AR MAL SL

Hoja PO6624· NIF B36034841

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Figueroa Alejandro
Former name :
GALLEGA DE JUEGOS SA

Legal information

Legal information for AR MAL SL

NIF
Hoja registral
IRUS1000085044557
Legal formSociedad Anónima (SA)
Register referenceTomo 3610 · Folio 220 · Hoja PO6624
Former names
GALLEGA DE JUEGOS SA2010-06-11 → 2017-03-09
StatusVigente

Activity

AR MAL SL is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 11 June 2010 to 9 March 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
AR MAL SLFernandez Figueroa AlejandroFernandez Figueroa A…INDIGENOM PROJECT S.LINDIGENOM PROJECT S.LHISPANIA DE JUEGOS SAHISPANIA DE JUEGOS SAPELE-JEANS SAPELE-JEANS SAPIEDRAS PRECIOSAS DE IMPORTACION SLPIEDRAS PRECIOSAS DE…IMINIYEX SLIMINIYEX SLINDIGENOM PROJECT SLINDIGENOM PROJECT SL

Registered actos

  1. Reducción de capitalPublished 09/03/2017· Registered 27/02/2017· I/A 17
  2. Ampliación de capitalPublished 09/03/2017· Registered 27/02/2017· I/A 17
  3. NombramientosPublished 07/02/2017· Registered 27/01/2017· I/A 16
  4. ReeleccionesPublished 17/09/2015· Registered 07/09/2015· I/A 15
  5. Reducción de capitalPublished 16/01/2014· Registered 08/01/2014· I/A 14
  6. Ampliación de capitalPublished 16/01/2014· Registered 08/01/2014· I/A 14
  7. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 13
  8. NombramientosPublished 02/12/2011· Registered 22/11/2011· I/A 12
  9. ReeleccionesPublished 11/06/2010· Registered 31/05/2010· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GALLEGA DE JUEGOS SA→AR MAL SL

Capital · events

  1. 09/03/2017Reducción de capitalAmpliación de capital
    Amount not published in the BORME
  2. 16/01/2014Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 09/03/2017#4283317

    Company name: GALLEGA DE JUEGOS SA

    Reducción de capitalAmpliación de capital
    GALLEGA DE JUEGOS SA. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 1.100.000,00 Euros. Desembolsado: 1.100.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Result…
  2. 07/02/2017#4233108

    Company name: GALLEGA DE JUEGOS SA

    Nombramientos
    GALLEGA DE JUEGOS SA. Nombramientos. Auditor: FERNANDEZ FERNANDEZ ALVARO. Datos registrales. T 3610, L 3610, F 220, S 8, H PO 6624, I/A 16 (27.01.17).
  3. 17/09/2015#3504692

    Company name: GALLEGA DE JUEGOS SA

    Reelecciones
    GALLEGA DE JUEGOS SA. Reelecciones. Adm. Unico: FERNANDEZ FIGUEROA ALEJANDRO. Datos registrales. T 3610, L 3610, F 220, S 8, H PO 6624, I/A 15 ( 7.09.15).
  4. 16/01/2014#2618787

    Company name: GALLEGA DE JUEGOS SA

    Reducción de capitalAmpliación de capital
    GALLEGA DE JUEGOS SA. Reducción de capital. Importe reducción: 90.151,82 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Resultant…
  5. 04/12/2012#2018044

    Company name: GALLEGA DE JUEGOS SA

    Nombramientos
    GALLEGA DE JUEGOS SA. Nombramientos. Auditor: FERNADEZ FERNANDEZ ALVARO. Datos registrales. T 1197, L 1197, F 11, S 8, H PO 6624, I/A 13 (23.11.12).
  6. 02/12/2011#1487418

    Company name: GALLEGA DE JUEGOS SA

    Nombramientos
    GALLEGA DE JUEGOS SA. Nombramientos. Auditor: FERNADEZ FERNANDEZ ALVARO. Datos registrales. T 1197, L 1197, F 11, S 8, H PO 6624, I/A 12 (22.11.11).
  7. 11/06/2010#759030

    Company name: GALLEGA DE JUEGOS SA

    Reelecciones
    GALLEGA DE JUEGOS SA. Reelecciones. Adm. Unico: FERNANDEZ FIGUEROA ALEJANDRO. Datos registrales. T 1197, L 1197, F 11, S 8, H PO 6624, I/A 11 (31.05.10).

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 addressAVENIDA DE PONTEVEDRA, 5 - SAN ROQUE, PONTEVEDRA, CANGAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province