SAGARMAR INFORGAMES S.L.N.E
Hoja SA13108· NIF B37490091
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada nueva empresa
- Share capital :
- 3 012,00 €
- Incorporation :
- 19/10/2009
- Director :
- Garcia Martin Ventura
- Former name :
- GARCIA MARTIN, VENTURA 002579186P S.L.N.E
Legal information
Legal information for SAGARMAR INFORGAMES S.L.N.E
Activity
SAGARMAR INFORGAMES S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Salamanca, Castilla y León. It was incorporated on 19 October 2009. The Spanish commercial register has published 5 filings for this company, from 19 October 2009 to 17 May 2019, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Garcia Martin VenturaSince 01/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 02/12/2009· Registered 13/11/2009· I/A 2
- ConstituciónPublished 19/10/2009· Registered 01/10/2009· I/A 1
- Declaración de unipersonalidadPublished 19/10/2009· Registered 01/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 01/10/2009· I/A 1
Changes
- 17/05/2019Cambio de denominación social
GARCIA MARTIN, VENTURA 002579186P S.L.N.E→SAGARMAR INFORGAMES S.L.N.E
- 19/10/2009Declaración de unipersonalidad
GARCIA MARTIN VENTURA
Capital · events
- 19/10/2009ConstituciónInitial capital: 3 012,00 €
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)
- 17/05/2019#5398778
SAGARMAR INFORGAMES S.L.N.E. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 399 , F 181, S 9, H SA 13108, I/A NOTA M (26.04.19).
- 02/12/2009#493696
Company name: GARCIA MARTIN, VENTURA 002579186P S.L.N.E
Cambio de denominación socialGARCIA MARTIN, VENTURA 002579186P S.L.N.E. Cambio de denominación social. SAGARMAR INFORGAMES S.L.N.E. Datos registrales. T 399 , F 181, S 9, H SA 13108, I/A 2 (13.11.09).
- 19/10/2009#423983
Company name: GARCIA MARTIN, VENTURA 002579186P S.L.N.E
ConstituciónDeclaración de unipersonalidadNombramientosGARCIA MARTIN, VENTURA 002579186P S.L.N.E. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ MAESTRO VALVERDE 8 3 1 (SALAMANCA). Capital: 3.012,00 Euros. Declaración de…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.