IG MARTECH SL

Hoja MA152779· NIF B93710200

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
653 200,00 €
Incorporation :
15/10/2019
Director :
Martinez Ramos Mario
Former name :
IGAMING MARTECH SL

Legal information

Legal information for IG MARTECH SL

NIF
Hoja registral
IRUS1000047031244
Legal formSociedad Limitada (SL)
Share capital653 200,00 €
Incorporation date15/10/2019
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 5880 · Folio 33 · Hoja MA152779
Former names
VERWAÑTUNG, STEUERN, UNTERNEHMENSBERATUNG SL2019-10-15 → 2020-06-04
IGAMING MARTECH SL2021-04-08
StatusVigente

Activity

IG MARTECH SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 October 2019. The Spanish commercial register has published 6 filings for this company, from 15 October 2019 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 653 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Asesoramiento Integral a empresas, entidades y organizaciones, cualquiera que sea su personalidad jurídica o su carácter público o privado. Dentro del asesoramiento se engloban las siguientes disciplinas: - Asesoramiento Fiscal, Contable, Laboral, Administrativo y financiero, si bien en este últi.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Ramos Mario100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/06/2022· Registered 07/06/2022· I/A 4
  2. Cambio de denominación socialPublished 08/04/2021· Registered 30/03/2021· I/A 3
  3. Cambio de denominación socialPublished 04/06/2020· Registered 26/05/2020· I/A 2
  4. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 1
  6. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 14/06/2022Cambio de denominación social

    IGAMING MARTECH SL→IG MARTECH SL

  2. 08/04/2021Cambio de denominación social

    VERWAÑTUNG, STEUERN, UNTERNEHMENSBERATUNG SL→IGAMING MARTECH SL

  3. 15/10/2019Declaración de unipersonalidad

    MARTINEZ RAMOS MARIO

Capital · events

  1. 14/06/2022Ampliación de capital
    Resulting capital: 653 200,00 € (+650 000,00 €)
  2. 15/10/2019Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/06/2022#7022398
    Ampliación de capital
    IG MARTECH SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.200,00 Euros. Datos registrales. T 5880, L 4787, F 33, S 8, H MA152779, I/A 4 ( 7.06.22).
  2. 08/04/2021#6347084

    Company name: IGAMING MARTECH SL

    Cambio de denominación social
    IGAMING MARTECH SL. Cambio de denominación social. IG MARTECH SL. Datos registrales. T 5880, L 4787, F 32, S 8, H MA152779, I/A 3 (30.03.21).
  3. 04/06/2020#5897061

    Company name: VERWAÑTUNG, STEUERN, UNTERNEHMENSBERATUNG SL

    Cambio de denominación social
    VERWAÑTUNG, STEUERN, UNTERNEHMENSBERATUNG SL. Cambio de denominación social. IGAMING MARTECH SL. Datos registrales. T 5880, L 4787, F 32, S 8, H MA152779, I/A 2 (26.05.20).
  4. 15/10/2019#5616256

    Company name: VERWAÑTUNG, STEUERN, UNTERNEHMENSBERATUNG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VERWAÑTUNG, STEUERN, UNTERNEHMENSBERATUNG SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: 1. Asesoramiento Integral a empresas, entidades y organizaciones, cualquiera que sea su personalidad jurídica o su carácter público o privad…

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· Incorporated 2019

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 addressPASEO BOULEVARD DE LA CALA DE MIJAS - EDIFICIO SU (MIJAS), Mijas, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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