5TH ELEMENT GAMING SL

Hoja M715752· NIF B88587746

VigenteMadrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/03/2020
Director :
Fang Hu Long

Legal information

Legal information for 5TH ELEMENT GAMING SL

NIF
Hoja registral
IRUS1000305407553
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/03/2020
LocalityMadrid
Register referenceTomo 40288 · Folio 161 · Hoja M715752
StatusVigente

Activity

5TH ELEMENT GAMING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 16 March 2020. The Spanish commercial register has published 6 filings for this company, from 16 March 2020 to 30 December 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

El comercio al por mayor y al por menor de productos. La creación y el desarrollo de videojuegos, consolas y cualquier otro material informático de software y hardware. La comercialización de videojuegos mediante comercio físico, así como mediante comercio digital tal como plataformas webs...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
5TH ELEMENT GAMING SLFang Hu LongFang Hu LongBAFRE GESTION Y SERVICIOS INMOBILIARIOS SLBAFRE GESTION Y SERV…NAGOBE INVESTMENTS SLNAGOBE INVESTMENTS SLNINANOLEG BROTHERS INVESTMENTS SLNINANOLEG BROTHERS I…ARILEO GESTIONES PATRIMONIALES SLARILEO GESTIONES PAT…MERCLY PROMOCIONES URBANAS SLMERCLY PROMOCIONES U…BAFRE GESTION DE COOPERATIVAS SLBAFRE GESTION DE COO…N4ROOMS RUBY SLN4ROOMS RUBY SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 3
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 3
  3. Ceses/DimisionesPublished 16/11/2020· Registered 08/11/2020· I/A 2
  4. NombramientosPublished 16/11/2020· Registered 08/11/2020· I/A 2
  5. ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
  6. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1

Capital · events

  1. 16/03/2020Constitución
    Initial capital: 10 000,00 €

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. 30/12/2022#7317367
    Ceses/DimisionesNombramientos
    5TH ELEMENT GAMING SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA BETHENCOURT ALFREDO. Nombramientos. Adm. Unico: FANG HU LONG. Datos registrales. T 40288 , F 161, S 8, H M 715752, I/A 3 (22.12.22).
  2. 16/11/2020#6120004
    Ceses/DimisionesNombramientos
    5TH ELEMENT GAMING SL. Ceses/Dimisiones. Adm. Mancom.: DE LA PEÑA BETHENCOURT ALFREDO;MARTIN CABRERA LUIS JOSE. Nombramientos. Adm. Unico: DE LA PEÑA BETHENCOURT ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  3. 16/03/2020#5844105
    ConstituciónNombramientos
    5TH ELEMENT GAMING SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: El comercio al por mayor y al por menor de productos. La creación y el desarrollo de videojuegos, consolas y cualquier otro material informático de software y hardw…

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 2020

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 addressC/ MARCELO USERA 101 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector