• Company «Sistemas Tecnologicos Para El Desarrollo Y Gestion De Juegos SL»

  • Last update: March 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B97605794
Status Active
Province Valencia
Address C/ Gonzalo Ramiro Pedrer 10-12 Bj (Valencia).
Corporate purpose La fabricación, mediación, importación y exportación de elementos y material de juego, su distribución, mantenimiento, comercialización y prestación de servicios de interconexión en territorio nacional y extranjero.
Share capital 4,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Mora Gallego Antonio Vicente 19/08/2021 Current
Adm. Unico Navajas Contreras Juan 16/12/2020 Current
Apoderado Navajas Contreras Alicia 17/02/2020 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Navajas Contreras Juan Unknown 16/12/2020
Adm. Solid. Navajas Almendros Juan Unknown 16/12/2020
Apoderado Martinez Garcia Blas 14/12/2017 05/11/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sistemas Tecnologicos Para El Desarrollo Y Gestion De Juegos SL.

24

Mar 2022

Sociedad unipersonal


On date 24/03/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations INNOVA TECH NC ENTERPRISE SOCIEDAD LIMITADA.


Announcement 145384 of 2022
Registry data: T 8222, L 5514, F 34, S 8, H V 106215, I/A 11

19

Aug 2021

Nombramientos


On 19/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mora Gallego Antonio Vicente

Announcement 398700 of 2021
Registry data: T 8222, L 5514, F 33, S 8, H V 106215, I/A 10

23

Dec 2020

Reducción de capital


Reducción de capital


Announcement 471431 of 2020
Registry data: T 8222, L 5514, F 33, S 8, H V 106215, I/A 9

23

Dec 2020

Declaración de unipersonalidad


On date 23/12/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations NAVAJAS CONTRERAS JUAN.


Announcement 471431 of 2020
Registry data: T 8222, L 5514, F 33, S 8, H V 106215, I/A 9

16

Dec 2020

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 457633 of 2020
Registry data: T 8222, L 5514, F 32, S 8, H V 106215, I/A 8

16

Dec 2020

Modificaciones estatutarias


On date 16/12/2020, the company made the following statutory modifications:

Artículo 22. Retribución.- El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. El importe máximo de la remuneración anual del conjunto de los Administradores en su condición de tales, deberá ser aprobado por la Junta General y.


Announcement 457633 of 2020
Registry data: T 8222, L 5514, F 32, S 8, H V 106215, I/A 8

16

Dec 2020

Nombramientos


On 16/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Navajas Contreras Juan

Announcement 457633 of 2020
Registry data: T 8222, L 5514, F 32, S 8, H V 106215, I/A 8

16

Dec 2020

Ceses/Dimisiones


On 16/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Navajas Contreras Juan
Adm. Solid. Navajas Almendros Juan

Announcement 457633 of 2020
Registry data: T 8222, L 5514, F 32, S 8, H V 106215, I/A 8

08

Jun 2020

Cambio de domicilio social


On date 08/06/2020, the company changes its registered office to C/ GONZALO RAMIRO PEDRER 10-12 BJ (VALENCIA).


Announcement 182231 of 2020
Registry data: T 8222, L 5514, F 32, S 8, H V 106215, I/A 7

17

Feb 2020

Nombramientos


On 17/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Navajas Contreras Alicia

Announcement 84405 of 2020
Registry data: T 8222, L 5514, F 31, S 8, H V 106215, I/A 6

05

Nov 2019

Revocaciones


On 05/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Garcia Blas

Announcement 469015 of 2019
Registry data: T 8222, L 5514, F 31, S 8, H V 106215, I/A 5

14

Dec 2017

Nombramientos


On 14/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Garcia Blas

Announcement 500608 of 2017
Registry data: T 8222, L 5514, F 31, S 8, H V 106215, I/A 4

21

Sep 2017

Cambio de objeto social


On date 21/09/2017, the company changes its activity to:

La fabricación, mediación, importación y exportación de elementos y material de juego, su distribución, mantenimiento, comercialización y prestación de servicios de interconexión en territorio nacional y extranjero.


Announcement 387457 of 2017
Registry data: T 8222, L 5514, F 30, S 8, H V 106215, I/A 3

21

Sep 2017

Cambio de domicilio social


On date 21/09/2017, the company changes its registered office to C/ PINTOR PERIS ARAGO 36 Y 38 (ALBORAYA).


Announcement 387457 of 2017
Registry data: T 8222, L 5514, F 30, S 8, H V 106215, I/A 3

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