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Company «Sistemas Tecnologicos Para El Desarrollo Y Gestion De Juegos SL»
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Last update: March 24, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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
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
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
|services
