GAMER REVOLUTION SL

Hoja M637979

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 138,00 €
Incorporation :
10/02/2017
Directors :
Remiro Chacon Alvaro, Chocano Gomez Abel, Cosano Aguado Pablo, RENE DE JONG INVERSIONES SL

Legal information

Legal information for GAMER REVOLUTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 138,00 €
Incorporation date10/02/2017
Register referenceTomo 35493 · Folio 196 · Hoja M637979
StatusVigente

Activity

GAMER REVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2017. The Spanish commercial register has published 11 filings for this company, from 10 February 2017 to 30 October 2020, across 7 distinct types of filing. Its registered share capital is 58 138,00 €.

Corporate purpose

1) Diseño, creación, desarrollo, distribución y comercialización de todo tipo de software y aplicaciones informáticas para dispositivos informáticos, electrónicos y de telecomunicaciones; (ii) Diseño, creación, distribución y comercialización de todo tipo de hardware, equipos y artículos informátic.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GAMER REVOLUTION SLChocano Gomez AbelChocano Gomez AbelCosano Aguado PabloCosano Aguado PabloRENE DE JONG INVERSIONES SLRENE DE JONG INVERSI…GAMERSFY SX SLGAMERSFY SX SL

Registered actos

  1. Ampliación de capitalPublished 30/10/2020· Registered 23/10/2020· I/A 4
  2. Modificaciones estatutariasPublished 30/10/2020· Registered 23/10/2020· I/A 4
  3. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 3
  4. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 3
  5. Ampliación de capitalPublished 11/03/2020· Registered 04/03/2020· I/A 3
  6. Modificaciones estatutariasPublished 11/03/2020· Registered 04/03/2020· I/A 3
  7. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 3
  8. Cambio de objeto socialPublished 11/03/2020· Registered 04/03/2020· I/A 3
  9. Ampliación de capitalPublished 11/12/2019· Registered 29/11/2019· I/A 2
  10. ConstituciónPublished 10/02/2017· Registered 02/02/2017· I/A 1
  11. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 1

Capital · events

  1. 30/10/2020Ampliación de capital
    Resulting capital: 58 138,00 € (+4 391,00 €)
  2. 11/03/2020Ampliación de capital
    Resulting capital: 53 747,00 € (+10 747,00 €)
  3. 11/12/2019Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  4. 10/02/2017Constitución
    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. 30/10/2020#6098008
    Ampliación de capitalModificaciones estatutarias
    GAMER REVOLUTION SL. Ampliación de capital. Capital: 4.391,00 Euros. Resultante Suscrito: 58.138,00 Euros. Ampliación de capital. Capital: 5.373,00 Euros. Resultante Suscrito: 63.511,00 Euros. Modificaciones estatutarias. Se modifica el artículo 14 d…
  2. 11/03/2020#5837127
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GAMER REVOLUTION SL. Ceses/Dimisiones. Adm. Solid.: REMIRO FERNANDEZ FRANCISCO JAVIER;REMIRO CHACON ALVARO. Nombramientos. Consejero: RENE DE JONG INVERSIONES SL;COSANO AGUADO PABLO;CHOCANO GOMEZ ABEL;REMIRO CHACON ALVARO. Presidente: REMIRO CHACON A…
  3. 11/12/2019#5696624
    Ampliación de capital
    GAMER REVOLUTION SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 35493 , F 167, S 8, H M 637979, I/A 2 (29.11.19).
  4. 10/02/2017#4239399
    ConstituciónNombramientos
    GAMER REVOLUTION SL. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: Diseño, creación, desarrollo, distribución y comercialización de todo tipo de software y aplicaciones informáticas para dispositivos informáticos, electrónicos y de …

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 2017

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/ HERMOSILLA, 48 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province