TANLLAR SOCIEDAD ANONIMA

Hoja V34574· NIF A46234647

VigenteValencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Serneguet Sahuquillo Luis, Serneguet Sahuquillo Jose Vicente, Serneguet Sahuquillo Fernando, Serneguet Lopez Gonzalo, Serneguet Lopez Alvaro, Serneguet Lopez Vicente

Legal information

Legal information for TANLLAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000130533232
Legal formSociedad Anónima (SA)
Register referenceTomo 4885 · Folio 27 · Hoja V34574
StatusVigente

Activity

TANLLAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 11 filings for this company, from 2 April 2009 to 5 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
TANLLAR SOCIEDAD ANON…Serneguet Lopez AlvaroSerneguet Lopez Alva…Serneguet Lopez GonzaloSerneguet Lopez Gonz…Serneguet Lopez VicenteSerneguet Lopez Vice…Serneguet Sahuquillo FernandoSerneguet Sahuquillo…Serneguet Sahuquillo Jose VicenteSerneguet Sahuquillo…Serneguet Sahuquillo LuisSerneguet Sahuquillo…SERNEGUET BINGOS SLSERNEGUET BINGOS SLBINGO LAS VEGAS MANISES SOCIEDAD LIMITADABINGO LAS VEGAS MANI…TANDEM PREMIUM SOCIEDAD LIMITADATANDEM PREMIUM SOCIE…BIESGAR SABIESGAR SABIMPUERTO SLBIMPUERTO SLRUBINJU SARUBINJU SATALLERES LA HIPICA SLTALLERES LA HIPICA SLVALCONS FABRICANTES SLVALCONS FABRICANTES …VID PADEL LA PLANA SLVID PADEL LA PLANA SLBINGOS VALENCIA SOCIEDAD LIMITADABINGOS VALENCIA SOCI…TANDEM PREMIUM PLUS SOCIEDAD LIMITADATANDEM PREMIUM PLUS …MOTOR S LUFE SLMOTOR S LUFE SLCAUCE BIKES SOCIEDAD LIMITADACAUCE BIKES SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2025· Registered 29/05/2025· I/A 16
  2. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 16
  3. Modificaciones estatutariasPublished 05/06/2025· Registered 29/05/2025· I/A 16
  4. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 14
  5. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 14
  6. Modificaciones estatutariasPublished 12/09/2019· Registered 05/09/2019· I/A 14
  7. Ceses/DimisionesPublished 04/08/2014· Registered 28/07/2014· I/A 12
  8. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 12
  9. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 11
  10. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 11

Changes

  1. 05/06/2025Modificaciones estatutarias
  2. 12/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2025#8672047
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TANLLAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SERNEGUET SAHUQUILLO JOSE VICENTE;SERNEGUET SAHUQUILLO FERNANDO;SERNEGUET SAHUQUILLO LUIS. Secretario: SERNEGUET SAHUQUILLO JOSE VICENTE. Con.Delegado: SERNEGUET SAHUQUILLO JOSE VICENTE. Presiden…
  2. 12/09/2019#5579133
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TANLLAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SERNEGUET SAHUQUILLO JOSE VICENTE;SERNEGUET SAHUQUILLO LUIS;SERNEGUET SAHUQUILLO FERNANDO. Secretario: SERNEGUET SAHUQUILLO JOSE VICENTE. Con.Delegado: SERNEGUET SAHUQUILLO JOSE VICENTE. Presiden…
  3. 28/05/2015#3343767
    TANLLAR SOCIEDAD ANONIMA. Otros conceptos: Modificada la redacción del artículo 15º de los estatutos sociales. Datos registrales. T 4885, L 2194, F 27, S 8, H V 34574, I/A 13 (21.05.15).
  4. 04/08/2014#2920612
    Ceses/DimisionesNombramientos
    TANLLAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SERNEGUET SAHUQUILLO JOSE VICENTE;SERNEGUET SAHUQUILLO LUIS;SERNEGUET SAHUQUILLO FERNANDO. Secretario: SERNEGUET SAHUQUILLO JOSE VICENTE. Con.Delegado: SERNEGUET SAHUQUILLO JOSE VICENTE. Presiden…
  5. 02/04/2009#153130
    Ceses/DimisionesNombramientos
    TANLLAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SAHUQUILLO SAHUQUILLO EULALIA;SERNEGUET SAHUQUILLO JOSE VICENTE. Secretario: SERNEGUET SAHUQUILLO JOSE VICENTE. Presidente: SAHUQUILLO SAHUQUILLO EULALIA. Con.Delegado: SERNEGUET SAHUQUILLO JOSE …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BURJASOT 34, VALENCIA
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.

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