SPORT TECHNICAL MULTIJUEGOS SL
Hoja M575468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 20/08/2014
- Director :
- Sanchez Manjavacas Escribano Alberto
Legal information
Legal information for SPORT TECHNICAL MULTIJUEGOS SL
Activity
SPORT TECHNICAL MULTIJUEGOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 August 2014. The Spanish commercial register has published 12 filings for this company, from 20 August 2014 to 30 January 2017, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Corporate purpose
La fabricación de artículos de deporte y la construcción de instalaciones deportivas.
Directors and representatives
Directors
Current
- Sanchez Manjavacas Escribano AlbertoSince 12/08/2014Administrador Único
Former
- Granados Garcia De Tomas RamonCeased on 29/04/2016Administrador Único
- Escribano Luceron Maria SoledadCeased on 21/10/2015Administrador Único
Authorised representatives
Current
- Navarro Serna LorenzoSince 29/04/2016Apoderado
Former
- Sanchez Manjavacas Carriazo Juan JoseCeased on 20/01/2017Apoderado Solidario
- Sanchez De Las Matas Rodriguez Jose LuisCeased on 26/02/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/01/2017· Registered 20/01/2017· I/A 8
- NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 7
- Ceses/DimisionesPublished 09/05/2016· Registered 29/04/2016· I/A 6
- NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 6
- Ceses/DimisionesPublished 29/10/2015· Registered 21/10/2015· I/A 5
- NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 5
- RevocacionesPublished 06/03/2015· Registered 26/02/2015· I/A 4
- Ceses/DimisionesPublished 19/01/2015· Registered 08/01/2015· I/A 3
- NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 3
- NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 2
- ConstituciónPublished 20/08/2014· Registered 12/08/2014· I/A 1
- NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 1
Capital · events
- 20/08/2014ConstituciónInitial capital: 45 000,00 €
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)
- 30/01/2017#4218553Revocaciones
SPORT TECHNICAL MULTIJUEGOS SL. Revocaciones. Apo.Sol.: SANCHEZ MANJAVACAS CARRIAZO JUAN JOSE. Datos registrales. T 31977 , F 140, S 8, H M 575468, I/A 8 (20.01.17).
- 09/05/2016#3847349Nombramientos
SPORT TECHNICAL MULTIJUEGOS SL. Nombramientos. Apoderado: NAVARRO SERNA LORENZO. Datos registrales. T 31977 , F 139, S 8, H M 575468, I/A 7 (29.04.16).
- 09/05/2016#3847348Ceses/DimisionesNombramientos
SPORT TECHNICAL MULTIJUEGOS SL. Ceses/Dimisiones. Adm. Unico: GRANADOS GARCIA DE TOMAS RAMON. Nombramientos. Adm. Unico: SANCHEZ MANJAVACAS ESCRIBANO ALBERTO. Datos registrales. T 31977 , F 139, S 8, H M 575468, I/A 6 (29.04.16).
- 29/10/2015#3561659Ceses/DimisionesNombramientos
SPORT TECHNICAL MULTIJUEGOS SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO LUCERON MARIA SOLEDAD. Nombramientos. Adm. Unico: GRANADOS GARCIA DE TOMAS RAMON. Datos registrales. T 31977 , F 139, S 8, H M 575468, I/A 5 (21.10.15).
- 06/03/2015#3225138Revocaciones
SPORT TECHNICAL MULTIJUEGOS SL. Revocaciones. Apo.Sol.: SANCHEZ DE LAS MATAS RODRIGUEZ JOSE LUIS. Datos registrales. T 31977 , F 139, S 8, H M 575468, I/A 4 (26.02.15).
- 19/01/2015#3145087Ceses/DimisionesNombramientos
SPORT TECHNICAL MULTIJUEGOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MANJAVACAS ESCRIBANO ALBERTO. Nombramientos. Adm. Unico: ESCRIBANO LUCERON MARIA SOLEDAD. Datos registrales. T 31977 , F 138, S 8, H M 575468, I/A 3 ( 8.01.15).
- 20/08/2014#2940657Nombramientos
SPORT TECHNICAL MULTIJUEGOS SL. Nombramientos. Apo.Sol.: SANCHEZ MANJAVACAS CARRIAZO JUAN JOSE;SANCHEZ DE LAS MATAS RODRIGUEZ JOSE LUIS. Datos registrales. T 31977 , F 137, S 8, H M 575468, I/A 2 (12.08.14).
- 20/08/2014#2940656ConstituciónNombramientos
SPORT TECHNICAL MULTIJUEGOS SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: La fabricación de artículos de deporte y la construcción de instalaciones deportivas. Domicilio: C/ ALCALA 95 6º (MADRID). Capital: 45.000,00 Euros. Nombr…
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 2014
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 — Madrid — are listed together, with their address.