FREE WILD SIMULATOR GAMES SL

Hoja M610445· NIF B87383386

Struck off · 12/12/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2015

Legal information

Legal information for FREE WILD SIMULATOR GAMES SL

NIF
Hoja registral
IRUS1000295321352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2015
LocalityMadrid
Register referenceTomo 33922 · Folio 12 · Hoja M610445
StatusLiquidada

Activity

FREE WILD SIMULATOR GAMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 October 2015. The Spanish commercial register has published 17 filings for this company, from 9 October 2015 to 12 December 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
FREE WILD SIMULATOR G…Figueroa Romero AntonioFigueroa Romero Anto…FIBONAD SLFIBONAD SLGLOBAL FRONTINO SLGLOBAL FRONTINO SLEXTE TECHNOLOGIES SLEXTE TECHNOLOGIES SL

Cap table · shareholdings

  • LAB CAVE APPS SL100 %

    Legal entity · since 31/03/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
FREE WILD SIMULATOR G…LAB CAVE APPS SLLAB CAVE APPS SLLAB CAVE GAMES SPAIN SLLAB CAVE GAMES SPAIN…BEST FREE GAMES-FUN APPS SLBEST FREE GAMES-FUN …

Beneficial owner (UBO)

LAB CAVE APPS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/03/2017

Beneficial owner network map

4 nodes Person Company
FREE WILD SIMULATOR G…LAB CAVE APPS SLLAB CAVE APPS SLLAB CAVE GAMES SPAIN SLLAB CAVE GAMES SPAIN…BEST FREE GAMES-FUN APPS SLBEST FREE GAMES-FUN …

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 6
  2. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 6
  3. DisoluciónPublished 12/12/2022· Registered 01/12/2022· I/A 6
  4. ExtinciónPublished 12/12/2022· Registered 01/12/2022· I/A 6
  5. Cambio de domicilio socialPublished 15/02/2022· Registered 08/02/2022· I/A 5
  6. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 4
  7. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 4
  8. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 3
  9. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 3
  10. Cambio de domicilio socialPublished 24/09/2021· Registered 17/09/2021· I/A 3
  11. Declaración de unipersonalidadPublished 31/03/2017· Registered 24/03/2017· I/A 2
  12. Ceses/DimisionesPublished 31/03/2017· Registered 24/03/2017· I/A 2
  13. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 2
  14. Modificaciones estatutariasPublished 31/03/2017· Registered 24/03/2017· I/A 2
  15. Cambio de domicilio socialPublished 31/03/2017· Registered 24/03/2017· I/A 2
  16. ConstituciónPublished 09/10/2015· Registered 01/10/2015· I/A 1
  17. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 1

Changes

  1. 12/12/2022Disolución
  2. 12/12/2022Extinción
  3. 15/02/2022Cambio de domicilio social

    PASEO DE LAS CASTELLANA 130 4ª (MADRID)

  4. 24/09/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112, - PLANTA 3 (MADRID)

  5. 31/03/2017Cambio de domicilio social

    C/ QUINTANA 2 -2º (MADRID)

  6. 31/03/2017Declaración de unipersonalidad

    LAB CAVE APPS SL

  7. 31/03/2017Modificaciones estatutarias

Capital · events

  1. 09/10/2015Constitución
    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. 12/12/2022#7285601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FREE WILD SIMULATOR GAMES SL. Ceses/Dimisiones. Liquidador: FIGUEROA ROMERO ANTONIO. Representan: FIGUEROA ROMERO ANTONIO. Adm. Unico: LAB CAVE APPS SL. Nombramientos. Liquidador: FIGUEROA ROMERO ANTONIO. Disolución. Voluntaria. Extinción. Datos regi…
  2. 15/02/2022#6812592
    Cambio de domicilio social
    FREE WILD SIMULATOR GAMES SL. Cambio de domicilio social. PASEO DE LAS CASTELLANA 130 4ª (MADRID). Datos registrales. T 33922 , F 12, S 8, H M 610445, I/A 5 ( 8.02.22).
  3. 24/09/2021#6614947
    Ceses/DimisionesNombramientos
    FREE WILD SIMULATOR GAMES SL. Ceses/Dimisiones. Representan: GARCIA BARO FERNANDO. Nombramientos. Representan: FIGUEROA ROMERO ANTONIO. Datos registrales. T 33922 , F 12, S 8, H M 610445, I/A 4 (17.09.21).
  4. 24/09/2021#6614946
    Ceses/DimisionesNombramientosCambio de domicilio social
    FREE WILD SIMULATOR GAMES SL. Ceses/Dimisiones. Adm. Unico: MOBUSI MOBILE ADVERTISING SL. Representan: CENALMOR GONZALEZ ALBERTO. Nombramientos. Adm. Unico: LAB CAVE APPS SL. Representan: GARCIA BARO FERNANDO. Cambio de domicilio social. C/ PRINCIPE …
  5. 31/03/2017#4318379
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FREE WILD SIMULATOR GAMES SL. Declaración de unipersonalidad. Socio único: LAB CAVE APPS SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARO FERNANDO. Nombramientos. Adm. Unico: MOBUSI MOBILE ADVERTISING SL. Representan: CENALMOR GONZALEZ ALBERTO. Modifica…
  6. 09/10/2015#3533458
    ConstituciónNombramientos
    FREE WILD SIMULATOR GAMES SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: C/ ARGENTA 10 7 D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA BARO FERNANDO. Dat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LAS CASTELLANA 130 4ª (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 — Actividades de programación informática — are listed together.

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