BEE SQUARE SL

Hoja B421930· NIF B65770323

VigenteBarcelona
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
103 008,00 €
Incorporation :
11/04/2012
Directors :
Umit Cankay, Ahmet Sabri Nasit Batllo

Legal information

Legal information for BEE SQUARE SL

NIF
Hoja registral
IRUS1000366335568
Legal formSociedad Limitada (SL)
Share capital103 008,00 €
Incorporation date11/04/2012
LocalityBarcelona
Phone
Register referenceTomo 43101 · Folio 45 · Hoja B421930
StatusVigente

Activity

BEE SQUARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 11 April 2012. The Spanish commercial register has published 13 filings for this company, from 11 April 2012 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 103 008,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

INFORMATICA,TELECOMUNICACIONES Y OFIMATICA Y QUE SE CONCRETA EN:ACTIVIDADES DE PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

4 nodes Person Company
BEE SQUARE SLAhmet Sabri Nasit BatlloAhmet Sabri Nasit Ba…Umit CankayUmit CankayFORTYFOX S.LFORTYFOX S.L

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 12
  2. NombramientosPublished 23/01/2023· Registered 13/01/2023· I/A 11
  3. Ampliación de capitalPublished 03/08/2020· Registered 22/07/2020· I/A 10
  4. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 9
  5. Cambio de domicilio socialPublished 26/06/2017· Registered 15/06/2017· I/A 8
  6. RevocacionesPublished 23/02/2017· Registered 15/02/2017· I/A 7
  7. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 6
  8. NombramientosPublished 22/07/2014· Registered 11/07/2014· I/A 5
  9. Cambio de domicilio socialPublished 27/08/2013· Registered 20/08/2013· I/A 4
  10. Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 3
  11. Cambio de domicilio socialPublished 02/11/2012· Registered 23/10/2012· I/A 2
  12. ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
  13. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1

Changes

  1. 26/06/2017Cambio de domicilio social

    RB DE CATALUNYA NUM.35 PRINCIPAL 2 (BARCELONA)

  2. 27/08/2013Cambio de domicilio social

    CL BAILEN Num.20 P.1 (BARCELONA)

  3. 26/04/2013Modificaciones estatutarias
  4. 02/11/2012Cambio de domicilio social

    CL BAILEN Num.20 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 03/08/2020Ampliación de capital
    Resulting capital: 103 008,00 € (+100 000,00 €)
  2. 11/04/2012Constitución
    Initial capital: 3 008,00 €

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. 19/03/2024#7991473
    Revocaciones
    BEE SQUARE SL. Revocaciones. AUDIT.INDIV.: THINK CONSULTING AUDITORES SL. Datos registrales. T 43101 , F 45, S 8, H B 421930, I/A 12 ( 8.03.24).
  2. 23/01/2023#7343453
    Nombramientos
    BEE SQUARE SL. Nombramientos. AUDIT.INDIV.: THINK CONSULTING AUDITORES SL. Datos registrales. T 43101 , F 45, S 8, H B 421930, I/A 11 (13.01.23).
  3. 03/08/2020#5976087
    Ampliación de capital
    BEE SQUARE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.008,00 Euros. Datos registrales. T 43101 , F 44, S 8, H B 421930, I/A 10 (22.07.20).
  4. 16/01/2019#5205722
    Nombramientos
    BEE SQUARE SL. Nombramientos. AUDIT.INDIV.: THINK CONSULTING AUDITORES SL. Datos registrales. T 43101 , F 44, S 8, H B 421930, I/A 9 ( 8.01.19).
  5. 26/06/2017#4433718
    Cambio de domicilio social
    BEE SQUARE SL. Cambio de domicilio social. RB DE CATALUNYA NUM.35 PRINCIPAL 2 (BARCELONA). Datos registrales. T 43101 , F 44, S 8, H B 421930, I/A 8 (15.06.17).
  6. 23/02/2017#4260140
    Revocaciones
    BEE SQUARE SL. Revocaciones. AUDIT.CUENT.: NOVO AUDITORES SL. Datos registrales. T 43101 , F 44, S 8, H B 421930, I/A 7 (15.02.17).
  7. 02/10/2014#2992304
    Nombramientos
    BEE SQUARE SL. Nombramientos. ADM.SOLIDAR.: UMIT CANKAY. Datos registrales. T 43101 , F 44, S 8, H B 421930, I/A 6 (25.09.14).
  8. 22/07/2014#2901390
    Nombramientos
    BEE SQUARE SL. Nombramientos. AUDIT.CUENT.: NOVO AUDITORES SL. Datos registrales. T 43101 , F 43, S 8, H B 421930, I/A 5 (11.07.14).
  9. 27/08/2013#2428498
    Cambio de domicilio social
    BEE SQUARE SL. Cambio de domicilio social. CL BAILEN Num.20 P.1 (BARCELONA). Datos registrales. T 43101 , F 43, S 8, H B 421930, I/A 4 (20.08.13).
  10. 26/04/2013#2248095
    Modificaciones estatutarias
    BEE SQUARE SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43101 , F 43, S 8, H B 421930, I/A 3 (18.04.13).
  11. 02/11/2012#1964841
    Cambio de domicilio social
    BEE SQUARE SL. Cambio de domicilio social. CL BAILEN Num.20 P.4 PTA.1 (BARCELONA). Datos registrales. T 43101 , F 43, S 8, H B 421930, I/A 2 (23.10.12).
  12. 11/04/2012#1678985
    ConstituciónNombramientos
    BEE SQUARE SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: INFORMATICA,TELECOMUNICACIONES Y OFIMATICA Y QUE SE CONCRETA EN:ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: CL ARQUITECTE PUIG I CADAFALCH Num.12 P.6 PTA.B (TERRAS…

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 2012

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 addressRB DE CATALUNYA NUM.35 PRINCIPAL 2 (BARCELONA), Barcelona
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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