ARTAX GAMES SL

Hoja M634855· NIF B87679908

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
7 650,00 €
Incorporation :
28/11/2016
Director :
Luengo Rico Jesus Eugenio

Legal information

Legal information for ARTAX GAMES SL

NIF
Hoja registral
IRUS1000297707259
Legal formSociedad Limitada (SL)
Share capital7 650,00 €
Incorporation date28/11/2016
LocalityAlcalá de Henares
Phone
Register referenceTomo 35315 · Folio 72 · Hoja M634855
StatusVigente

Activity

ARTAX GAMES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 November 2016. The Spanish commercial register has published 4 filings for this company, from 28 November 2016 to 7 June 2017, across 3 distinct types of filing. Its registered share capital is 7 650,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Desarrollo de videojuegos y sus aplicaciones. CNAE 6201, 6202 y 6209, que constituye su actividad principal. - Servicios de publicidad, relaciones públicas y similares. CNAE 7311. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumpl.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luengo Rico Jesus Eugenio100 %

Individual · ultimate beneficial owner · since 28/11/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 28/11/2016· Registered 18/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 28/11/2016· Registered 18/11/2016· I/A 1
  3. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 1

Changes

  1. 28/11/2016Declaración de unipersonalidad

    LUENGO RICO JESUS EUGENIO

Capital · events

  1. 28/11/2016Constitución
    Initial capital: 7 650,00 €

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. 07/06/2017#4408118
    ARTAX GAMES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35315 , F 72, S 8, H M 634855, I/A 2 (31.05.17).
  2. 28/11/2016#4128589
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTAX GAMES SL. Constitución. Comienzo de operaciones: 9.11.16. Objeto social: - Desarrollo de videojuegos y sus aplicaciones. CNAE 6201, 6202 y 6209, que constituye su actividad principal. - Servicios de publicidad, relaciones públicas y similares. 

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 2016

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/ OSA MENOR 1 (ALCALA DE HENARES), Alcalá de Henares, 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 — Agencias de publicidad — are listed together.