GAME CAPTURE CORPORATE SL

Hoja M550059· NIF B86612819

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/01/2013
Director :
Romero Rodriguez Palancas Angel

Legal information

Legal information for GAME CAPTURE CORPORATE SL

NIF
Hoja registral
IRUS1000289743787
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/01/2013
LocalityMadrid
Register referenceTomo 30562 · Folio 166 · Hoja M550059
StatusVigente

Activity

GAME CAPTURE CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 10 January 2013. The Spanish commercial register has published 7 filings for this company, from 10 January 2013 to 4 September 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GAME CAPTURE CORPORAT…Romero Rodriguez Palancas AngelRomero Rodriguez Pal…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GAME CAPTURE CORPORAT…Rodriguez Elias HilarioRodriguez Elias Hila…CRABTREE MANAGEMENT SLCRABTREE MANAGEMENT …MALAGA PORT MALL SAMALAGA PORT MALL SAHOTEL TAORO ATALAYA SLHOTEL TAORO ATALAYA …

Beneficial owner (UBO)

Rodriguez Elias Hilario100 %

Individual · ultimate beneficial owner · since 04/09/2018

Beneficial owner network map

5 nodes Person Company
GAME CAPTURE CORPORAT…Rodriguez Elias HilarioRodriguez Elias Hila…CRABTREE MANAGEMENT SLCRABTREE MANAGEMENT …MALAGA PORT MALL SAMALAGA PORT MALL SAHOTEL TAORO ATALAYA SLHOTEL TAORO ATALAYA …

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2018· Registered 28/08/2018· I/A 4
  2. Ampliacion del objeto socialPublished 01/08/2013· Registered 25/07/2013· I/A 3
  3. Ceses/DimisionesPublished 09/04/2013· Registered 26/03/2013· I/A 2
  4. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 2
  5. Cambio de domicilio socialPublished 09/04/2013· Registered 26/03/2013· I/A 2
  6. ConstituciónPublished 10/01/2013· Registered 02/01/2013· I/A 1
  7. NombramientosPublished 10/01/2013· Registered 02/01/2013· I/A 1

Changes

  1. 04/09/2018Declaración de unipersonalidad

    RODRIGUEZ ELIAS HILARIO

  2. 01/08/2013Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, ASI COMO LA CONSULTORIA DE NEGOCIO Y GESTION.

  3. 09/04/2013Cambio de domicilio social

    C/ PIQUER 4 1º D (MADRID)

Capital · events

  1. 10/01/2013Constitución
    Initial capital: 3 010,00 €

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. 04/09/2018#5035723
    Declaración de unipersonalidad
    GAME CAPTURE CORPORATE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ELIAS HILARIO. Datos registrales. T 30562 , F 166, S 8, H M 550059, I/A 4 (28.08.18).
  2. 01/08/2013#2396136
    Ampliacion del objeto social
    GAME CAPTURE CORPORATE SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, ASI COMO LA CONSULTORIA DE NEGOCIO Y GESTION. Datos registrales. T 30562 , F 166, S 8, H M 550059, I/A 3 (25.07.13).
  3. 09/04/2013#2217429
    Ceses/DimisionesNombramientosCambio de domicilio social
    GAME CAPTURE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ PALANCAS ANGEL. Cambio de domicilio social. C/ PIQUER 4 1º D (MADRID). Datos registrales. T 30562 , F 166, S 8, H M 55005…
  4. 10/01/2013#2062628
    ConstituciónNombramientos
    GAME CAPTURE CORPORATE SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO, NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOM…

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 2013

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/ PIQUER 4 1º D (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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