BIG BANG GAMES SL
Hoja SA16874· NIF B37562618
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/10/2017
- Directors :
- Alcaraz Moreno Fernando, Martin Marcos Roberto
Legal information
Legal information for BIG BANG GAMES SL
Activity
BIG BANG GAMES SL is a Sociedad Limitada (SL) with its registered office in Villamayor (Salamanca, Castilla y León). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 31 October 2017. The Spanish commercial register has published 4 filings for this company, from 31 October 2017 to 7 June 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
a) Edición de videojuegos (5821) b) La producción, comercialización, distribución y explotación de cualquier proyecto tecnológico y audiovisual para cualquier plataforma o canal, así como los productos derivados; en el ámbito del entretenimiento, el marketing, la formación, la educación, el editoria.
Directors and representatives
Directors
Current
- Alcaraz Moreno FernandoSince 19/10/2017Administrador Solidario
- Martin Marcos RobertoSince 19/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- BIG BANG BOX SL100 %
Legal entity · since 31/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BIG BANG BOX SL100 %Vigente
Legal entity · since 31/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/10/2017· Registered 19/10/2017· I/A 1
- Declaración de unipersonalidadPublished 31/10/2017· Registered 19/10/2017· I/A 1
- NombramientosPublished 31/10/2017· Registered 19/10/2017· I/A 1
Changes
- 31/10/2017Declaración de unipersonalidad
BIG BANG BOX SL
Capital · events
- 31/10/2017ConstituciónInitial capital: 3 100,00 €
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)
- 07/06/2021#6461423
BIG BANG GAMES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 483 , F 202, S 8, H SA 16874, I/A NOTA (24.05.21).
- 31/10/2017#4601120ConstituciónDeclaración de unipersonalidadNombramientos
BIG BANG GAMES SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: a) Edición de videojuegos (5821) b) La producción, comercialización, distribución y explotación de cualquier proyecto tecnológico y audiovisual para cualquier platafor…
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 2017
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.