ELOQUENCE ENTERTAINMENT SL

Hoja M631314· NIF B87639878

Struck off · 27/05/2019Madrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2016
Former name :
HIGGS'BOSON ENTERTAINMENTS SL

Legal information

Legal information for ELOQUENCE ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000297364064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2016
LocalityMadrid
Register referenceTomo 35105 · Folio 114 · Hoja M631314
Former names
HIGGS'BOSON ENTERTAINMENTS SL2016-09-29 → 2018-02-28
StatusLiquidada

Activity

ELOQUENCE ENTERTAINMENT 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 29 September 2016. The Spanish commercial register has published 8 filings for this company, from 29 September 2016 to 27 May 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

a).- La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos, urbanos, la ejecución de toda clase de obras cualesquiera que sea y la administración, tenencia, promoción y explotación y arrendamiento de tales bienes y su venta total y parcial según convenga para.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
ELOQUENCE ENTERTAINME…Vitola Bianchi Juan IgnacioVitola Bianchi Juan …ADS MARKETING SLADS MARKETING SLVITBIAN TELECOM SLVITBIAN TELECOM SLALIVE VENTURES SAALIVE VENTURES SASPONSOR TELECOM SLSPONSOR TELECOM SLCOMPANY WORLD EXCELLENCE SLCOMPANY WORLD EXCELL…ADS MARKETING SLADS MARKETING SLISLAGROUP INTERACTIVE SLISLAGROUP INTERACTIV…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ELOQUENCE ENTERTAINME…Vitola Bianchi Juan IgnacioVitola Bianchi Juan …VITBIAN TELECOM SLVITBIAN TELECOM SLCOMPANY WORLD EXCELLENCE SLCOMPANY WORLD EXCELL…ADS MARKETING SLADS MARKETING SLISLAGROUP INTERACTIVE SLISLAGROUP INTERACTIV…

Beneficial owner (UBO)

Vitola Bianchi Juan Ignacio100 %

Individual · ultimate beneficial owner · since 29/09/2016

Beneficial owner network map

6 nodes Person Company
ELOQUENCE ENTERTAINME…Vitola Bianchi Juan IgnacioVitola Bianchi Juan …VITBIAN TELECOM SLVITBIAN TELECOM SLCOMPANY WORLD EXCELLENCE SLCOMPANY WORLD EXCELL…ADS MARKETING SLADS MARKETING SLISLAGROUP INTERACTIVE SLISLAGROUP INTERACTIV…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 3
  2. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 3
  3. DisoluciónPublished 27/05/2019· Registered 20/05/2019· I/A 3
  4. ExtinciónPublished 27/05/2019· Registered 20/05/2019· I/A 3
  5. Cambio de denominación socialPublished 28/02/2018· Registered 19/02/2018· I/A 2
  6. ConstituciónPublished 29/09/2016· Registered 21/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 29/09/2016· Registered 21/09/2016· I/A 1
  8. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 1

Changes

  1. 27/05/2019Cambio de denominación social

    HIGGS'BOSON ENTERTAINMENTS SL→ELOQUENCE ENTERTAINMENT SL

  2. 27/05/2019Disolución
  3. 27/05/2019Extinción
  4. 29/09/2016Declaración de unipersonalidad

    VITOLA BIANCHI JUAN IGNACIO

Capital · events

  1. 29/09/2016Constitución
    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. 27/05/2019#5413569
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELOQUENCE ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: VITOLA BIANCHI JUAN IGNACIO. Nombramientos. Liquidador: VITOLA BIANCHI JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 35105 , F 114, S 8, H M 631314, I/A 3 (20.05.19).
  2. 28/02/2018#4769275

    Company name: HIGGS'BOSON ENTERTAINMENTS SL

    Cambio de denominación social
    HIGGS'BOSON ENTERTAINMENTS SL. Cambio de denominación social. ELOQUENCE ENTERTAINMENT SL. Datos registrales. T 35105 , F 114, S 8, H M 631314, I/A 2 (19.02.18).
  3. 29/09/2016#4041200

    Company name: HIGGS'BOSON ENTERTAINMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HIGGS'BOSON ENTERTAINMENTS SL. Constitución. Comienzo de operaciones: 12.09.16. Objeto social: a).- La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos, urbanos, la ejecución de toda clase de obras cualesqui…

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 2016

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/ CAPITAN HAYA, NUMERO 3 Y 5, PISO 4, PUERTA 4G (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.

Prospect this sectorAll companies in this sector