JOYPASOL SL

Hoja M72613· NIF B78470069

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Casanova Lopez Jesus, Martin Gomez Jaime

Legal information

Legal information for JOYPASOL SL

NIF
Hoja registral
IRUS1000244019861
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4377 · Folio 204 · Hoja M72613
StatusVigente

Activity

JOYPASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 5 July 2018 to 15 July 2024, 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

13 nodes Person Company
JOYPASOL SLCasanova Lopez JesusCasanova Lopez JesusMartin Gomez JaimeMartin Gomez JaimeTUBOCAS SOCIEDAD LIMITADATUBOCAS SOCIEDAD LIM…VALDIVIA 55 SLVALDIVIA 55 SLJOYPAZAR SAJOYPAZAR SAGESTORA HOTEL VILLAMADRID SLGESTORA HOTEL VILLAM…JOMARSA SAJOMARSA SASALAS DE BINGO MARTIN SASALAS DE BINGO MARTI…BEKAGAS INSTALACIONES SLBEKAGAS INSTALACIONE…PRODESJU SAPRODESJU SAENERGIA VERDE SLENERGIA VERDE SLCONSTRUCCIONES Y REFORMAS GOMEZ MARTIN SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 12
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 12
  3. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 12
  4. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 11
  5. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 10
  6. RevocacionesPublished 05/07/2018· Registered 27/06/2018· I/A 9
  7. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 9
  8. Ceses/DimisionesPublished 05/07/2018· Registered 27/06/2018· I/A 8
  9. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 8

Changes

  1. 15/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2024#8169885
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOYPASOL SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ JOAQUIN. Nombramientos. Adm. Mancom.: MARTIN GOMEZ JAIME;CASANOVA LOPEZ JESUS. Modificaciones estatutarias. CREACION DE UN NUEVO ARTICULO 24 BIS DE LOS ESTATUTOS SOCIALES. Otros conceptos: C…
  2. 24/12/2018#5188282
    Nombramientos
    JOYPASOL SL. Nombramientos. Apoderado: MARTIN GOMEZ JAIME;MARTIN GOMEZ CRISTINA. Datos registrales. T 4377 , F 204, S 8, H M 72613, I/A 11 (14.12.18).
  3. 05/07/2018#4954997
    Nombramientos
    JOYPASOL SL. Nombramientos. Apo.Manc.: MARTIN GOMEZ JAIME;MARTIN GOMEZ CRISTINA;MARTIN TORRICO GEMA. Datos registrales. T 4377 , F 204, S 8, H M 72613, I/A 10 (27.06.18).
  4. 05/07/2018#4954996
    RevocacionesNombramientos
    JOYPASOL SL. Revocaciones. Apoderado: CASANOVA LOPEZ JESUS. Nombramientos. Apoderado: CASANOVA LOPEZ JESUS. Datos registrales. T 4377 , F 203, S 8, H M 72613, I/A 9 (27.06.18).
  5. 05/07/2018#4954995
    Ceses/DimisionesNombramientos
    JOYPASOL SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ JOAQUIN;MARTIN HERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: MARTIN HERNANDEZ JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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 addressLAGO CONSTANZA, 48, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

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