EXTREMA GAMES SL
Hoja B462270· NIF B66446170
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/02/2015
- Director :
- Emiliano Pieratoni
Legal information
Legal information for EXTREMA GAMES SL
Activity
EXTREMA GAMES SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 4 February 2015. The Spanish commercial register has published 5 filings for this company, from 4 February 2015 to 1 December 2015, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
(CNAE 5821).CREACION,EDICION,REALIZACION Y EXPLOTACION DE CUALQUIER TIPO DE JUEGO DE ENTRETENIMIENTO,DE OCIO Y/O EDUCATIVO EN CUALQUIER FORMATO,TANTO DE MESA COMO EN SOPORTE FISICO,INFORMATICO O VIRTUAL.ETC.
Directors and representatives
Directors
Current
- Emiliano PieratoniSince 23/11/2015Administrador Único
Former
- Giacomo Maurizio Franciosa PettineCeased on 23/11/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/12/2015· Registered 23/11/2015· I/A 2
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 2
- Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 2
- ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1
Changes
- 01/12/2015Cambio de domicilio social
CL GRAN BRETANYA Num.11 (IGUALADA)
Capital · events
- 04/02/2015ConstituciónInitial capital: 10 000,00 €
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)
- 01/12/2015#3611030RevocacionesNombramientosCambio de domicilio social
EXTREMA GAMES SL. Revocaciones. ADM.UNICO: GIACOMO MAURIZIO FRANCIOSA PETTINE. Nombramientos. ADM.UNICO: EMILIANO PIERATONI. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:EMILIANO PIERATONI. Cambio de domicilio social. CL GRAN BRETANYA Num.11 (IG… - 04/02/2015#3174363ConstituciónNombramientos
EXTREMA GAMES SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: (CNAE 5821).CREACION,EDICION,REALIZACION Y EXPLOTACION DE CUALQUIER TIPO DE JUEGO DE ENTRETENIMIENTO,DE OCIO Y/O EDUCATIVO EN CUALQUIER FORMATO,TANTO DE MESA COMO EN SO…
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 — Edición de videojuegos — are listed together.