CRAISTAR GAME 25 SL
Hoja M834365· NIF B75262048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2024
- Director :
- LA AZOTEA TRES PUNTO CERO SL
Legal information
Legal information for CRAISTAR GAME 25 SL
Activity
CRAISTAR GAME 25 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2024. The Spanish commercial register has published 7 filings for this company, from 15 October 2024 to 7 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actividad de sociedades holding".
Directors and representatives
Directors
Current
- LA AZOTEA TRES PUNTO CERO SLSince 31/01/2025Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 31/01/2025Administrador Único
Authorised representatives
Current
- Garcia Martinez Jose ManuelSince 31/01/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 07/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA AZOTEA TRES PUNTO CERO SL100 %Vigente
Legal entity · since 07/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2025· Registered 31/01/2025· I/A 2
- Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 2
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 2
- Cambio de domicilio socialPublished 07/02/2025· Registered 31/01/2025· I/A 2
- Cambio de objeto socialPublished 07/02/2025· Registered 31/01/2025· I/A 2
- ConstituciónPublished 15/10/2024· Registered 08/10/2024· I/A 1
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 1
Changes
- 07/02/2025Cambio de domicilio social
C/ HACIENDA DE PAVONES, 239, - 1º-B (MADRID)
- 07/02/2025Cambio de objeto social
La actividad de sociedades holding".
- 07/02/2025Declaración de unipersonalidad
LA AZOTEA TRES PUNTO CERO SL
Capital · events
- 15/10/2024ConstituciónInitial 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)
- 07/02/2025#8480110Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CRAISTAR GAME 25 SL. Declaración de unipersonalidad. Socio único: LA AZOTEA TRES PUNTO CERO SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LA AZOTEA TRES PUNTO CERO SL. Representan: GARCIA MARTINEZ JOSE MANUE… - 15/10/2024#8294531ConstituciónNombramientos
CRAISTAR GAME 25 SL. Constitución. Comienzo de operaciones: 30.09.24. Objeto social: La actividad ,negocio y promoción inmobiliaria. Domicilio: C/ VELAZQUEZ, 46, PRIMERA PLANTA, OFICINA 16, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…
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 2024
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 — CNAE 6421 — are listed together.