BLACK FLY GAMES SL

Hoja M782077· NIF B72785389

VigenteMadrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2022
Directors :
Rein Renata Diego, Rein Retana Diego

Legal information

Legal information for BLACK FLY GAMES SL

NIF
Hoja registral
IRUS1000311917138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2022
LocalityMadrid
Register referenceTomo 44375 · Folio 95 · Hoja M782077
StatusVigente

Activity

BLACK FLY GAMES 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 19 December 2022. The Spanish commercial register has published 5 filings for this company, from 19 December 2022 to 27 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

El desarrollo y comercialización de videojuegos, obra cinematográfica y obra gráfica. Las actividades mencionadas podrán también ser realizadas por la Sociedad de manera indirecta, total o parcialmente, por medio de participación en otras sociedades con objeto análogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rein Renata Diego100 %

Individual · ultimate beneficial owner · since 19/12/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 2
  2. ConstituciónPublished 19/12/2022· Registered 12/12/2022· I/A 1
  3. Declaración de unipersonalidadPublished 19/12/2022· Registered 12/12/2022· I/A 1
  4. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 1

Changes

  1. 19/12/2022Declaración de unipersonalidad

    REIN RENATA DIEGO

Capital · events

  1. 19/12/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/12/2022#7310290
    Nombramientos
    BLACK FLY GAMES SL. Nombramientos. Apoderado: RETANA GARRIDO ANA MARIA. Datos registrales. T 44375 , F 95, S 8, H M 782077, I/A 2 (19.12.22).
  2. 21/12/2022#7301267
    BLACK FLY GAMES SL. Fe de erratas: Se publicó por error en la constitución el nombramiento de administrador único y socio único de don Diego Rein Renata siendo lo correcto don Diego Rein Retana. Datos registrales. T 44375 , F 94, S 8, H M 782077, I/A
  3. 19/12/2022#7296217
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACK FLY GAMES SL. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: El desarrollo y comercialización de videojuegos, obra cinematográfica y obra gráfica. Las actividades mencionadas podrán también ser realizadas por la Sociedad de man

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 2022

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/ FUENTE DEL REY 31 N (MADRID), Madrid
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.