APUESTAS DEL PAIS VASCO SA

Hoja BU13264· NIF A01404169

Struck off · 12/12/2012Burgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
240 000,00 €

Legal information

Legal information for APUESTAS DEL PAIS VASCO SA

NIF
Hoja registral
IRUS1000396372992
Legal formSociedad Anónima (SA)
Share capital240 000,00 €
Register referenceTomo 626 · Folio 50 · Hoja BU13264
Former names
APUESTAS DEL PAIS VASCO, S.A2009-08-10
StatusLiquidada

Activity

APUESTAS DEL PAIS VASCO SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 10 August 2009 to 12 December 2012, across 8 distinct types of filing. Its registered share capital is 240 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 5
  2. RevocacionesPublished 12/12/2012· Registered 04/12/2012· I/A 5
  3. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 5
  4. DisoluciónPublished 12/12/2012· Registered 04/12/2012· I/A 5
  5. ExtinciónPublished 12/12/2012· Registered 04/12/2012· I/A 5
  6. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 4
  7. Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 3
  8. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 3
  9. Modificaciones estatutariasPublished 16/06/2010· Registered 07/06/2010· I/A 3
  10. Reducción de capitalPublished 10/08/2009· Registered 30/07/2009· I/A 2
  11. Cambio de domicilio socialPublished 10/08/2009· Registered 30/07/2009· I/A 2

Changes

  1. 12/12/2012Disolución
  2. 12/12/2012Extinción
  3. 16/06/2010Cambio de denominación social

    APUESTAS DEL PAIS VASCO, S.A→APUESTAS DEL PAIS VASCO SA

  4. 16/06/2010Modificaciones estatutarias
  5. 10/08/2009Cambio de domicilio social

    AVDA DE LA PAZ 31 BAJO (BURGOS)

Capital · events

  1. 10/08/2009Reducción de capital
    Resulting capital: 240 000,00 €

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. 12/12/2012#2030826
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    APUESTAS DEL PAIS VASCO SA. Ceses/Dimisiones. Adm. Solid.: LLORENTE IBAÑEZ JUAN CARLOS;LLORENTE IBAÑEZ JOSE IGNACIO. Revocaciones. Apo.Sol.: MINGUITO PINEDO JESUS AMANDO;LLORENTE IBAÑEZ MARIA INMACULADA. Nombramientos. Liquidador: LLORENTE IBAÑEZ JUA…
  2. 13/10/2010#905281
    Nombramientos
    APUESTAS DEL PAIS VASCO SA. Nombramientos. Apo.Sol.: MINGUITO PINEDO JESUS AMANDO;LLORENTE IBAÑEZ MARIA INMACULADA. Datos registrales. T 608, L 399, F 211, S 8, H BU 13264, I/A 4 ( 1.10.10).
  3. 16/06/2010#764924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APUESTAS DEL PAIS VASCO SA. Ceses/Dimisiones. Consejero: RODENAS BARBA FRANCISCO;MAKUA GOIENETXE JOSE MARIA FRANCISCO;GONZALEZ GOMEZ ANTONIO;LLORENTE IBAÑEZ JOSE IGNACIO. Con.Delegado: GONZALEZ GOMEZ ANTONIO. Consejero: LLORENTE IBAÑEZ JUAN CARLOS. P…
  4. 10/08/2009#339829

    Company name: APUESTAS DEL PAIS VASCO, S.A

    Reducción de capitalCambio de domicilio social
    APUESTAS DEL PAIS VASCO, S.A. Reducción de capital. Importe reducción: 760.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Cambio de domicilio social. AVDA DE LA PAZ 31 BAJO (BURGOS). Datos registrales. T 608, L 399, F 209, S 8, H BU 13264, I/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

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 addressAVDA DE LA PAZ 31 BAJO (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province