• Company «Azahar Games Corp 6J SL»

  • Last update: April 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B01778745
Status Active
Province Valencia
Incorporation date Aug. 4, 2020 (2 years, 1 month 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
Officers
Download in CSV format
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:


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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