ACTION TOPGAMERS SL

Hoja M747797· NIF B06963961

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2021
Director :
SOLUCIONES DE COMUNICACION EMPRESARIAL SL
Former name :
BROWNE DOS IBERICA SL

Legal information

Legal information for ACTION TOPGAMERS SL

NIF
Hoja registral
IRUS1000308488381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2021
LocalityMadrid
Register referenceTomo 42239 · Folio 3 · Hoja M747797
Former names
BROWNE DOS IBERICA SL2021-07-19 → 2021-10-01
StatusVigente

Activity

ACTION TOPGAMERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 July 2021. The Spanish commercial register has published 10 filings for this company, from 19 July 2021 to 8 July 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 3
  2. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 3
  3. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 2
  4. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 2
  5. Modificaciones estatutariasPublished 01/10/2021· Registered 24/09/2021· I/A 2
  6. Cambio de denominación socialPublished 01/10/2021· Registered 24/09/2021· I/A 2
  7. Ampliacion del objeto socialPublished 01/10/2021· Registered 24/09/2021· I/A 2
  8. Cambio de domicilio socialPublished 01/10/2021· Registered 24/09/2021· I/A 2
  9. ConstituciónPublished 19/07/2021· Registered 12/07/2021· I/A 1
  10. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 1

Changes

  1. 08/07/2022Cambio de denominación social

    BROWNE DOS IBERICA SL→ACTION TOPGAMERS SL

  2. 01/10/2021Ampliación del objeto social

    ACTIVIDADES DE PROGRAMACION INFORMATICA. EDICION DE VIDEOJUEGOS. EDICION DE OTROS PROGRAMAS INFORMATICOS. ACTIVIDADES DE PROGRMACION INFORMATICA. ACTIVIDADES DE CONSULTORIA INFORMATICA. GESTION DE RECURSOS INFORMATICOS.

  3. 01/10/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 (MADRID)

  4. 01/10/2021Modificaciones estatutarias

Capital · events

  1. 19/07/2021Constitución
    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. 08/07/2022#7065746
    Ceses/DimisionesNombramientos
    ACTION TOPGAMERS SL. Ceses/Dimisiones. Representan: MUÑOZ UTIEL ARMANDO. Nombramientos. Representan: SANCHEZ ECHEVARRIA FELIX. Datos registrales. T 42239 , F 3, S 8, H M 747797, I/A 3 ( 1.07.22).
  2. 01/10/2021#6624289

    Company name: BROWNE DOS IBERICA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    BROWNE DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SOLUCIONES DE COMUNICACION EMPRESARIAL SL. Representan: MUÑOZ UTIEL ARMANDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domici…
  3. 19/07/2021#6531573

    Company name: BROWNE DOS IBERICA SL

    ConstituciónNombramientos
    BROWNE DOS IBERICA SL. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…

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 2021

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 addressPASEO DE LA CASTELLANA 123 (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 — Actividades de las sociedades holding — are listed together.

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