BINGOSOFT SA
Hoja M529364
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 03/01/2012
- Director :
- Beggs Iain-David
Legal information
Legal information for BINGOSOFT SA
Activity
BINGOSOFT SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 3 January 2012. The Spanish commercial register has published 7 filings for this company, from 3 January 2012 to 24 April 2012, across 5 distinct types of filing.
Corporate purpose
Organización, comercialización de juegos.
Directors and representatives
Directors
Current
- Beggs Iain-DavidSince 11/04/2012Administrador Único
Former
- Schlosberg Dylan- AlexanderCeased on 11/04/2012Administrador Único
Authorised representatives
Current
- Crespi Juan PabloSince 11/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schlosberg Dylan-Alexander100 %
Individual · ultimate beneficial owner · since 03/01/2012
Beneficial owner network map
Registered actos
Capital · events
- 03/01/2012ConstituciónIncorporation of the company
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)
- 24/04/2012#1697970Nombramientos
BINGOSOFT SA. Nombramientos. Apoderado: CRESPI JUAN PABLO. Datos registrales. T 29409 , F 134, S 8, H M 529364, I/A 4 (11.04.12).
- 24/04/2012#1697969Cambio de identidad del socio único
BINGOSOFT SA. Sociedad unipersonal. Cambio de identidad del socio único: SUMMER CAPITAL LIMITED. Datos registrales. T 29409 , F 134, S 8, H M 529364, I/A 3 (11.04.12).
- 24/04/2012#1697968Ceses/DimisionesNombramientos
BINGOSOFT SA. Ceses/Dimisiones. Adm. Unico: SCHLOSBERG DYLAN-ALEXANDER. Nombramientos. Adm. Unico: BEGGS IAIN-DAVID. Datos registrales. T 29409 , F 134, S 8, H M 529364, I/A 2 (11.04.12).
- 03/01/2012#10422767ConstituciónDeclaración de unipersonalidadNombramientos
BINGOSOFT SA. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: Organización, comercialización de juegos. Domicilio: PASEO DE LA CASTELLANA 135 7º (MADRID). Capital suscrito: 175.000,00 Euros. Desembolsado: 175.000,00 Euros. Declaración …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.