TOTEMGATE SOCIEDAD LIMITADA
Hoja J23206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2018
- Directors :
- INVERSIONES ESPECIALIZADAS PARA EL OCIO SL, De La Torre Moreno Linarejos Maria, Alvarez Galicia Purificacion Maria Carmen, Moreno Najera Cintia Estefania, Moreno Najera Priscila Maria, Moreno Najera Miryam, Salgueiro Lopez Rafael Manuel
Legal information
Legal information for TOTEMGATE SOCIEDAD LIMITADA
Activity
TOTEMGATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 4 July 2018. The Spanish commercial register has published 5 filings for this company, from 4 July 2018 to 30 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Distribución mayorista de productos y soluciones informáticas. - Desarrollo, producción, distribución y comercialización de componentes electrónicos para ordenadores, componentes de hardware, productos de electrónica de consumo y software. - Suministro, mantenimiento, reparación, alquiler e instal.
Directors and representatives
Directors
Current
- INVERSIONES ESPECIALIZADAS PARA EL OCIO SLSince 27/06/2018PresidenteConsejero DelegadoConsejero
- De La Torre Moreno Linarejos MariaSince 27/06/2018VicepresidenteConsejero
- Since 24/05/2019
- Moreno Najera Cintia EstefaniaSince 27/06/2018ConsejeroSecretario
- Moreno Najera Priscila MariaSince 24/05/2019Consejero
- Moreno Najera MiryamSince 24/05/2019Consejero
- Salgueiro Lopez Rafael ManuelSince 24/05/2019Consejero
Former
- Moreno Ruiz FranciscoCeased on 24/05/2019PresidenteConsejero
- Salguerio Lopez Rafael ManuelCeased on 24/05/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2019· Registered 24/05/2019· I/A 3
- NombramientosPublished 30/05/2019· Registered 24/05/2019· I/A 3
- NombramientosPublished 01/08/2018· Registered 05/07/2018· I/A 2
- ConstituciónPublished 04/07/2018· Registered 27/06/2018· I/A 1
- NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 1
Capital · events
- 04/07/2018ConstituciónInitial 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)
- 30/05/2019#5419605Ceses/DimisionesNombramientos
TOTEMGATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MORENO RUIZ FRANCISCO. Presidente: MORENO RUIZ FRANCISCO. Vicepr.1: DE LA TORRE MORENO LINAREJOS MARIA. Consejero: DE LA TORRE MORENO LINAREJOS MARIA;INVERSIONES ESPECIALIZADAS PARA EL OCIO SL… - 01/08/2018#4991566Nombramientos
TOTEMGATE SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MORENO NAJERA CINTIA ESTEFANIA. Datos registrales. T 613 , F 170, S 8, H J 23206, I/A 2 ( 5.07.18).
- 04/07/2018#4952973ConstituciónNombramientos
TOTEMGATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: - Distribución mayorista de productos y soluciones informáticas. - Desarrollo, producción, distribución y comercialización de componentes electrónicos para or…
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 2018
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 — Jaén — are listed together, with their address.