PEMAN 63 SOCIEDAD LIMITADA
Hoja BI23900· NIF B95010666
- 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
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
- Pecharroman Gogenola Maria IsabelAdministrador únicoAdministrador Único
Authorised representatives
Former
- Pecharroman Gogenola Antonio JaimeCeased on 04/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pecharroman Gogenola Maria Isabel100 %
Individual · ultimate beneficial owner · since 19/10/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 12/12/2014· Registered 04/12/2014· I/A 4
- Cambio de domicilio socialPublished 03/12/2014· Registered 21/11/2014· I/A 3
- Declaración de unipersonalidadPublished 19/10/2012· Registered 08/10/2012· I/A 2
- Ampliacion del objeto socialPublished 19/10/2012· Registered 08/10/2012· I/A 2
Changes
- 03/12/2014Cambio de domicilio social
C/ LEDESMA 16 - LONJA (BILBAO)
- 19/10/2012Ampliación del objeto social
El desarrollo, gestión y comercialización de todos los juegos de loterías.
- 19/10/2012Declaración de unipersonalidad
PECHARROMAN GOGENOLA MARIA ISABEL
Timeline (BORME)
- 12/12/2014#3109072Revocaciones
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).
- 03/12/2014#3094931Cambio 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).
- 19/10/2012#1943648Declaración 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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.