AGOKES VENTURES SL

Hoja M627743· NIF B87589743

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/07/2016
Director :
Escobar Sanchez Karel Jose
Former name :
THE BLASKAY INNIGHTVATION SL

Legal information

Legal information for AGOKES VENTURES SL

NIF
Hoja registral
IRUS1000296934264
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/07/2016
LocalityMadrid
Register referenceTomo 34906 · Folio 48 · Hoja M627743
Former names
THE BLASKAY INNIGHTVATION SL2016-07-07 → 2021-04-30
StatusVigente

Activity

AGOKES VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 July 2016. The Spanish commercial register has published 7 filings for this company, from 7 July 2016 to 1 July 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Informática, telecomunicaciones y ofimática. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. ....

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 4
  2. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 4
  3. Cambio de domicilio socialPublished 01/07/2024· Registered 24/06/2024· I/A 4
  4. Cambio de denominación socialPublished 30/04/2021· Registered 23/04/2021· I/A 3
  5. Ampliación de capitalPublished 13/02/2017· Registered 03/02/2017· I/A 2
  6. ConstituciónPublished 07/07/2016· Registered 30/06/2016· I/A 1
  7. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 1

Changes

  1. 01/07/2024Cambio de denominación social

    THE BLASKAY INNIGHTVATION SL→AGOKES VENTURES SL

  2. 01/07/2024Cambio de domicilio social

    C/ HERNANDEZ IGLESIAS 10 4 C (MADRID)

Capital · events

  1. 13/02/2017Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 07/07/2016Constitución
    Initial capital: 3 000,00 €

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. 01/07/2024#8149490
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGOKES VENTURES SL. Ceses/Dimisiones. Adm. Unico: GORRICHO CRUZADO ADRIAN. Nombramientos. Adm. Unico: ESCOBAR SANCHEZ KAREL JOSE. Cambio de domicilio social. C/ HERNANDEZ IGLESIAS 10 4 C (MADRID). Datos registrales. S 8 , H M 627743, I/A 4 (24.06.24)…
  2. 30/04/2021#6385601

    Company name: THE BLASKAY INNIGHTVATION SL

    Cambio de denominación social
    THE BLASKAY INNIGHTVATION SL. Cambio de denominación social. AGOKES VENTURES SL. Datos registrales. T 34906 , F 48, S 8, H M 627743, I/A 3 (23.04.21).
  3. 13/02/2017#4241614

    Company name: THE BLASKAY INNIGHTVATION SL

    Ampliación de capital
    THE BLASKAY INNIGHTVATION SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 34906 , F 47, S 8, H M 627743, I/A 2 ( 3.02.17).
  4. 07/07/2016#3933785

    Company name: THE BLASKAY INNIGHTVATION SL

    ConstituciónNombramientos
    THE BLASKAY INNIGHTVATION SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: 1. Informática, telecomunicaciones y ofimática. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entrete…

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 2016

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 addressC/ HERNANDEZ IGLESIAS 10 4 C (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector