GRUPO SERVIGAMING S.L
Hoja B590123· NIF B72986524
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2023
- Directors :
- Martin Lopez Maria Del Carmen, Vidal Esteve Marta
- Former name :
- SERVIMATIC INVERSIONES S.L
Legal information
Legal information for GRUPO SERVIGAMING S.L
Activity
GRUPO SERVIGAMING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 1 February 2023. The Spanish commercial register has published 7 filings for this company, from 1 February 2023 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR, EN ESTABLECIMIENTO PROPIO O AJENO, Y EN SU CASO, EL MANTENIMIENTO Y REPARACION DE LAS MISMAS.
Directors and representatives
Directors
Current
- Martin Lopez Maria Del CarmenSince 08/08/2023Administrador Solidario
- Vidal Esteve MartaSince 24/01/2023Administrador Solidario
Authorised representatives
Current
- Cordoba Escardo AntonioSince 28/03/2024Apoderado Solidario
- Galvez Torres Juan CarlosSince 31/10/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 22/11/2024· Registered 15/11/2024· I/A 5
- NombramientosPublished 08/04/2024· Registered 28/03/2024· I/A 4
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 3
- RevocacionesPublished 16/08/2023· Registered 08/08/2023· I/A 2
- NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 2
- ConstituciónPublished 01/02/2023· Registered 24/01/2023· I/A 1
- NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 1
Capital · events
- 01/02/2023ConstituciónInitial 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)
- 22/11/2024#8357826
Company name: SERVIMATIC INVERSIONES S.L
Cambio de denominación socialSERVIMATIC INVERSIONES S.L. Cambio de denominación social. GRUPO SERVIGAMING S.L. Datos registrales. S 8 , H B 590123, I/A 5 (15.11.24).
- 08/04/2024#8021843
Company name: SERVIMATIC INVERSIONES S.L
NombramientosSERVIMATIC INVERSIONES S.L. Nombramientos. APODERAD.SOL: CORDOBA ESCARDO ANTONIO. Datos registrales. T 48614 , F 154, S 8, H B 590123, I/A 4 (28.03.24).
- 08/11/2023#7782715
Company name: SERVIMATIC INVERSIONES S.L
NombramientosSERVIMATIC INVERSIONES S.L. Nombramientos. APODERAD.SOL: GALVEZ TORRES JUAN CARLOS. Datos registrales. T 48614 , F 153, S 8, H B 590123, I/A 3 (31.10.23).
- 16/08/2023#7676685
Company name: SERVIMATIC INVERSIONES S.L
RevocacionesNombramientosSERVIMATIC INVERSIONES S.L. Revocaciones. ADM.UNICO: VIDAL ESTEVE MARTA. Nombramientos. ADM.SOLIDAR.: VIDAL ESTEVE MARTA;MARTIN LOPEZ MARIA DEL CARMEN. Datos registrales. T 48614 , F 153, S 8, H B 590123, I/A 2 ( 8.08.23).
- 01/02/2023#7362279
Company name: SERVIMATIC INVERSIONES S.L
ConstituciónNombramientosSERVIMATIC INVERSIONES S.L. Constitución. Comienzo de operaciones: 4.01.23. Objeto social: LA EXPLOTACION DE MAQUINAS RECREATIVAS Y DE AZAR, EN ESTABLECIMIENTO PROPIO O AJENO, Y EN SU CASO, EL MANTENIMIENTO Y REPARACION DE LAS MISMAS. Domicilio: CL B…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.