GAME HERO SOCIEDAD LIMITADA

Hoja HU11224· NIF B22375463

Struck off · 23/03/2020Huesca
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2012
Former name :
HIGH TECH MARKETING SOCIEDAD LIMITADA

Legal information

Legal information for GAME HERO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060546341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2012
Registro MercantilHUESCA
Register referenceTomo 594 · Folio 51 · Hoja HU11224
Former names
HIGH TECH MARKETING SOCIEDAD LIMITADA2012-08-16 → 2015-12-03
StatusExtinguida

Activity

GAME HERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 August 2012. The Spanish commercial register has published 9 filings for this company, from 16 August 2012 to 23 March 2020, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Articulo 2º.- OBJETO SOCIAL. La Sociedad tiene por objeto: La prestación deservicios de marketing y publicidad.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GAME HERO SOCIEDAD LI…Jal Pueyo Jose FranciscoJal Pueyo Jose Franc…CONSEJO JEDI SOCIEDAD LIMITADACONSEJO JEDI SOCIEDA…

Beneficial owner (UBO)

Jal Pueyo Jose Francisco100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

3 nodes Person Company
GAME HERO SOCIEDAD LI…Jal Pueyo Jose FranciscoJal Pueyo Jose Franc…CONSEJO JEDI SOCIEDAD LIMITADACONSEJO JEDI SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 4
  2. DisoluciónPublished 23/03/2020· Registered 16/03/2020· I/A 4
  3. ExtinciónPublished 23/03/2020· Registered 16/03/2020· I/A 4
  4. Cambio de domicilio socialPublished 21/02/2018· Registered 14/02/2018· I/A 3
  5. Declaración de unipersonalidadPublished 03/12/2015· Registered 27/11/2015· I/A 2
  6. Cambio de denominación socialPublished 03/12/2015· Registered 27/11/2015· I/A 2
  7. Ampliacion del objeto socialPublished 03/12/2015· Registered 27/11/2015· I/A 2
  8. ConstituciónPublished 16/08/2012· Registered 06/08/2012· I/A 1
  9. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 1

Changes

  1. 23/03/2020Disolución
  2. 23/03/2020Extinción
  3. 21/02/2018Cambio de denominación social

    HIGH TECH MARKETING SOCIEDAD LIMITADA→GAME HERO SOCIEDAD LIMITADA

  4. 21/02/2018Cambio de domicilio social

    AVDA MENENDEZ PIDAL 33 Esc.2 - ENTRESUELO 8 (HUESCA)

  5. 03/12/2015Ampliación del objeto social

    Programación y distribución de juegos informáticos.

  6. 03/12/2015Declaración de unipersonalidad

    JAL PUEYO JOSE FRANCISCO

Capital · events

  1. 16/08/2012Constitución
    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. 23/03/2020#5854580
    Ceses/DimisionesDisoluciónExtinción
    GAME HERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAL PUEYO JOSE FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 594 , F 51, S 8, H HU 11224, I/A 4 (16.03.20).
  2. 21/02/2018#4758240
    Cambio de domicilio social
    GAME HERO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MENENDEZ PIDAL 33 Esc.2 - ENTRESUELO 8 (HUESCA). Datos registrales. T 594 , F 51, S 8, H HU 11224, I/A 3 (14.02.18).
  3. 03/12/2015#3616550

    Company name: HIGH TECH MARKETING SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación socialAmpliacion del objeto social
    HIGH TECH MARKETING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JAL PUEYO JOSE FRANCISCO. Cambio de denominación social. GAME HERO SOCIEDAD LIMITADA. Ampliacion del objeto social. Programación y distribución de juegos informáticos…
  4. 16/08/2012#1861350

    Company name: HIGH TECH MARKETING SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HIGH TECH MARKETING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.1206/07/2012. Objeto social: Articulo 2º.- OBJETO SOCIAL. La Sociedad tiene por objeto: La prestación deservicios de marketing y publicidad. Domicilio: CTRA NACIONAL 3…

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 2012

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 addressAVDA MENENDEZ PIDAL 33 Esc.2 - ENTRESUELO 8 (HUESCA), Huesca
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector