RECREATIVOS BOMO SL
Hoja B124059· NIF B60687597
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Moreno Rocio
Legal information
Legal information for RECREATIVOS BOMO SL
Activity
RECREATIVOS BOMO SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). 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 23 March 2015 to 13 August 2021, across 2 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Morales Moreno RocioSince 04/03/2015Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 13/08/2021· Registered 04/08/2021· I/A 8
- Modificaciones estatutariasPublished 08/03/2018· Registered 28/02/2018· I/A 7
- Modificaciones estatutariasPublished 26/03/2015· Registered 19/03/2015· I/A 6
- NombramientosPublished 23/03/2015· Registered 04/03/2015· I/A 5
Changes
- 08/03/2018Modificaciones estatutarias
- 26/03/2015Modificaciones estatutarias
Timeline (BORME)
- 13/08/2021#6568423Nombramientos
RECREATIVOS BOMO SL. Nombramientos. AUDIT.ART265: J PEREPEREZ AUDITORES SLP. Datos registrales. T 27794 , F 42, S 8, H B 124059, I/A 8 ( 4.08.21).
- 08/03/2018#4783668Modificaciones estatutarias
RECREATIVOS BOMO SL. Modificaciones estatutarias. ARTICULO 13.- CONVOCATORIA. ARTICULO 14.- ASISTENCIA Y REPRESENTACION. Datos registrales. T 27794 , F 42, S 8, H B 124059, I/A 7 (28.02.18).
- 26/03/2015#3253928Modificaciones estatutarias
RECREATIVOS BOMO SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27794 , F 41, S 8, H B 124059, I/A 6 (19.03.15).
- 23/03/2015#3246784Nombramientos
RECREATIVOS BOMO SL. Nombramientos. ADM.SOLIDAR.: MORALES MORENO ROCIO. Datos registrales. T 27794 , F 41, S 8, H B 124059, I/A 5 ( 4.03.15).
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.