CONCLAVE DE JUEGOS SL
Hoja B472929· NIF B66590985
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2015
- Directors :
- Carles Ramon Pau, Gallego Arredondo Francisco
Legal information
Legal information for CONCLAVE DE JUEGOS SL
Activity
CONCLAVE DE JUEGOS SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 4 September 2015. The Spanish commercial register has published 5 filings for this company, from 4 September 2015 to 26 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
LA INTERMEDIACION DEL COMERCIO ESPECIALIZADO EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. CNAE 4618.
Directors and representatives
Directors
Current
- Carles Ramon PauSince 17/12/2019Administrador Solidario
- Gallego Arredondo FranciscoSince 28/08/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/12/2019· Registered 17/12/2019· I/A 2
- NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 2
- Cambio de domicilio socialPublished 26/12/2019· Registered 17/12/2019· I/A 2
- ConstituciónPublished 04/09/2015· Registered 28/08/2015· I/A 1
- NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 1
Changes
- 26/12/2019Cambio de domicilio social
CL BARBERA Num.5 (MONTCADA I REIXAC)
Capital · events
- 04/09/2015ConstituciónInitial 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)
- 26/12/2019#5725767RevocacionesNombramientosCambio de domicilio social
CONCLAVE DE JUEGOS SL. Revocaciones. ADM.UNICO: GALLEGO ARREDONDO FRANCISCO. Nombramientos. ADM.SOLIDAR.: GALLEGO ARREDONDO FRANCISCO;CARLES RAMON PAU. Cambio de domicilio social. CL BARBERA Num.5 (MONTCADA I REIXAC). Datos registrales. T 44973 , F 1… - 04/09/2015#3487982ConstituciónNombramientos
CONCLAVE DE JUEGOS SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: LA INTERMEDIACION DEL COMERCIO ESPECIALIZADO EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. CNAE 4618. Domicilio: CL SANT PERE MES BAIX NUM.36 P.1 (BARCELONA). Capita…
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 2015
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.