AMUSNET SPAIN SL
Hoja M785728· NIF B72936230
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 31/01/2023
- Director :
- Hierro Cruz Edwin Damaso
Legal information
Legal information for AMUSNET SPAIN SL
Activity
AMUSNET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 31 January 2023. The Spanish commercial register has published 6 filings for this company, from 31 January 2023 to 1 December 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Actividades comerciales asociadas a la distribución de software de juegos en linea y productos relacionados. Realizar actividades secundarias asociadas a la coemrcialización, y producción de software a empresas.-
Directors and representatives
Directors
Current
- Hierro Cruz Edwin DamasoSince 24/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- AMUSNET GAMING LIMITED100 %
Legal entity · since 31/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMUSNET GAMING LIMITED100 %
Legal entity · since 31/01/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2023· Registered 24/11/2023· I/A 3
- Cambio de domicilio socialPublished 01/12/2023· Registered 24/11/2023· I/A 3
- Modificaciones estatutariasPublished 22/08/2023· Registered 14/08/2023· I/A 2
- ConstituciónPublished 31/01/2023· Registered 24/01/2023· I/A 1
- Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 1
- NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 1
Changes
- 01/12/2023Cambio de domicilio social
C/ VELAZQUEZ 34 7º (MADRID)
- 01/12/2023Modificaciones estatutarias
- 22/08/2023Modificaciones estatutarias
- 31/01/2023Declaración de unipersonalidad
AMUSNET GAMING LIMITED
Capital · events
- 31/01/2023ConstituciónInitial capital: 100 000,00 €
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)
- 01/12/2023#7822780Modificaciones estatutariasCambio de domicilio social
AMUSNET SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ VELAZQUEZ 34 7º (MADRID). Datos registrales. T 44611 , F 43, S 8, H M 785728, I/A 3 (24.11.23).
- 22/08/2023#7684039Modificaciones estatutarias
AMUSNET SPAIN SL. Modificaciones estatutarias. 13. Otros.-. Datos registrales. T 44611 , F 42, S 8, H M 785728, I/A 2 (14.08.23).
- 31/01/2023#7360977ConstituciónDeclaración de unipersonalidadNombramientos
AMUSNET SPAIN SL. Constitución. Comienzo de operaciones: 16.12.22. Objeto social: Actividades comerciales asociadas a la distribución de software de juegos en linea y productos relacionados. Realizar actividades secundarias asociadas a la coemrcializ…
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 2023
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.