WORLD PREMIUM GAMING SA

Hoja M461837· NIF A85391290

Struck off · 21/05/2020Madrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Former name :
WORLD PREMIUM RATES MOBILE SA

Legal information

Legal information for WORLD PREMIUM GAMING SA

NIF
Hoja registral
IRUS1000282102335
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25629 · Folio 41 · Hoja M461837
Former names
WORLD PREMIUM RATES MOBILE SA2012-02-28
StatusLiquidada

Activity

WORLD PREMIUM GAMING SA is a Sociedad Anónima (SA) 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 14 filings for this company, from 28 February 2012 to 21 May 2020, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
WORLD PREMIUM GAMING …Chilleron Mota Jose De La CruzChilleron Mota Jose …ES SET GARROVERS SLES SET GARROVERS SLNICE MANAGEMENT GROUP SLNICE MANAGEMENT GROU…NEW TECH MULTIMEDIA IBERIA SANEW TECH MULTIMEDIA …NICE PRODUCTIONS SLNICE PRODUCTIONS SL

Cap table · shareholdings

  • PANGEA CONTENT INTERACTIVE SERVICES SL100 %

    Legal entity · since 17/02/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
WORLD PREMIUM GAMING …PANGEA CONTENT INTERACTIVE SERVICES SLPANGEA CONTENT INTER…SERVICIOS TELEFONICOS DE AUDIOTEX SL EN LIQUIDACIONSERVICIOS TELEFONICO…

Beneficial owner (UBO)

PANGEA CONTENT INTERACTIVE SERVICES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/02/2015

Beneficial owner network map

3 nodes Person Company
WORLD PREMIUM GAMING …PANGEA CONTENT INTERACTIVE SERVICES SLPANGEA CONTENT INTER…SERVICIOS TELEFONICOS DE AUDIOTEX SL EN LIQUIDACIONSERVICIOS TELEFONICO…

Registered actos

  1. DisoluciónPublished 21/05/2020· Registered 13/05/2020· I/A 11
  2. ExtinciónPublished 21/05/2020· Registered 13/05/2020· I/A 11
  3. Modificaciones estatutariasPublished 16/01/2017· Registered 03/01/2017· I/A 10
  4. Declaración de unipersonalidadPublished 17/02/2015· Registered 09/02/2015· I/A 8
  5. Modificaciones estatutariasPublished 15/12/2014· Registered 05/12/2014· I/A 7
  6. Modificaciones estatutariasPublished 05/11/2014· Registered 28/10/2014· I/A 6
  7. Cambio de domicilio socialPublished 05/11/2014· Registered 28/10/2014· I/A 6
  8. Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 5
  9. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 5
  10. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 5
  11. Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 3
  12. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 3
  13. Cambio de denominación socialPublished 28/02/2012· Registered 16/02/2012· I/A 3
  14. Cambio de objeto socialPublished 28/02/2012· Registered 16/02/2012· I/A 3

Changes

  1. 21/05/2020Disolución
  2. 21/05/2020Extinción
  3. 16/01/2017Modificaciones estatutarias
  4. 17/02/2015Declaración de unipersonalidad

    PANGEA CONTENT INTERACTIVE SERVICES SL

  5. 15/12/2014Modificaciones estatutarias
  6. 05/11/2014Cambio de domicilio social

    PLAZA DE MARQUES DE SALAMANCA 3-4 3& (MADRID)

  7. 05/11/2014Modificaciones estatutarias
  8. 28/10/2014Cambio de denominación social

    WORLD PREMIUM RATES MOBILE SA→WORLD PREMIUM GAMING SA

  9. 28/10/2014Modificaciones estatutarias
  10. 28/02/2012Cambio de objeto social

    LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

Timeline (BORME)

  1. 21/05/2020#5885979
    DisoluciónExtinción
    WORLD PREMIUM GAMING SA. Disolución. Fusion. Extinción. Datos registrales. T 25629 , F 41, S 8, H M 461837, I/A 11 (13.05.20).
  2. 16/01/2017#4191909
    Modificaciones estatutarias
    WORLD PREMIUM GAMING SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Modificación del artículo 20º de los Estatutos Sociales como consecuencia del cambio de fecha de cierre del ejercicio social.. Datos registrales. T 25629 , F 4…
  3. 17/02/2015#3196100
    Declaración de unipersonalidad
    WORLD PREMIUM GAMING SA. Declaración de unipersonalidad. Socio único: PANGEA CONTENT INTERACTIVE SERVICES SL. Datos registrales. T 25629 , F 40, S 8, H M 461837, I/A 8 ( 9.02.15).
  4. 15/12/2014#3109936
    Modificaciones estatutarias
    WORLD PREMIUM GAMING SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 15/8. Datos registrales. T 25629 , F 40, S 8, H M 461837, I/A 7 ( 5.12.14).
  5. 05/11/2014#3046251
    Modificaciones estatutariasCambio de domicilio social
    WORLD PREMIUM GAMING SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PLAZA DE MARQUES DE SALAMANCA 3-4 3& (MADRID). Datos registrales. T 25629 , F 39, S 8, H M 461837, I/A 6 (28.10.14).
  6. 28/10/2014#3033910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WORLD PREMIUM GAMING SA. Ceses/Dimisiones. Consejero: SANCHEZ ALLES JOSE MANUEL;CHILLERON MOTA JOSE DE LA CRUZ. Presidente: CHILLERON MOTA JOSE DE LA CRUZ. Con.Delegado: CHILLERON MOTA JOSE DE LA CRUZ. Consejero: HERNANDEZ GARCIA ANTONIO. Secretario:…
  7. 28/02/2012#1614290

    Company name: WORLD PREMIUM RATES MOBILE SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    WORLD PREMIUM RATES MOBILE SA. Ceses/Dimisiones. Consejero: DIAZ PRIETO JOSE LUIS. Secretario: DIAZ PRIETO JOSE LUIS. Nombramientos. Consejero: HERNANDEZ GARCIA ANTONIO. Secretario: SANCHEZ ALLES JOSE MANUEL. Cambio de denominación social. WORLD PREM…

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 addressPLAZA DE MARQUES DE SALAMANCA 3-4 3& (MADRID), 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.

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