AVATARGAMES ARTIFICIAL INTELLIGENCE SA

Hoja TF71364· NIF A56809437

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Anónima (SA)
Share capital :
60 985,00 €
Incorporation :
19/01/2024
Directors :
Turner Lazaro James Francisco Abjdul, Heffler Joshua David

Legal information

Legal information for AVATARGAMES ARTIFICIAL INTELLIGENCE SA

NIF
Hoja registral
IRUS1000239199910
Legal formSociedad Anónima (SA)
Share capital60 985,00 €
Incorporation date19/01/2024
Register referenceTomo 3895 · Folio 213 · Hoja TF71364
StatusVigente

Activity

AVATARGAMES ARTIFICIAL INTELLIGENCE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 19 January 2024. The Spanish commercial register has published 5 filings for this company, from 19 January 2024 to 22 July 2024, across 5 distinct types of filing. Its registered share capital is 60 985,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

Artículo 2..- Objeto social. La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) La edición, desarrollo y comercialización de videojuegos y programas informáticos, así como el desarrollo de actividades complementarias de programación informática, consultoría informát.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AVATARGAMES ARTIFICIA…Turner Lazaro James Francisco AbjdulTurner Lazaro James …Heffler Joshua DavidHeffler Joshua DavidKAPPA INVESTMENTS CANARIAS SLKAPPA INVESTMENTS CA…MOSTO CAPITAL SLMOSTO CAPITAL SLAD ASTRA EQUITY SLAD ASTRA EQUITY SLVAMPA BELLA VENEZIA SLVAMPA BELLA VENEZIA …LUX BELLATOR SLLUX BELLATOR SLNUVOLA DI PIOGGIA SLNUVOLA DI PIOGGIA SLNILUMA VENTURES SLNILUMA VENTURES SLHODHOD INVESTMENTS SLHODHOD INVESTMENTS SLOASIS ASSET MANAGEMENT SLOASIS ASSET MANAGEME…GREY NEXUS SLGREY NEXUS SLNZMG INVESTMENTS SLNZMG INVESTMENTS SLJAMISON ENTERPRISES SLJAMISON ENTERPRISES …INFINNI INNOVATION LABS SLINFINNI INNOVATION L…SEAY NATION SLSEAY NATION SL

Cap table · shareholdings

  • NIL DATA SOLUTIONS AI INC100 %

    Legal entity · since 19/01/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AVATARGAMES ARTIFICIA…Nil Data Solutions Ai IncNil Data Solutions A…

Beneficial owner (UBO)

NIL DATA SOLUTIONS AI INC100 %

Legal entity · since 19/01/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AVATARGAMES ARTIFICIA…Nil Data Solutions Ai IncNil Data Solutions A…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2024· Registered 08/07/2024· I/A 3
  2. Cambio de domicilio socialPublished 22/07/2024· Registered 08/07/2024· I/A 3
  3. ConstituciónPublished 19/01/2024· Registered 10/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 19/01/2024· Registered 10/01/2024· I/A 1
  5. NombramientosPublished 19/01/2024· Registered 10/01/2024· I/A 1

Changes

  1. 22/07/2024Cambio de domicilio social

    C/ TEN-BEL, 1-PISO 1º, PUERTA 136, AG, FRONTERA-PR (ARONA)

  2. 19/01/2024Declaración de unipersonalidad

    NIL DATA SOLUTIONS AI INC

Capital · events

  1. 19/01/2024Constitución
    Initial capital: 60 985,00 €

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. 22/07/2024#8180872
    Ceses/DimisionesCambio de domicilio social
    AVATARGAMES ARTIFICIAL INTELLIGENCE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JOSHUA PETER OTTEN. Cambio de domicilio social. C/ TEN-BEL, 1-PISO 1º, PUERTA 136, AG, FRONTERA-PR (ARONA). Datos registrales. S 8 , H TF 71364, I/A 3…
  2. 19/01/2024#7886625
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVATARGAMES ARTIFICIAL INTELLIGENCE SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.12.23. Objeto social: Artículo 2..- Objeto social. La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) La …

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 addressC/ TEN-BEL, 1-PISO 1º, PUERTA 136, AG, FRONTERA-PR (ARONA), Santa Cruz de Tenerife
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 — Edición de videojuegos — are listed together.

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