SIPREM SL

Hoja M114691· NIF B79169967

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Denche Jose Luis

Legal information

Legal information for SIPREM SL

NIF
Hoja registral
IRUS1000246301035
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7057 · Folio 30 · Hoja M114691
StatusVigente

Activity

SIPREM SL is a Sociedad Limitada (SL) with its registered office in 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 6 July 2009 to 30 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SIPREM SLMoreno Denche Jose LuisMoreno Denche Jose L…CAVA Y JOS PATRIMONIAL SLCAVA Y JOS PATRIMONI…HEMA AUTOMATICOS SLHEMA AUTOMATICOS SLJC 88 SLJC 88 SLAUCOVI SLAUCOVI SL

Registered actos

  1. ReeleccionesPublished 30/03/2021· Registered 23/03/2021· I/A 8
  2. Modificaciones estatutariasPublished 30/03/2021· Registered 23/03/2021· I/A 8
  3. ReeleccionesPublished 01/07/2011· Registered 21/06/2011· I/A 7
  4. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 6

Changes

  1. 30/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2021#6334919
    ReeleccionesModificaciones estatutarias
    SIPREM SL. Reelecciones. Adm. Unico: MORENO DENCHE JOSE LUIS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 7057 , F 30, S 8, H M 114691, I/A 8 (23.03.21).
  2. 01/07/2011#1283831
    Reelecciones
    SIPREM SL. Reelecciones. Adm. Unico: MORENO DENCHE JOSE LUIS. Datos registrales. T 7057 , F 30, S 8, H M 114691, I/A 7 (21.06.11).
  3. 06/07/2009#292402
    Nombramientos
    SIPREM SL. Nombramientos. Apoderado: MORENO PARDO MARIA VANESA;MORENO PARDO JOSE LUIS. Datos registrales. T 7057 , F 28, S 8, H M 114691, I/A 6 (24.06.09).

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 addressPUERTO DE ALAZORES, NUMERO 27, BAJO DERECHA, MADRID
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