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Company «Beinvest Group 5J SL»
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Last update: June 21, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B40504342 |
|---|---|
| Status | Active |
| Province | Valencia |
| Incorporation date | Jan. 14, 2019 (3 years, 7 months ago) |
| Address | Plaza Pere Maria Orts I Bosch 15 B (Valencia) |
| Corporate purpose | La explotación del juego del bingo en la sala sita en la avenida gaspar aguilar nº 41 (valencia) y, en su caso, de los restantes juegos de azar que puedan autorizarse para su desarrollo en la sala de bingo y los servicios complementarios o accesorios relacionados con el mismo. |
| Share capital | 120,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Baca Marquez Estefania | 29/04/2022 | Current |
| Apo.Sol. | Arnau Ruvira Juan Carlos | 29/04/2022 | Current |
| Apo.Sol. | Baca Marquez Estefania | 23/04/2021 | Current |
| Apo.Sol. | Arnau Ruvira Juan Carlos | 23/04/2021 | Current |
| SecreNoConsj | Baca Marquez Estefania | 22/12/2020 | Current |
| Apoderado | Navajas Contreras Alicia | 31/03/2020 | Current |
| Apoderado | Sanmiguel Gil Jose Vicente | 09/05/2019 | Current |
| Consejero | Sistemas Tecnologicos Para El Desarrollo Y Gestion | 14/01/2019 | Current |
| Consejero | Serneguet Sahuquillo Jose Vicente | 14/01/2019 | Current |
| Consejero | Sanchez Martinez Julian | 14/01/2019 | Current |
| Consejero | San Miguel Gil Jose Vicente | 14/01/2019 | Current |
| Presidente | Navajas Contreras Juan | 14/01/2019 | Current |
| Consejero | Navajas Contreras Juan | 14/01/2019 | Current |
| Con.Delegado | Navajas Contreras Juan | 14/01/2019 | Current |
| Vicepresid. | Moreno Nieto Jose | 14/01/2019 | Current |
| Consejero | Moreno Nieto Jose | 14/01/2019 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Secretario | Rubio Beltran Manuel | 14/01/2019 | 22/12/2020 |
| Consejero | Rubio Beltran Manuel | 14/01/2019 | 22/12/2020 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Beinvest Group 5J SL.
21
Jun 2022
Cambio de objeto social
On date 21/06/2022, the company changes its activity to:
La explotación del juego del bingo en la sala sita en la Avenida Gaspar Aguilar nº 41 (Valencia) y, en su caso, de los restantes juegos de azar que puedan autorizarse para su desarrollo en la sala de bingo y los servicios complementarios o accesorios relacionados con el mismo.
Announcement 304466 of 2022
Registry data: T 10605, L 7886, F 151, S 8, H V 185521, I/A 9
29
Apr 2022
Nombramientos
On 29/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Baca Marquez Estefania |
| Apo.Sol. | Arnau Ruvira Juan Carlos |
Announcement 206933 of 2022
Registry data: T 10605, L 7886, F 128, S 8, H V 185521, I/A 8
29
Apr 2022
Ampliación de capital
On date 29/04/2022, by means of the corresponding deed, the increase of €100,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 500.00 % increase in capital, leaving a resulting share capital of €120,000.0.
Announcement 206932 of 2022
Registry data: T 10605, L 7886, F 128, S 8, H V 185521, I/A 7
20
Aug 2021
Declaración de unipersonalidad
On date 20/08/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AZAHAR GAMES CORP 6J SL.
Announcement 400343 of 2021
Registry data: T 10605, L 7886, F 128, S 8, H V 185521, I/A 6
23
Apr 2021
Nombramientos
On 23/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Baca Marquez Estefania |
| Apo.Sol. | Arnau Ruvira Juan Carlos |
Announcement 200088 of 2021
Registry data: T 10605, L 7886, F 126, S 8, H V 185521, I/A 5
22
Dec 2020
22
Dec 2020
Nombramientos
On 22/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Baca Marquez Estefania |
Announcement 468466 of 2020
Registry data: T 10605, L 7886, F 126, S 8, H V 185521, I/A 4
22
Dec 2020
Ceses/Dimisiones
On 22/12/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Rubio Beltran Manuel |
Announcement 468466 of 2020
Registry data: T 10605, L 7886, F 126, S 8, H V 185521, I/A 4
31
Mar 2020
Nombramientos
On 31/03/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Navajas Contreras Alicia |
Announcement 141173 of 2020
Registry data: T 10605, L 7886, F 125, S 8, H V 185521, I/A 3
09
May 2019
Nombramientos
On 09/05/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanmiguel Gil Jose Vicente |
Announcement 210544 of 2019
Registry data: T 10605, L 7886, F 125, S 8, H V 185521, I/A 2
14
Jan 2019
Otros conceptos
Se nombra como persona física representante de la Mercantil consejera de la Sociedad, "Sitemas Tecnologicos para el desarrollo y Gestión de Juegos, S.L.", al administrador solidario de la misma, Don Juan Navajas Almendros.-
Announcement 28016 of 2019
Registry data: T 10605, L 7886, F 122, S 8, H V 185521, I/A 1
14
Jan 2019
Nombramientos
On 14/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Sistemas Tecnologicos Para El Desarrollo Y Gestion |
| Consejero | Serneguet Sahuquillo Jose Vicente |
| Consejero | Sanchez Martinez Julian |
| Consejero | San Miguel Gil Jose Vicente |
| Consejero | Rubio Beltran Manuel |
| Consejero | Navajas Contreras Juan |
| Vicepresid. | Moreno Nieto Jose |
Announcement 28016 of 2019
Registry data: T 10605, L 7886, F 122, S 8, H V 185521, I/A 1
14
Jan 2019
Constitución
On date 14/01/2019 the company was incorporated by public deed.
The company was created with an initial share capital of €20,000.0 and started its activity on 01/06/2018.
The registered office at the time of its incorporation was set to PLAZA PERE MARIA ORTS I BOSCH 15 B (VALENCIA).
The company indicates that its activity is 1- Como actividad principal la gestión de empresas, gestión publicitaria y promocional, así como la gestión de activos y realización de inversiones en el sector inmobiliario y en el sector del juego, azar y actividades recreativas. CNAE 7022.- 2 - La supervisión, planificación, organización y direcc..
Announcement 28016 of 2019
Registry data: T 10605, L 7886, F 122, S 8, H V 185521, I/A 1
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