ACTIVA GAMES SL
Hoja B415557· NIF B65662892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/11/2011
- Director :
- Fernandez Moreno Miguel Angel
Legal information
Legal information for ACTIVA GAMES SL
Activity
ACTIVA GAMES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 November 2011. The Spanish commercial register has published 4 filings for this company, from 23 November 2011 to 28 December 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA FABRICACION,IMPORTACION O EXPORTACION DE MAQUINAS RECREATIVAS Y ELEMENTOS DE JUEGO,COMERCIALIZACION DE AMBOS,EXPLOTACION E INSTALACION DE MAQUINASRECREATIVAS O DE AZAR,SALAS DE BINGO,ETC.
Directors and representatives
Directors
Current
- Fernandez Moreno Miguel AngelSince 15/12/2011Administrador Único
Former
- Fernandez Moreno FernandoCeased on 15/12/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/12/2011· Registered 15/12/2011· I/A 2
- NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 2
- ConstituciónPublished 23/11/2011· Registered 11/11/2011· I/A 1
- NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 1
Capital · events
- 23/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/12/2011#1522469RevocacionesNombramientos
ACTIVA GAMES SL. Revocaciones. ADM.UNICO: FERNANDEZ MORENO FERNANDO. Nombramientos. ADM.UNICO: FERNANDEZ MORENO MIGUEL ANGEL. Datos registrales. T 42848 , F 13, S 8, H B 415557, I/A 2 (15.12.11).
- 23/11/2011#1471040ConstituciónNombramientos
ACTIVA GAMES SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: LA FABRICACION,IMPORTACION O EXPORTACION DE MAQUINAS RECREATIVAS Y ELEMENTOS DE JUEGO,COMERCIALIZACION DE AMBOS,EXPLOTACION E INSTALACION DE MAQUINASRECREATIVAS O DE AZA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.