TECNICAS DE GESTION OPERADORA SA

Hoja NA19374· NIF A08867921

VigenteNavarra
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Gomez Antonio

Legal information

Legal information for TECNICAS DE GESTION OPERADORA SA

NIF
Hoja registral
IRUS1000199165375
Legal formSociedad Anónima (SA)
Register referenceTomo 960 · Folio 180 · Hoja NA19374
StatusVigente

Activity

TECNICAS DE GESTION OPERADORA SA is a Sociedad Anónima (SA) with its registered office in Navarra. 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 12 May 2009 to 16 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TECNICAS DE GESTION O…Gonzalez Gomez AntonioGonzalez Gomez Anton…

Cap table · shareholdings

  • RECREATIVOS UNION 94 SA100 %

    Legal entity · since 07/06/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TECNICAS DE GESTION O…RECREATIVOS UNION 94 SARECREATIVOS UNION 94…MATIAS BENITO SLMATIAS BENITO SL

Beneficial owner (UBO)

RECREATIVOS UNION 94 SA100 %

Legal entity · since 07/06/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
TECNICAS DE GESTION O…RECREATIVOS UNION 94 SARECREATIVOS UNION 94…MATIAS BENITO SLMATIAS BENITO SL

Registered actos

  1. ReeleccionesPublished 16/06/2021· Registered 08/06/2021· I/A 12
  2. Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 11
  3. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 11
  4. Modificaciones estatutariasPublished 23/06/2015· Registered 15/06/2015· I/A 11
  5. Declaración de unipersonalidadPublished 07/06/2012· Registered 29/05/2012· I/A 10
  6. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 10
  7. Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 00009
  8. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 00009
  9. Modificaciones estatutariasPublished 12/05/2009· Registered 30/04/2009· I/A 00009

Changes

  1. 23/06/2015Modificaciones estatutarias
  2. 07/06/2012Cambio de domicilio social

    POLIG BERRIANZ, CALLE C 91 (BERRIOZAR)

  3. 07/06/2012Declaración de unipersonalidad

    RECREATIVOS UNION 94 SA

  4. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2021#6478647
    Reelecciones
    TECNICAS DE GESTION OPERADORA SA. Reelecciones. Adm. Unico: GONZALEZ GOMEZ ANTONIO. Datos registrales. T 960 , F 180, S 8, H NA 19374, I/A 12 ( 8.06.21).
  2. 23/06/2015#3383390
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNICAS DE GESTION OPERADORA SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ ANTONIO;LLORENTE IBAÑEZ JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ GOMEZ ANTONIO. Modificaciones estatutarias. Modificado el artículo 13º relativo a la administraci…
  3. 07/06/2012#1759446
    Declaración de unipersonalidadCambio de domicilio social
    TECNICAS DE GESTION OPERADORA SA. Declaración de unipersonalidad. Socio único: RECREATIVOS UNION 94 SA. Cambio de domicilio social. POLIG BERRIANZ, CALLE C 91 (BERRIOZAR). Datos registrales. T 960 , F 179, S 8, H NA 19374, I/A 10 (29.05.12).
  4. 12/05/2009#208879
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNICAS DE GESTION OPERADORA SA. Ceses/Dimisiones. Consejero: CARRO CALLEJA FRANCISCO JAVIER;FRANCO MUÑOZ JOAQUIN. Secretario: FRANCO MUÑOZ JOAQUIN. Consejero: GONZALEZ GOMEZ ANTONIO. Cons.Delegad: GONZALEZ GOMEZ ANTONIO. Consejero: LLORENTE IBAÑEZ …

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 addressPOLIG BERRIANZ, CALLE C 91 (BERRIOZAR), Navarra
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