MACHINAMI GAMES SL

Hoja TO14448· NIF B45450160

VigenteToledo
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Ezquerra Del Valle Alvaro
Former name :
MACHINAMI GAMES SLL

Legal information

Legal information for MACHINAMI GAMES SL

NIF
Hoja registral
IRUS1000225411343
Legal formSociedad Limitada (SL)
LocalityFuensalida
Phone
Register referenceTomo 1634 · Folio 168 · Hoja TO14448
Former names
MACHINAMI GAMES SLL2010-12-09 → 2017-01-03
StatusVigente

Activity

MACHINAMI GAMES SL is a Sociedad Limitada (SL) with its registered office in Fuensalida (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 13 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2017· Registered 02/03/2017· I/A 7
  2. NombramientosPublished 13/03/2017· Registered 02/03/2017· I/A 7
  3. Modificaciones estatutariasPublished 03/01/2017· Registered 22/12/2016· I/A 5
  4. Ceses/DimisionesPublished 14/08/2014· Registered 07/08/2014· I/A 4
  5. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 4
  6. Cambio de domicilio socialPublished 14/08/2014· Registered 07/08/2014· I/A 4
  7. Ampliacion del objeto socialPublished 09/12/2010· Registered 25/11/2010· I/A 3

Changes

  1. 13/03/2017Cambio de denominación social

    MACHINAMI GAMES SLL→MACHINAMI GAMES SL

  2. 03/01/2017Modificaciones estatutarias
  3. 14/08/2014Cambio de domicilio social

    C/ RAMON Y CAJAL 51 LOCAL BAJO (FUENSALIDA)

  4. 09/12/2010Ampliación del objeto social

    La confección en serie de toda clase de prendas de vestir, especialmente deportivas tanto para su comercialización directa como para terceros. La venta al por menor de prendas de vestir. La compra venta al menor y por mayor de toda clase de juguetes.

Timeline (BORME)

  1. 13/03/2017#4287191
    Ceses/DimisionesNombramientos
    MACHINAMI GAMES SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ DE LA ENCINA RAUL. Nombramientos. Adm. Unico: EZQUERRA DEL VALLE ALVARO. Datos registrales. T 1634 , F 168, S 8, H TO 14448, I/A 7 ( 2.03.17).
  2. 03/01/2017#10494471

    Company name: MACHINAMI GAMES SLL

    Modificaciones estatutarias
    MACHINAMI GAMES SLL. Modificaciones estatutarias. La sociedad MACHINAMI GAMES SLL pierde el carácter laboral pasándose a denominar MACHINAMI GAMES SL. Datos registrales. T 975 , F 132, S 8, H TO 14448, I/A5 y 6 (22.12.16).
  3. 14/08/2014#2935371

    Company name: MACHINAMI GAMES SLL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MACHINAMI GAMES SLL. Ceses/Dimisiones. Adm. Unico: EZQUERRA DEL VALLE ALVARO. Nombramientos. Adm. Unico: DE LA CRUZ DE LA ENCINA RAUL. Otros conceptos: Modificado el artículo 8 de los estatutos sociales en lo relativo a la retribución. Cambio de domi…
  4. 09/12/2010#978491

    Company name: MACHINAMI GAMES SLL

    Ampliacion del objeto social
    MACHINAMI GAMES SLL. Ampliacion del objeto social. La confección en serie de toda clase de prendas de vestir, especialmente deportivas tanto para su comercialización directa como para terceros. La venta al por menor de prendas de vestir. La compra ve…

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.

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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/ RAMON Y CAJAL 51 LOCAL BAJO (FUENSALIDA), Fuensalida, Toledo
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector