DICEWARS SOCIEDAD LIMITADA

Hoja CS40244· NIF B12993788

VigenteCastellón
Registered address :
Activity :
Comercio al por menor de juegos y juguetes en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
19/09/2017
Directors :
Cabellos Santos Carlos, Pons Perez Daniel, Planelles Ferrando Ivan

Legal information

Legal information for DICEWARS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081605128
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date19/09/2017
Register referenceTomo 1737 · Folio 102 · Hoja CS40244
StatusVigente

Activity

DICEWARS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). It was incorporated on 19 September 2017. The Spanish commercial register has published 7 filings for this company, from 19 September 2017 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados

Corporate purpose

Comercio al por menor de juegos y juguetes en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DICEWARS SOCIEDAD LIM…Cabellos Santos CarlosCabellos Santos Carl…Planelles Ferrando IvanPlanelles Ferrando I…Pons Perez DanielPons Perez Daniel

Registered actos

  1. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 5
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 4
  3. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 3
  4. Ampliación de capitalPublished 31/05/2018· Registered 24/05/2018· I/A 2
  5. Modificaciones estatutariasPublished 31/05/2018· Registered 24/05/2018· I/A 2
  6. ConstituciónPublished 19/09/2017· Registered 04/09/2017· I/A 1
  7. NombramientosPublished 19/09/2017· Registered 04/09/2017· I/A 1

Changes

  1. 31/05/2018Modificaciones estatutarias

Capital · events

  1. 31/05/2018Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 19/09/2017Constitución
    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. 30/12/2022#7316858
    Nombramientos
    DICEWARS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PONS PEREZ DANIEL. Datos registrales. T 1737, L 1298, F 102, S 8, H CS 40244, I/A 5 (22.12.22).
  2. 30/12/2022#7316857
    Nombramientos
    DICEWARS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PLANELLES FERRANDO IVAN. Datos registrales. T 1737, L 1298, F 102, S 8, H CS 40244, I/A 4 (22.12.22).
  3. 11/03/2022#6853506
    Ceses/Dimisiones
    DICEWARS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL ARENOS MANUEL. Datos registrales. T 1737, L 1298, F 102, S 8, H CS 40244, I/A 3 ( 4.03.22).
  4. 31/05/2018#4903715
    Ampliación de capitalModificaciones estatutarias
    DICEWARS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1737, L 1298, F 102, S 8, H…
  5. 19/09/2017#4545302
    ConstituciónNombramientos
    DICEWARS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: Comercio al por menor de juegos y juguetes en establecimientos especializados. Domicilio: C/ RAFALAFENA 12 IZ (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros.…

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 2017

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/ RAFALAFENA 12 IZ (CASTELLON DE LA PLANA), Castellón
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 — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector