SABENTIS GROUP SL

Hoja B470550· NIF B66550500

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2015
Directors :
Espinosa Soto Lorena, Martos Cabrera Oscar

Legal information

Legal information for SABENTIS GROUP SL

NIF
Hoja registral
IRUS1000371151142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2015
LocalityBadalona
Register referenceTomo 44892 · Folio 28 · Hoja B470550
StatusVigente

Activity

SABENTIS GROUP SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 8 July 2015. The Spanish commercial register has published 7 filings for this company, from 8 July 2015 to 5 October 2017, across 6 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 TENENCIA DE VALORES MOBILIARIOS Y EN ESPECIAL,DE ACCIONES Y PARTICIPACIONES,CON EXCEPCION DE LAS ACTIVIDADES QUE ESTEN SUJETAS A REQUISITOS Y LEGISLACION ESPECIFICA.LA PRESTACION DE SERVICIOS DE GESTION,DIRECCION ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SABENTIS GROUP SLEspinosa Soto LorenaEspinosa Soto LorenaMartos Cabrera OscarMartos Cabrera OscarEASY TECH GLOBAL SLEASY TECH GLOBAL SLADI PLUS TECH & CONTENT SLADI PLUS TECH & CONT…LES & JOLM CAPITAL S.LLES & JOLM CAPITAL S…

Registered actos

  1. RevocacionesPublished 05/10/2017· Registered 27/09/2017· I/A 3
  2. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 3
  3. Cambio de domicilio socialPublished 05/10/2017· Registered 27/09/2017· I/A 3
  4. Cambio de objeto socialPublished 05/10/2017· Registered 27/09/2017· I/A 3
  5. Modificaciones estatutariasPublished 11/08/2015· Registered 04/08/2015· I/A 2
  6. ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
  7. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 05/10/2017Cambio de domicilio social

    CL CERVANTES, 27-33 P.3 PTA.3 (BADALONA)

  2. 05/10/2017Cambio de objeto social

    LA TENENCIA DE VALORES MOBILIARIOS Y EN ESPECIAL,DE ACCIONES Y PARTICIPACIONES,CON EXCEPCION DE LAS ACTIVIDADES QUE ESTEN SUJETAS A REQUISITOS Y LEGISLACION ESPECIFICA.LA PRESTACION DE SERVICIOS DE GESTION,DIRECCION ...

  3. 11/08/2015Modificaciones estatutarias

Capital · events

  1. 08/07/2015Constitución
    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. 05/10/2017#4565313
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SABENTIS GROUP SL. Revocaciones. ADM.UNICO: MARTOS CABRERA OSCAR. Nombramientos. ADM.SOLIDAR.: MARTOS CABRERA OSCAR;ESPINOSA SOTO LORENA. Cambio de domicilio social. CL CERVANTES, 27-33 P.3 PTA.3 (BADALONA). Cambio de objeto social. LA TENENCIA DE VA…
  2. 11/08/2015#3458943
    Modificaciones estatutarias
    SABENTIS GROUP SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44892 , F 28, S 8, H B 470550, I/A 2 ( 4.08.15).
  3. 08/07/2015#3405343
    ConstituciónNombramientos
    SABENTIS GROUP SL. Constitución. Comienzo de operaciones: 2.06.15. Objeto social: LA TENENCIA DE VALORES MOBILIARIOS Y EN ESPECIAL, DE ACCIONES Y PARTICIPACIONES, CON EXCEPCION DE LAS ACTIVIDADES QUE ESTEN SUJETAS A REQUISITOS Y LEGISLACION ESPECIFIC…

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 2015

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 addressCL CERVANTES, 27-33 P.3 PTA.3 (BADALONA), Badalona, Barcelona
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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector