GENAGO 2007 SOCIEDAD LIMITADA

Hoja VI20549· NIF B31929813

VigenteÁlava
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Gomez De Segura Celia

Legal information

Legal information for GENAGO 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003227439
Legal formSociedad Limitada (SL)
Register referenceTomo 1730 · Folio 153 · Hoja VI20549
StatusVigente

Activity

GENAGO 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. 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 21 June 2016 to 28 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GENAGO 2007 SOCIEDAD …Navarro Gomez De Segura CeliaNavarro Gomez De Seg…COVIRA2001 SOCIEDAD LIMITADACOVIRA2001 SOCIEDAD …NAGOSE HOTELES SOCIEDAD DE RESPONSABILIDAD LIMITADANAGOSE HOTELES SOCIE…ELECTRONIC 96 SOCIEDAD LIMITADAELECTRONIC 96 SOCIED…CALLEJO ORRANTIA, IGNACIO RAFAEL 000744977C S.L.N.ECALLEJO ORRANTIA, IG…HOSTERS XXI SLHOSTERS XXI SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 08/10/2021· I/A 4
  2. NombramientosPublished 28/10/2021· Registered 08/10/2021· I/A 4
  3. Modificaciones estatutariasPublished 28/09/2021· Registered 13/09/2021· I/A 3
  4. Cambio de domicilio socialPublished 28/09/2021· Registered 13/09/2021· I/A 3

Changes

  1. 28/09/2021Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL EL PUNTIDO-IRUÑABIDE, NAVE (OYON-OION)

  2. 28/09/2021Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2021#6658371
    Ceses/DimisionesNombramientos
    GENAGO 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVARRO GOMEZ DE SEGURA CELIA;NAVARRO GOMEZ DE SEGURA JAVIER. Nombramientos. Adm. Unico: NAVARRO GOMEZ DE SEGURA CELIA. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 28/09/2021#6617650
    Modificaciones estatutariasCambio de domicilio social
    GENAGO 2007 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL EL PUNTIDO-IRUÑABIDE, NAVE (OYON-OION). Datos registrales. T 1730 , F 152, S 8, H VI 2054…

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 addressC/ POLIGONO INDUSTRIAL EL PUNTIDO-IRUÑABIDE, NAVE (OYON-OION), Álava
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.

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