RECREATIVOS BONE SL

Hoja Z21433· NIF B44118057

VigenteZaragoza

Registered address :
Activity :: Actividades de juegos de azar y apuestas
Legal form :: Sociedad Limitada (SL)
Director :: BONE CASES SL

Legal information

Legal information for RECREATIVOS BONE SL

NIF

Hoja registral

IRUS1000413549566

Legal formSociedad Limitada (SL)

Phone

Registro MercantilZARAGOZA

Register referenceTomo 3836 · Folio 124 · Hoja Z21433

Former names

RECREATIVOS BONE SA2009-12-07 → 2025-05-27

StatusVigente

Activity

RECREATIVOS BONE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 4 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

BONE CASES SL
Administrador Único
Since 25/07/2025

Former

Bone Cases Carlos
Administrador Solidario
Ceased on 25/07/2025
Bone Cases Javier
Administrador Solidario
Ceased on 25/07/2025

Directors network map

6 nodes Person Company

Cap table · shareholdings

BONE CASES SL100 %
Legal entity · since 04/08/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

BONE CASES SL100 %Vigente

Legal entity · since 04/08/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 04/08/2025· Registered 25/07/2025· I/A 14
Ceses/DimisionesPublished 04/08/2025· Registered 25/07/2025· I/A 14
NombramientosPublished 04/08/2025· Registered 25/07/2025· I/A 14
ReeleccionesPublished 27/05/2025· Registered 20/05/2025· I/A 13
ReeleccionesPublished 15/10/2024· Registered 08/10/2024· I/A 12
ReeleccionesPublished 25/10/2019· Registered 21/10/2019· I/A 11
ReeleccionesPublished 26/11/2014· Registered 19/11/2014· I/A 10
Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 9
ReeleccionesPublished 07/12/2009· Registered 26/11/2009· I/A 8

Changes

04/08/2025Cambio de denominación social
RECREATIVOS BONE SA→RECREATIVOS BONE SL
04/08/2025Declaración de unipersonalidad
BONE CASES SL
08/04/2013Modificaciones estatutarias

Timeline (BORME)

04/08/2025#8769856

Declaración de unipersonalidadCeses/DimisionesNombramientos

RECREATIVOS BONE SL. Declaración de unipersonalidad. Socio único: BONE CASES SL. Ceses/Dimisiones. Adm. Solid.: BONE CASES JAVIER;BONE CASES CARLOS. Nombramientos. Adm. Unico: BONE CASES SL. Otros conceptos: Cambio del Organo de Administración: Admin…

27/05/2025#8655532

Company name: RECREATIVOS BONE SA

Reelecciones

RECREATIVOS BONE SA. Transformación de sociedad. Denominación y forma adoptada: RECREATIVOS BONE SL. Reelecciones. Adm. Solid.: BONE CASES JAVIER;BONE CASES CARLOS. Otros conceptos: MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Datos registrales. …

15/10/2024#8295296

Company name: RECREATIVOS BONE SA

Reelecciones

RECREATIVOS BONE SA. Reelecciones. Adm. Solid.: BONE CASES JAVIER;BONE CASES CARLOS. Datos registrales. S 8 , H Z 21433, I/A 12 ( 8.10.24).

25/10/2019#5633520

Company name: RECREATIVOS BONE SA

Reelecciones

RECREATIVOS BONE SA. Reelecciones. Adm. Solid.: BONE CASES JAVIER;BONE CASES CARLOS. Datos registrales. T 3836 , F 124, S 8, H Z 21433, I/A 11 (21.10.19).

26/11/2014#3083510

Company name: RECREATIVOS BONE SA

Reelecciones

RECREATIVOS BONE SA. Reelecciones. Adm. Solid.: BONE CASES JAVIER;BONE CASES CARLOS. Datos registrales. T 2139 , F 151, S 8, H Z 21433, I/A 10 (19.11.14).

08/04/2013#2216808

Company name: RECREATIVOS BONE SA

Modificaciones estatutarias

RECREATIVOS BONE SA. Modificaciones estatutarias. "ARTICULO 28º. Los administradores ejercerán su cargo durante el plazo de cinco años, pudiendo ser reelegidos una o másveces, por periodos de igual duración. El cargo de administrador será retribuido.…

07/12/2009#501142

Company name: RECREATIVOS BONE SA

Reelecciones

RECREATIVOS BONE SA. Reelecciones. Adm. Solid.: BONE CASES JAVIER;BONE CASES CARLOS. Datos registrales. T 2139 , F 151, S 8, H Z 21433, I/A 8 (26.11.09).

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 addressCalle Juan Pablo II, 64-8º C, ZARAGOZA

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