PEÑA NOGALES SL

Hoja M341620· NIF B83805705

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Peña Nogales Manuel

Legal information

Legal information for PEÑA NOGALES SL

NIF
Hoja registral
IRUS1000271872153
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 19465 · Folio 114 · Hoja M341620
StatusVigente

Activity

PEÑA NOGALES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). 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 1 July 2015 to 10 January 2018, across 2 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PEÑA NOGALES SLPeña Nogales ManuelPeña Nogales ManuelRESTAURANTE PEÑA SANTOS SLRESTAURANTE PEÑA SAN…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 3
  2. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 3
  3. Ceses/DimisionesPublished 01/07/2015· Registered 24/06/2015· I/A 2
  4. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 2

Timeline (BORME)

  1. 10/01/2018#4686747
    Ceses/DimisionesNombramientos
    PEÑA NOGALES SL. Ceses/Dimisiones. Adm. Unico: NOGALES NOGALES ANGELINA. Nombramientos. Adm. Unico: PEÑA NOGALES MANUEL. Datos registrales. T 19465 , F 114, S 8, H M 341620, I/A 3 ( 2.01.18).
  2. 01/07/2015#3395775
    Ceses/DimisionesNombramientos
    PEÑA NOGALES SL. Ceses/Dimisiones. Adm. Solid.: NOGALES NOGALES ANGELINA;PEÑA SANTOS ANTONIO. Nombramientos. Adm. Unico: NOGALES NOGALES ANGELINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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 REY JUAN CARLOS I 98, MADRID, LEGANÉS
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.

Prospect this sectorAll companies in this sector