AMERICANS PLAY GAME SL

Hoja CA64116· NIF B70809025

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
110 750,00 €
Incorporation :
15/03/2024
Director :
Luis Miguel Rodriguez Castillo

Legal information

Legal information for AMERICANS PLAY GAME SL

NIF
Hoja registral
IRUS1000201138854
Legal formSociedad Limitada (SL)
Share capital110 750,00 €
Incorporation date15/03/2024
LocalityJerez de la Frontera
Register referenceTomo 2526 · Folio 40 · Hoja CA64116
StatusVigente

Activity

AMERICANS PLAY GAME SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 15 March 2024. The Spanish commercial register has published 12 filings for this company, from 15 March 2024 to 13 February 2025, across 6 distinct types of filing. Its registered share capital is 110 750,00 €.

Corporate purpose

Constituye el objeto de la Sociedad el comercio al por mayor y al por menor de productos informáticos, telecomunicaciones y ofimática, así como la distribución comercial, la importación y la exportación de dichos productos. Códigos C.N.A.E. actividad principal: 4741. Comercio al por menor de ordenad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMERICANS PLAY GAME SLRodriguez Castillo Luis MiguelRodriguez Castillo L…AMERICANS GAME OCIO SLAMERICANS GAME OCIO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMERICANS PLAY GAME SLAMERICANS GAME OCIO SLAMERICANS GAME OCIO …

Beneficial owner (UBO)

AMERICANS GAME OCIO SL100 %Vigente

Legal entity · since 15/03/2024

Beneficial owner network map

2 nodes Person Company
AMERICANS PLAY GAME SLAMERICANS GAME OCIO SLAMERICANS GAME OCIO …

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 4
  2. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 4
  3. Modificaciones estatutariasPublished 13/02/2025· Registered 05/02/2025· I/A 4
  4. Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 4
  5. Ceses/DimisionesPublished 03/06/2024· Registered 24/05/2024· I/A 2
  6. NombramientosPublished 03/06/2024· Registered 24/05/2024· I/A 2
  7. ConstituciónPublished 15/03/2024· Registered 08/03/2024· I/A 1
  8. Declaración de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 1
  9. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 1

Changes

  1. 13/02/2025Cambio de domicilio social

    RONDA AURORA BOREAL, S/N-LOCAL 13, COMPLEJO COMERC (JEREZ DE LA FRONTERA)

  2. 13/02/2025Modificaciones estatutarias
  3. 15/03/2024Declaración de unipersonalidad

    AMERICANS GAME OCIO SL

Capital · events

  1. 15/03/2024Constitución
    Initial capital: 110 750,00 €

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. 13/02/2025#8488089
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMERICANS PLAY GAME SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN LOPEZ MARISCAL. Nombramientos. Adm. Unico: LUIS MIGUEL RODRIGUEZ CASTILLO. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICACION ARTICULO 3º ESTATUTOS SOCIALES.--.…
  2. 13/02/2025#8488088
    AMERICANS PLAY GAME SL. Otros conceptos: Reapertura hoja registral CA-64116, al haberse trasladado nuevamente al Registro Mercantil de Cádiz.- Datos registrales. S 8 , H CA 64116, I/ADILIG ( 5.02.25).
  3. 03/06/2024#8104964
    Ceses/DimisionesNombramientos
    AMERICANS PLAY GAME SL. Ceses/Dimisiones. Adm. Unico: LUIS MIGUEL RODRIGUEZ CASTILLO. Nombramientos. Adm. Unico: MARIA DEL CARMEN LOPEZ MARISCAL. Datos registrales. S 8 , H CA 64116, I/A 2 (24.05.24).
  4. 15/03/2024#7986843
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMERICANS PLAY GAME SL. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: Constituye el objeto de la Sociedad el comercio al por mayor y al por menor de productos informáticos, telecomunicaciones y ofimática, así como la distribución co…

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 2024

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 addressRONDA AURORA BOREAL, S/N-LOCAL 13, COMPLEJO COMERC (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province