2018· Registered 14/06/2018· I/A 3
  5. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 3
  6. Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 3
  7. RevocacionesPublished 22/06/2018· Registered 14/06/2018· I/A 2
  8. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 2
  9. ConstituciónPublished 26/02/2014· Registered 14/02/2014· I/A 1
  10. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 21/07/2020Extinción
  2. 22/06/2018Cambio de domicilio social

    CL MARGENAT Num.97 (BARCELONA)

Capital · events

  1. 26/02/2014Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/07/2020#5958211
    RevocacionesNombramientosExtinción
    GAMBLING COMPLIANCE SL. Revocaciones. ADM.UNICO: JOSE DE JESUS JARAMILLO CONTRERAS. LIQUIDADOR: JOSE DE JESUS JARAMILLO CONTRERAS. Nombramientos. LIQUIDADOR: JOSE DE JESUS JARAMILLO CONTRERAS. Extinción. Datos registrales. T 44169 , F 22, S 8, H B 44…
  2. 22/06/2018#4936823
    RevocacionesNombramientosCambio de domicilio social
    GAMBLING COMPLIANCE SL. Revocaciones. ADM.UNICO: GIL VERANO LUIS. Nombramientos. ADM.UNICO: JOSE DE JESUS JARAMILLO CONTRERAS. Cambio de domicilio social. CL MARGENAT Num.97 (BARCELONA). Datos registrales. T 44169 , F 22, S 8, H B 448526, I/A 3 (14.0…
  3. 22/06/2018#4936822
    RevocacionesNombramientos
    GAMBLING COMPLIANCE SL. Revocaciones. ADM.UNICO: DAVID OWEN MORGAN. Nombramientos. ADM.UNICO: GIL VERANO LUIS. Otros conceptos: MODIFICACION DE LA DENOMINACION Y DOMICILIO DEL SOCIO UNICO, PASANDO A DENOMINARSE "COMPLIANCE ONLINE LIMITED". Datos regi…
  4. 26/02/2014#2689638
    ConstituciónNombramientos
    GAMBLING COMPLIANCE SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: LA PUBLICACION Y DIVULGACION PARA SUSCRIPTORES DE INFORMACION.INVESTIGACION Y DESARROLLO,Y SERVICIOS DE CAPACITACION EN RELACION A LA INDUSTRIA DE LOS JUEGOS DE A…

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· Incorporated 2014

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 addressCL MARGENAT Num.97 (BARCELONA), Barcelona
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 — Edición de revistas — are listed together.

Prospect this sectorAll companies in this sector