WARGEN WARGAMES SL
Hoja M772097· NIF B10842524
- Registered address :
- Activity :
- Comercio al por menor de juegos y juguetes en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 824,00 €
- Incorporation :
- 29/06/2022
- Directors :
- Rodriguez Sanchez Daniel Angel, Yraola Postigo Iñigo-Isaac
Legal information
Legal information for WARGEN WARGAMES SL
Activity
WARGEN WARGAMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). It was incorporated on 29 June 2022. The Spanish commercial register has published 4 filings for this company, from 29 June 2022 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 66 824,00 €.
Economic activity (CNAE)
4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados
Corporate purpose
Comercio al por menor de juegos y juguetes en establecimientos especializados.
Directors and representatives
Directors
Current
- Rodriguez Sanchez Daniel AngelSince 22/06/2022Administrador Solidario
- Yraola Postigo Iñigo-IsaacSince 22/06/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 3
- Ampliación de capitalPublished 25/10/2022· Registered 18/10/2022· I/A 2
- ConstituciónPublished 29/06/2022· Registered 22/06/2022· I/A 1
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 1
Changes
- 17/01/2023Cambio de domicilio social
AVDA DE LAS AGUILAS 2B - LOCAL 2 (MADRID)
Capital · events
- 25/10/2022Ampliación de capitalResulting capital: 66 824,00 € (+63 756,00 €)
- 29/06/2022ConstituciónInitial capital: 3 068,00 €
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)
- 17/01/2023#7333585Cambio de domicilio social
WARGEN WARGAMES SL. Cambio de domicilio social. AVDA DE LAS AGUILAS 2B - LOCAL 2 (MADRID). Datos registrales. T 43744 , F 11, S 8, H M 772097, I/A 3 (10.01.23).
- 25/10/2022#7212097Ampliación de capital
WARGEN WARGAMES SL. Ampliación de capital. Capital: 63.756,00 Euros. Resultante Suscrito: 66.824,00 Euros. Datos registrales. T 43744 , F 11, S 8, H M 772097, I/A 2 (18.10.22).
- 29/06/2022#7050397ConstituciónNombramientos
WARGEN WARGAMES SL. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: Comercio al por menor de juegos y juguetes en establecimientos especializados. Domicilio: AVDA DE LAS AGUILAS 6 (MADRID). Capital: 3.068,00 Euros. Nombramientos. Adm.…
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 2022
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
Spanish companies in the same line of business — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.