PETASTUR SA

Hoja M612637· NIF A33029711

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Dominguez Rodriguez Maria Raquel, Rodriguez Fernandez-Campoamor Avelino, Dominguez Rodriguez Francisco, Alvarez Esteban Fernando

Legal information

Legal information for PETASTUR SA

NIF
Hoja registral
IRUS1000295418666
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 34051 · Folio 121 · Hoja M612637
StatusVigente

Activity

PETASTUR SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 20 November 2015 to 8 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 4
  2. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 4
  3. ReeleccionesPublished 16/05/2017· Registered 05/05/2017· I/A 3
  4. Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 2
  5. Cambio de domicilio socialPublished 20/11/2015· Registered 12/11/2015· I/A 2

Changes

  1. 20/11/2015Cambio de domicilio social

    C/ LA GRANJA 3 (ALCOBENDAS)

  2. 20/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2024#8159561
    Ceses/DimisionesNombramientos
    PETASTUR SA. Ceses/Dimisiones. Consejero: DOMINGUEZ HERNANDEZ RAFAEL;ALVAREZ ESTEBAN FERNANDO;RODRIGUEZ FERNANDEZ- CAMPOAMOR AVELINO. Presidente: DOMINGUEZ HERNANDEZ RAFAEL. Secretario: RODRIGUEZ FERNANDEZ-CAMPOAMOR AVELINO. Cons.Del.Sol: RODRIGUEZ F…
  2. 16/05/2017#4373433
    Reelecciones
    PETASTUR SA. Reelecciones. Consejero: DOMINGUEZ HERNANDEZ RAFAEL;ALVAREZ ESTEBAN FERNANDO;RODRIGUEZ FERNANDEZ- CAMPOAMOR AVELINO. Presidente: DOMINGUEZ HERNANDEZ RAFAEL. Secretario: RODRIGUEZ FERNANDEZ-CAMPOAMOR AVELINO. Cons.Del.Sol: RODRIGUEZ FERNA…
  3. 20/11/2015#3596003
    Modificaciones estatutariasCambio de domicilio social
    PETASTUR SA. Modificaciones estatutarias. 14. Convocatoria de Junta General.. Cambio de domicilio social. C/ LA GRANJA 3 (ALCOBENDAS). Datos registrales. T 34051 , F 90, S 8, H M 612637, I/A 2 (12.11.15).

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/ LA GRANJA 3 (ALCOBENDAS), Alcobendas, Madrid

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