HARITZ JOLASA SOCIEDAD LIMITADA

Hoja BI67761· NIF B75082693

VigenteBizkaia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Holgado Juan Maria
Former name :
BIORBI JOKOAK SOCIEDAD LIMITADA

Legal information

Legal information for HARITZ JOLASA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070987462
Legal formSociedad Limitada (SL)
Register referenceTomo 5603 · Folio 173 · Hoja BI67761
Former names
BIORBI JOKOAK SOCIEDAD LIMITADA2016-03-29 → 2019-06-27
StatusVigente

Activity

HARITZ JOLASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 29 March 2016 to 14 December 2020, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA EXPLOTACION DE MAQUINAS DE JUEGO TIPO B.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HARITZ JOLASA SOCIEDA…Sanchez Holgado Juan MariaSanchez Holgado Juan…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2020· Registered 30/11/2020· I/A 6
  2. NombramientosPublished 14/12/2020· Registered 30/11/2020· I/A 6
  3. Cambio de objeto socialPublished 12/09/2019· Registered 04/09/2019· I/A 5
  4. Cambio de denominación socialPublished 27/06/2019· Registered 20/06/2019· I/A 4
  5. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 4
  6. Ceses/DimisionesPublished 18/08/2016· Registered 09/08/2016· I/A 3
  7. NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 3
  8. Cambio de domicilio socialPublished 29/03/2016· Registered 16/03/2016· I/A 2

Changes

  1. 12/09/2019Cambio de denominación social

    BIORBI JOKOAK SOCIEDAD LIMITADA→HARITZ JOLASA SOCIEDAD LIMITADA

  2. 12/09/2019Cambio de objeto social

    LA EXPLOTACION DE MAQUINAS DE JUEGO TIPO B.

  3. 27/06/2019Cambio de domicilio social

    C/ ERCILLA 26 - ESCALERA C, 1º (BILBAO)

  4. 29/03/2016Cambio de domicilio social

    ALAM DE URQUIJO 62 1º IZ (BILBAO)

Timeline (BORME)

  1. 14/12/2020#6164572
    Ceses/DimisionesNombramientos
    HARITZ JOLASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ITURRIOZ AZKONOBIETA ENEKO. Nombramientos. Adm. Unico: SANCHEZ HOLGADO JUAN MARIA. Datos registrales. T 5603 , F 173, S 8, H BI 67761, I/A 6 (30.11.20).
  2. 12/09/2019#5579212
    Cambio de objeto social
    HARITZ JOLASA SOCIEDAD LIMITADA. Cambio de objeto social. LA EXPLOTACION DE MAQUINAS DE JUEGO TIPO B. Datos registrales. T 5603 , F 173, S 8, H BI 67761, I/A 5 ( 4.09.19).
  3. 27/06/2019#5470013

    Company name: BIORBI JOKOAK SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    BIORBI JOKOAK SOCIEDAD LIMITADA. Cambio de denominación social. HARITZ JOLASA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA 26 - ESCALERA C, 1º (BILBAO). Datos registrales. T 5603 , F 173, S 8, H BI 67761, I/A 4 (20.06.19).
  4. 18/08/2016#3989374

    Company name: BIORBI JOKOAK SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BIORBI JOKOAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL VILLANDIEGO SERGIO. Nombramientos. Adm. Unico: ITURRIOZ AZKONOBIETA ENEKO. Datos registrales. T 5603 , F 173, S 8, H BI 67761, I/A 3 ( 9.08.16).
  5. 29/03/2016#3788018

    Company name: BIORBI JOKOAK SOCIEDAD LIMITADA

    Cambio de domicilio social
    BIORBI JOKOAK SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE URQUIJO 62 1º IZ (BILBAO). Datos registrales. T 5603 , F 173, S 8, H BI 67761, I/A 2 (16.03.16).

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/ ERCILLA 26 - ESCALERA C, 1º (BILBAO), Bizkaia
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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