PEMAN 63 SOCIEDAD LIMITADA

Hoja BI23900· NIF B95010666

VigenteBizkaia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Pecharroman Gogenola Maria Isabel

Legal information

Legal information for PEMAN 63 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063534963
Legal formSociedad Limitada (SL)
Register referenceTomo 3723 · Folio 195 · Hoja BI23900
StatusVigente

Activity

PEMAN 63 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 4 filings for this company, from 19 October 2012 to 12 December 2014, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
PEMAN 63 SOCIEDAD LIM…Pecharroman Gogenola Maria IsabelPecharroman Gogenola…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEMAN 63 SOCIEDAD LIM…Pecharroman Gogenola Maria IsabelPecharroman Gogenola…

Beneficial owner (UBO)

Pecharroman Gogenola Maria Isabel100 %

Individual · ultimate beneficial owner · since 19/10/2012

Beneficial owner network map

2 nodes Person Company
PEMAN 63 SOCIEDAD LIM…Pecharroman Gogenola Maria IsabelPecharroman Gogenola…

Registered actos

  1. RevocacionesPublished 12/12/2014· Registered 04/12/2014· I/A 4
  2. Cambio de domicilio socialPublished 03/12/2014· Registered 21/11/2014· I/A 3
  3. Declaración de unipersonalidadPublished 19/10/2012· Registered 08/10/2012· I/A 2
  4. Ampliacion del objeto socialPublished 19/10/2012· Registered 08/10/2012· I/A 2

Changes

  1. 03/12/2014Cambio de domicilio social

    C/ LEDESMA 16 - LONJA (BILBAO)

  2. 19/10/2012Ampliación del objeto social

    El desarrollo, gestión y comercialización de todos los juegos de loterías.

  3. 19/10/2012Declaración de unipersonalidad

    PECHARROMAN GOGENOLA MARIA ISABEL

Timeline (BORME)

  1. 12/12/2014#3109072
    Revocaciones
    PEMAN 63 SOCIEDAD LIMITADA. Revocaciones. Apoderado: PECHARROMAN GOGENOLA ANTONIO JAIME. Datos registrales. T 3723 , F 195, S 8, H BI 23900, I/A 4 ( 4.12.14).
  2. 03/12/2014#3094931
    Cambio de domicilio social
    PEMAN 63 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEDESMA 16 - LONJA (BILBAO). Datos registrales. T 3723 , F 194, S 8, H BI 23900, I/A 3 (21.11.14).
  3. 19/10/2012#1943648
    Declaración de unipersonalidadAmpliacion del objeto social
    PEMAN 63 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PECHARROMAN GOGENOLA MARIA ISABEL. Ampliacion del objeto social. El desarrollo, gestión y comercialización de todos los juegos de loterías. Datos registrales. T 3723 , F 194, S 

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/ LEDESMA 16 - LONJA (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.