9RATONES SOCIEDAD LIMITADA
Hoja S36165· NIF B10540250
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2022
- Director :
- Carpallo Piñan Marta
Legal information
Legal information for 9RATONES SOCIEDAD LIMITADA
Activity
9RATONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 23 June 2022. The Spanish commercial register has published 4 filings for this company, from 23 June 2022 to 30 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
Fabricación, importación, exportación, intermediación y comercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas para los mismos, desarrollo y comercialización al por mayor y menor de programas y software tanto de uso profesional como particular. Asesoramiento téc.
Directors and representatives
Directors
Current
- Carpallo Piñan MartaSince 13/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Carpallo Piñan Marta100 %
Individual · since 23/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carpallo Piñan Marta100 %
Individual · ultimate beneficial owner · since 23/06/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/06/2023· Registered 20/06/2023· I/A 2
- ConstituciónPublished 23/06/2022· Registered 13/06/2022· I/A 1
- Declaración de unipersonalidadPublished 23/06/2022· Registered 13/06/2022· I/A 1
- NombramientosPublished 23/06/2022· Registered 13/06/2022· I/A 1
Changes
- 30/06/2023Modificaciones estatutarias
- 23/06/2022Declaración de unipersonalidad
CARPALLO PIÑAN MARTA
Capital · events
- 23/06/2022ConstituciónInitial 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)
- 30/06/2023#7606141Modificaciones estatutarias
9RATONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 25º de los Estatutos Sociales, en relación a la retribución de los administradores.-. Datos registrales. T 1276 , F 48, S 8, H S 36165, I/A 2 (20.06.23).
- 23/06/2022#7041007ConstituciónDeclaración de unipersonalidadNombramientos
9RATONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.04.22. Objeto social: Fabricación, importación, exportación, intermediación y comercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas para los m…
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 2022
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
Prospect
Spanish companies in the same line of business — Edición de videojuegos — are listed together.