1UP GAMES STUDIO SOCIEDAD LIMITADA

Hoja HU13346· NIF B22418255

VigenteHuesca
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/03/2018
Directors :
Nuria Jal Pueyo, Jal Pueyo Jose Francisco

Legal information

Legal information for 1UP GAMES STUDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061345547
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/03/2018
Register referenceTomo 677 · Folio 216 · Hoja HU13346
StatusVigente

Activity

1UP GAMES STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 March 2018. The Spanish commercial register has published 7 filings for this company, from 16 March 2018 to 9 May 2025, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Programación y distribución de juegos informáticos - La prestación de servicio de marketing y publicidad CNAE de la actividad principal: 7311.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
1UP GAMES STUDIO SOCI…Nuria Jal PueyoNuria Jal PueyoJal Pueyo Jose FranciscoJal Pueyo Jose Franc…CONSEJO JEDI SOCIEDAD LIMITADACONSEJO JEDI SOCIEDA…INSTITUTO DE INVESTIGACIONES FOTONICAS SOCIEDAD LIMITADAINSTITUTO DE INVESTI…COST PER MILLE ROCKET SOCIEDAD LIMITADA EN LIQUIDACIONCOST PER MILLE ROCKE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
1UP GAMES STUDIO SOCI…CONSEJO JEDI SOCIEDAD LIMITADACONSEJO JEDI SOCIEDA…

Beneficial owner (UBO)

CONSEJO JEDI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/03/2018

Beneficial owner network map

2 nodes Person Company
1UP GAMES STUDIO SOCI…CONSEJO JEDI SOCIEDAD LIMITADACONSEJO JEDI SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 09/05/2025· Registered 30/04/2025· I/A 5
  2. Fusión por absorciónPublished 23/03/2020· Registered 16/03/2020· I/A 2
  3. ConstituciónPublished 16/03/2018· Registered 12/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2018· Registered 12/03/2018· I/A 1
  5. NombramientosPublished 16/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 23/03/2020Fusión por absorción
  2. 16/03/2018Declaración de unipersonalidad

    CONSEJO JEDI SOCIEDAD LIMITADA

Capital · events

  1. 09/05/2025Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 16/03/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/05/2025#8624800
    Ampliación de capital
    1UP GAMES STUDIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H HU 13346, I/A 5 (30.04.25).
  2. 20/12/2022#7298473
    1UP GAMES STUDIO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 677 , F 216, S 8, H HU 13346, I/A 3 ( 5.12.22).
  3. 23/03/2020#5854581
    Fusión por absorción
    1UP GAMES STUDIO SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: GAME HERO SOCIEDAD LIMITADA. Datos registrales. T 677 , F 215, S 8, H HU 13346, I/A 2 (16.03.20).
  4. 21/03/2018#4804173
    1UP GAMES STUDIO SOCIEDAD LIMITADA. Fe de erratas: El nombre correcto del Administrador Unico es don JOSE FRANCISCO JAL PUEYO. Datos registrales. T 654 , F 118, S 8, H HU 13346, I/A 1 (12.03.18).
  5. 16/03/2018#4797717
    ConstituciónDeclaración de unipersonalidadNombramientos
    1UP GAMES STUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.1812/01/2018. Objeto social: - Programación y distribución de juegos informáticos - La prestación de servicio de marketing y publicidad CNAE de la actividad principal: 7…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MENENDEZ PIDAL 33 Ptl.33 Esc.2 ENTRESUE 8 (HUESCA), Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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