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Company «Azahar Games Corp 6J SL»
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Last update: April 28, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B01778745 |
|---|---|
| Status | Active |
| Province | Valencia |
| Incorporation date | Aug. 4, 2020 (2 years ago) |
| Address | C/ Gonzalo Ramiro Pedrer 12 Bajo (Valencia) |
| Corporate purpose | Constituye el objeto de la sociedad: la sociedad tiene por objeto: l. la prestación de servicios de gestión, administración y asesoramiento de todo tipo de sociedades. estas actividades se realizarán a través de los oportunos profesionales titulados en caso de que sea legalmente necesario. 2. la. |
| Share capital | 106,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Baca Marquez Estefania | 28/04/2022 | Current |
| Apo.Sol. | Arnau Ruvira Juan Carlos | 28/04/2022 | Current |
| Apo.Sol. | Baca Marquez Estefania | 26/04/2021 | Current |
| Apo.Sol. | Arnau Ruvira Juan Carlos | 26/04/2021 | Current |
| Consejero | Serneguet Sahuquillo Jose Vicente | 04/08/2020 | Current |
| Secretario | Sanmiguel Gil Jose Vicente | 04/08/2020 | Current |
| Consejero | Sanmiguel Gil Jose Vicente | 04/08/2020 | Current |
| Consejero | Sanchez Martinez Julian | 04/08/2020 | Current |
| Presidente | Navajas Contreras Juan | 04/08/2020 | Current |
| Consejero | Navajas Contreras Juan | 04/08/2020 | Current |
| Con.Delegado | Navajas Contreras Juan | 04/08/2020 | Current |
| Consejero | Moreno Nieto Jose | 04/08/2020 | Current |
| Consejero | Mora Gallego Antonio Vicente | 04/08/2020 | Current |
| Consejero | Baca Marquez Estefania | 04/08/2020 | Current |
| Consejero | Arnau Ruvira Juan Carlos | 04/08/2020 | Current |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Azahar Games Corp 6J SL.
28
Apr 2022
Nombramientos
On 28/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Baca Marquez Estefania |
| Apo.Sol. | Arnau Ruvira Juan Carlos |
Announcement 203476 of 2022
Registry data: T 10999, L 8277, F 100, S 8, H V 193654, I/A 4
14
Jun 2021
Modificaciones estatutarias
On date 14/06/2021, the company made the following statutory modifications:
Artículo de los estatutos: ARTICULO 5º.- CIFRA CAPITAL.- El capital social de la sociedad se fija en la cantidad de CIENTO SEIS MIL EUROS - 106.000 E-. Dicho capital social esta dividido en CIENTO SEIS MIL -106.000- participaciones sociales, todas iguales, acumulables e indivisibles de UN EURO.
Announcement 300975 of 2021
Registry data: T 10848, L 8127, F 122, S 8, H V 193654, I/A 3
14
Jun 2021
Ampliación de capital
On date 14/06/2021, by means of the corresponding deed, the increase of €96,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 960.00 % increase in capital, leaving a resulting share capital of €106,000.0.
Announcement 300975 of 2021
Registry data: T 10848, L 8127, F 122, S 8, H V 193654, I/A 3
26
Apr 2021
Nombramientos
On 26/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Baca Marquez Estefania |
| Apo.Sol. | Arnau Ruvira Juan Carlos |
Announcement 204195 of 2021
Registry data: T 10848, L 8127, F 121, S 8, H V 193654, I/A 2
04
Aug 2020
Nombramientos
On 04/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Serneguet Sahuquillo Jose Vicente |
| Consejero | Sanmiguel Gil Jose Vicente |
| Consejero | Sanchez Martinez Julian |
| Con.Delegado | Navajas Contreras Juan |
| Consejero | Moreno Nieto Jose |
| Consejero | Mora Gallego Antonio Vicente |
| Consejero | Baca Marquez Estefania |
| Consejero | Arnau Ruvira Juan Carlos |
Announcement 264330 of 2020
Registry data: T 10848, L 8127, F 119, S 8, H V 193654, I/A 1
04
Aug 2020
Constitución
On date 04/08/2020 the company was incorporated by public deed.
The company was created with an initial share capital of €10,000.0 and started its activity on 17/07/2020.
The registered office at the time of its incorporation was set to C/ GONZALO RAMIRO PEDRER 12 BAJO (VALENCIA).
The company indicates that its activity is Constituye el objeto de la sociedad: La sociedad tiene por objeto: l. La prestación de servicios de gestión, administración y asesoramiento de todo tipo de sociedades. Estas actividades se realizarán a través de los oportunos profesionales titulados en caso de que sea legalmente necesario. 2. La..
Announcement 264330 of 2020
Registry data: T 10848, L 8127, F 119, S 8, H V 193654, I/A 1
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