G2 GAMING SPAIN SA
Hoja M529824
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 26/12/2011
- Director :
- Jones Robert Andrew
Legal information
Legal information for G2 GAMING SPAIN SA
Activity
G2 GAMING SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 26 December 2011. The Spanish commercial register has published 9 filings for this company, from 26 December 2011 to 6 November 2013, across 4 distinct types of filing.
Corporate purpose
LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS Y APUESTAS DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEGISLACION VIGENTE PARA CADA MOMENTO.
Directors and representatives
Directors
Current
- Jones Robert AndrewSince 14/12/2011Administrador Único
Authorised representatives
Current
- Amoros Rovira Maria AngelaSince 28/10/2013Apoderado Mancomunado
- Demolli Claudio MarcoSince 25/10/2013Apoderado Mancomunado
- Rishton TimothySince 09/10/2012Apoderado Mancomunado
- Andersoon SaraSince 09/10/2012Apoderado Mancomunado
- Hammarstedt Ann ChristinaSince 09/10/2012Apoderado Mancomunado
- Bolander ParSince 09/10/2012Apoderado Mancomunado
- Puskar ElviraSince 09/10/2012Apoderado Mancomunado
- Dzanic AjnaSince 09/10/2012Apoderado Mancomunado
- Castañeda Gonzalez AlbertoSince 27/12/2011Apoderado Solidario
- Asensi Gisbert SantiagoSince 27/12/2011Apoderado Solidario
Former
- Lofstrand AndreasCeased on 25/10/2013Apoderado
- Hughes MatthewCeased on 25/10/2013Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- BRIGHTSTAR SOLUTIONS SPAIN S.L(formerly GTECH GLOBAL LOTTERY SL)100 %
Legal entity · since 26/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRIGHTSTAR SOLUTIONS SPAIN S.L100 %Vigente
Legal entity · since 26/12/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 7
- NombramientosPublished 06/11/2013· Registered 25/10/2013· I/A 6
- RevocacionesPublished 06/11/2013· Registered 25/10/2013· I/A 5
- NombramientosPublished 25/10/2012· Registered 09/10/2012· I/A 4
- NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 3
- NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 2
- ConstituciónPublished 26/12/2011· Registered 14/12/2011· I/A 1
- Declaración de unipersonalidadPublished 26/12/2011· Registered 14/12/2011· I/A 1
- NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 1
Capital · events
- 26/12/2011ConstituciónIncorporation of the company
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)
- 06/11/2013#2523675Nombramientos
G2 GAMING SPAIN SA. Nombramientos. Apo.Manc.: AMOROS ROVIRA MARIA ANGELA. Datos registrales. T 29435 , F 78, S 8, H M 529824, I/A 7 (28.10.13).
- 06/11/2013#2523674Nombramientos
G2 GAMING SPAIN SA. Nombramientos. Apo.Manc.: DEMOLLI CLAUDIO MARCO. Datos registrales. T 29435 , F 77, S 8, H M 529824, I/A 6 (25.10.13).
- 06/11/2013#2523673Revocaciones
G2 GAMING SPAIN SA. Revocaciones. Apoderado: LOFSTRAND ANDREAS. Apo.Manc.: HUGHES MATTHEW. Datos registrales. T 29435 , F 77, S 8, H M 529824, I/A 5 (25.10.13).
- 25/10/2012#1952284Nombramientos
G2 GAMING SPAIN SA. Nombramientos. Apo.Manc.: ANDERSOON SARA;HAMMARSTEDT ANN CHRISTINA;DZANIC AJNA;PUSKAR ELVIRA;BOLANDER PAR;RISHTON TIMOTHY;HUGHES MATTHEW. Datos registrales. T 29435 , F 76, S 8, H M 529824, I/A 4 ( 9.10.12).
- 18/06/2012#1774016Nombramientos
G2 GAMING SPAIN SA. Nombramientos. Apoderado: LOFSTRAND ANDREAS. Datos registrales. T 29435 , F 75, S 8, H M 529824, I/A 3 ( 7.06.12).
- 09/01/2012#10428069Nombramientos
G2 GAMING SPAIN SA. Nombramientos. Apo.Sol.: CASTAÑEDA GONZALEZ ALBERTO;ASENSI GISBERT SANTIAGO. Datos registrales. T 29435 , F 75, S 8, H M 529824, I/A 2 (27.12.11).
- 26/12/2011#1518947ConstituciónDeclaración de unipersonalidadNombramientos
G2 GAMING SPAIN SA. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS Y APUESTAS DE CONFORMIDAD CON LO ESTABLECIDO EN LA LEGISLACION VIGENTE PARA CADA MOMENTO. Domicilio: C/ COND…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.