EGARGAMES SL

Hoja B278052· NIF B63256549

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
NEW XATO SL

Legal information

Legal information for EGARGAMES SL

NIF
Hoja registral
IRUS1000352003129
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 35815 · Folio 84 · Hoja B278052
StatusVigente

Activity

EGARGAMES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 23 August 2012 to 21 May 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMOCONSTRUIR Y EXPLOTAR TALES BIENES,MEDIANTE ARRIENDO,LA ADQUISICION,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
EGARGAMES SLNEW XATO SLNEW XATO SLLANCRY SALANCRY SAVALISA INTERNACIONAL SAVALISA INTERNACIONAL…PRODUCTOS ELECTRONICOS DEL JUEGO SLPRODUCTOS ELECTRONIC…BARES TARRAGONA SABARES TARRAGONA SACASINO TORREMAR SACASINO TORREMAR SACAN GARRIGOSA SLCAN GARRIGOSA SLSALONES GALAXIA S.LSALONES GALAXIA S.LBET MANAGEMENT & PROYECT S.LBET MANAGEMENT & PRO…ANDALUZA BET GESTION S.LANDALUZA BET GESTION…BARCELONESA DE BARES SABARCELONESA DE BARES…BINGRED S.ABINGRED S.AVALIPLAY 2018, SOCIEDAD LIMITADAVALIPLAY 2018, SOCIE…ANDALUZA BET GESTION SLANDALUZA BET GESTION…SALONES GALAXIA SLSALONES GALAXIA SLBET MANAGEMENT & PROYECT SLBET MANAGEMENT & PRO…WINSPOT GAMES SLWINSPOT GAMES SLSTAR GAMES & SLOTS SOCIEDAD LIMITADASTAR GAMES & SLOTS S…XATO SLXATO SL

Registered actos

  1. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 9
  2. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 8
  3. RevocacionesPublished 04/05/2017· Registered 25/04/2017· I/A 7
  4. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 7
  5. Cambio de objeto socialPublished 23/08/2012· Registered 10/08/2012· I/A 6

Changes

  1. 23/08/2012Cambio de objeto social

    AMPLIAR A:PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMOCONSTRUIR Y EXPLOTAR TALES BIENES,MEDIANTE ARRIENDO,LA ADQUISICION,...

Timeline (BORME)

  1. 21/05/2018#4886214
    Nombramientos
    EGARGAMES SL. Nombramientos. APODERAD.SOL: PUERTOS PEREZ MARIA. Datos registrales. T 35815 , F 84, S 8, H B 278052, I/A 9 (11.05.18).
  2. 04/05/2017#4357922
    Nombramientos
    EGARGAMES SL. Nombramientos. APODERAD.SOL: VALL PLANAS JOSE. Datos registrales. T 35815 , F 83, S 8, H B 278052, I/A 8 (25.04.17).
  3. 04/05/2017#4357921
    RevocacionesNombramientos
    EGARGAMES SL. Revocaciones. REPR.143 RRM: VALL PLANAS JOSE. ADM.SOLIDAR.: VALL ROYUELA JOSE. Nombramientos. REPR.143 RRM: VALL ROYUELA JOSE. Datos registrales. T 35815 , F 83, S 8, H B 278052, I/A 7 (25.04.17).
  4. 23/08/2012#1869754
    Cambio de objeto social
    EGARGAMES SL. Cambio de objeto social. AMPLIAR A:PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMOCONSTRUIR Y EXPLOTAR TALES BIENES,MEDIANTE ARRIENDO,LA ADQUISI…

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 addressCOLON, 535, BARCELONA, TERRASSA
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector