ENTERTIV SOCIEDAD LIMITADA

Hoja CS41251

VigenteCastellón
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2018
Director :
Alvarez Arjona Emilio Pablo
Former name :
ROSWELL TECHNOLOGIES SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for ENTERTIV SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2018
Register referenceTomo 1764 · Folio 179 · Hoja CS41251
Former names
ROSWELL TECHNOLOGIES SPAIN SOCIEDAD LIMITADA2018-07-31 → 2019-01-29
StatusVigente

Activity

ENTERTIV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 31 July 2018. The Spanish commercial register has published 5 filings for this company, from 31 July 2018 to 29 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La prestación de servicios digitales e informáticos -CNAE 6209-

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ENTERTIV SOCIEDAD LIM…Alvarez Arjona Emilio PabloAlvarez Arjona Emili…IZY CREDIT S.LIZY CREDIT S.LMASIA MACASTA SLMASIA MACASTA SLLOST CAKE SOCIEDAD LIMITADALOST CAKE SOCIEDAD L…CHERRAKAN TRADING SOCIEDAD LIMITADACHERRAKAN TRADING SO…EVOCASH EUROPE SOCIEDAD LIMITADAEVOCASH EUROPE SOCIE…IZY CREDIT SLIZY CREDIT SLTAX PARTNERS SLPTAX PARTNERS SLPSPITCH IBERIA SLSPITCH IBERIA SLALFA CREDIT SLALFA CREDIT SLCHERRAKAN TRADING SLCHERRAKAN TRADING SL

Cap table · shareholdings

  • ROSWELL TECHNOLOGIES LTD100 %

    Legal entity · since 31/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ENTERTIV SOCIEDAD LIM…Roswell Technologies LtdRoswell Technologies…

Beneficial owner (UBO)

ROSWELL TECHNOLOGIES LTD100 %

Legal entity · since 31/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ENTERTIV SOCIEDAD LIM…Roswell Technologies LtdRoswell Technologies…

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2019· Registered 16/01/2019· I/A 2
  2. Cambio de denominación socialPublished 29/01/2019· Registered 16/01/2019· I/A 2
  3. ConstituciónPublished 31/07/2018· Registered 20/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 31/07/2018· Registered 20/07/2018· I/A 1
  5. NombramientosPublished 31/07/2018· Registered 20/07/2018· I/A 1

Capital · events

  1. 31/07/2018Constitución
    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. 29/01/2019#5228823

    Company name: ROSWELL TECHNOLOGIES SPAIN SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    ROSWELL TECHNOLOGIES SPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DENOMINACION. Cambio de denominación social. ENTERTIV SOCIEDAD LIMITADA. Datos regi…
  2. 31/07/2018#4990156

    Company name: ROSWELL TECHNOLOGIES SPAIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSWELL TECHNOLOGIES SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: La prestación de servicios digitales e informáticos -CNAE 6209- Domicilio: AVDA FERRANDIS SALVADOR 50 Bl.IV 4 A (CASTELLON DE LA PLANA). Capi…

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 2018

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 addressAVDA FERRANDIS SALVADOR 50 Bl.IV 4 A (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector