FRVR SEVILLE SL

Hoja M665388

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
20/03/2018
Director :
Entrenas Corpas Daniel
Former name :
GLOBAL KALBUM SL

Legal information

Legal information for FRVR SEVILLE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date20/03/2018
Register referenceTomo 37313 · Folio 115 · Hoja M665388
Former names
GLOBAL KALBUM SL2018-03-20 → 2018-04-30
StatusVigente

Activity

FRVR SEVILLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2018. The Spanish commercial register has published 8 filings for this company, from 20 March 2018 to 30 April 2018, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

PROPORCIONAR SERVICOS RELACIONADOS CON LA COMERCIALIZACION, CRECIMIENTO, DISEÑO Y PUBLICACION DE JUEGOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRVR SEVILLE SLEntrenas Corpas DanielEntrenas Corpas Dani…AIRTIFICIAL LABS SLAIRTIFICIAL LABS SLIDEC APPS SOCIEDAD LIMITADAIDEC APPS SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRVR SEVILLE SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 20/03/2018

Beneficial owner network map

2 nodes Person Company
FRVR SEVILLE SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de denominación socialPublished 30/04/2018· Registered 20/04/2018· I/A 4
  2. Cambio de objeto socialPublished 30/04/2018· Registered 20/04/2018· I/A 4
  3. Ceses/DimisionesPublished 30/04/2018· Registered 20/04/2018· I/A 3
  4. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 3
  5. ConstituciónPublished 20/03/2018· Registered 06/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2018· Registered 06/03/2018· I/A 1
  7. NombramientosPublished 20/03/2018· Registered 06/03/2018· I/A 1

Capital · events

  1. 20/03/2018Constitución
    Initial capital: 3 600,00 €

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. 30/04/2018#4860957

    Company name: GLOBAL KALBUM SL

    Cambio de denominación socialCambio de objeto social
    GLOBAL KALBUM SL. Cambio de denominación social. FRVR SEVILLE SL. Cambio de objeto social. PROPORCIONAR SERVICOS RELACIONADOS CON LA COMERCIALIZACION, CRECIMIENTO, DISEÑO Y PUBLICACION DE JUEGOS. Datos registrales. T 37313 , F 115, S 8, H M 665388, I…
  2. 30/04/2018#4860956

    Company name: GLOBAL KALBUM SL

    Ceses/DimisionesNombramientos
    GLOBAL KALBUM SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ENTRENAS CORPAS DANIEL. Datos registrales. T 37313 , F 115, S 8, H M 665388, I/A 3 (20.04.18).
  3. 19/04/2018#4845795

    Company name: GLOBAL KALBUM SL

    Cambio de identidad del socio único
    GLOBAL KALBUM SL. Sociedad unipersonal. Cambio de identidad del socio único: FRVR LIMITED. Datos registrales. T 37313 , F 115, S 8, H M 665388, I/A 2 ( 9.04.18).
  4. 20/03/2018#4801483

    Company name: GLOBAL KALBUM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KALBUM SL. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo,…

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 addressC/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province