CELBANGAMING SL

Hoja M686067

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Mateo Sergio, Echevarria Gonzalez Ricardo, Enrique Villegas Martinez

Legal information

Legal information for CELBANGAMING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 38579 · Folio 182 · Hoja M686067
StatusVigente

Activity

CELBANGAMING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 February 2019 to 31 January 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CELBANGAMING SLEchevarria Gonzalez RicardoEchevarria Gonzalez …Enrique Villegas MartinezEnrique Villegas Mar…Moreno Mateo SergioMoreno Mateo SergioCELBANGAMING S.LCELBANGAMING S.LFORYOURDEVICESTUDIOS SLFORYOURDEVICESTUDIOS…FOREVER SUN PROMOTIONS SLFOREVER SUN PROMOTIO…LICEO JURIDICO DE MADRID SLLICEO JURIDICO DE MA…CSI NETWORK CENTRO-NOROESTE SLCSI NETWORK CENTRO-N…

Registered actos

  1. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 4
  2. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 3
  3. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 18/02/2019· Registered 11/02/2019· I/A 2

Timeline (BORME)

  1. 31/01/2020#5771521
    Nombramientos
    CELBANGAMING SL. Nombramientos. Adm. Solid.: MORENO MATEO SERGIO. Datos registrales. T 38579 , F 182, S 8, H M 686067, I/A 4 (24.01.20).
  2. 16/04/2019#5359457
    Ceses/DimisionesNombramientos
    CELBANGAMING SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE HERNANDEZ GONZALO JOSE. Nombramientos. Adm. Solid.: ENRIQUE VILLEGAS MARTINEZ;ECHEVARRIA GONZALEZ RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 18/02/2019#5263972
    Cambio de domicilio social
    CELBANGAMING SL. Cambio de domicilio social. C/ CETRERIA 35 (ROZAS DE MADRID (LAS)). Datos registrales. T 38579 , F 181, S 8, H M 686067, I/A 2 (11.02.19).

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

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/ CETRERIA 35 (ROZAS DE MADRID (LAS)), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province