BE GENIUS THE GAME SL
Hoja M722995· NIF B01670694
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 31/07/2020
Legal information
Legal information for BE GENIUS THE GAME SL
Activity
BE GENIUS THE GAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 31 July 2020. The Spanish commercial register has published 6 filings for this company, from 31 July 2020 to 18 November 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
La Sociedad tiene por objeto: - El desarrollo, comercialización y explotación de programas informáticos, videojuegos y aplicaciones para móviles (actividad principal: edición de videojuegos; código CNAE 5821). La Sociedad tiene por objeto: - El desarrollo, comercialización y explotación de programas.
Directors and representatives
Directors
Former
- Galvez Sanchez RafaelCeased on 11/11/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 2
- NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 2
- DisoluciónPublished 18/11/2021· Registered 11/11/2021· I/A 2
- ExtinciónPublished 18/11/2021· Registered 11/11/2021· I/A 2
- ConstituciónPublished 31/07/2020· Registered 24/07/2020· I/A 1
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 1
Changes
- 18/11/2021Disolución
- 18/11/2021Extinción
Capital · events
- 31/07/2020ConstituciónInitial capital: 10 000,00 €
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)
- 18/11/2021#6688032Ceses/DimisionesNombramientosDisoluciónExtinción
BE GENIUS THE GAME SL. Ceses/Dimisiones. Adm. Unico: GALVEZ SANCHEZ RAFAEL. Nombramientos. Liquidador: GALVEZ SANCHEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 40751 , F 11, S 8, H M 722995, I/A 2 (11.11.21).
- 31/07/2020#5974572ConstituciónNombramientos
BE GENIUS THE GAME SL. Constitución. Comienzo de operaciones: 26.06.20. Objeto social: La Sociedad tiene por objeto: - El desarrollo, comercialización y explotación de programas informáticos, videojuegos y aplicaciones para móviles (actividad princip…
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 2020
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 — Edición de videojuegos — are listed together.