GAME TRADING GROUP SL
Hoja B460353· NIF B66406786
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 100,00 €
- Incorporation :
- 23/12/2014
Legal information
Legal information for GAME TRADING GROUP SL
Activity
GAME TRADING GROUP SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 December 2014. The Spanish commercial register has published 10 filings for this company, from 23 December 2014 to 22 March 2018, across 7 distinct types of filing. Its registered share capital is 123 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
(CNAE 4791).DISEÑO,DESARROLLO,PRODUCCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,PROGRAMAS INFORMATICOS,SOFTWARE,ASI COMO VIDEOJUEGOS PARA TODO TIPO DE SOPORTES,ETC.
Directors and representatives
Directors
Former
- Ruiz Gutierrez AngelCeased on 22/03/2018LIQUID.MANC.Liquidador Mancomunado
- Peris Mencheta Nadal DavidCeased on 22/03/2018LIQUID.MANC.Liquidador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 22/03/2018· Registered 14/03/2018· I/A 6
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 6
- DisoluciónPublished 22/03/2018· Registered 14/03/2018· I/A 6
- ExtinciónPublished 22/03/2018· Registered 14/03/2018· I/A 6
- Ampliación de capitalPublished 30/11/2015· Registered 20/11/2015· I/A 5
- Cambio de domicilio socialPublished 28/07/2015· Registered 17/07/2015· I/A 4
- NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 3
- NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 2
- ConstituciónPublished 23/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 1
Changes
- 22/03/2018Disolución
- 22/03/2018Extinción
- 28/07/2015Cambio de domicilio social
CL FRANCESC LAYRET 7-13 P.3 PTA.2 (ESPLUGUES DE LLOBREGAT)
Capital · events
- 30/11/2015Ampliación de capitalResulting capital: 123 100,00 € (+120 000,00 €)
- 23/12/2014ConstituciónInitial capital: 3 100,00 €
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)
- 22/03/2018#4806290RevocacionesNombramientosDisoluciónExtinción
GAME TRADING GROUP SL. Revocaciones. ADM.CONJUNTO: PERIS MENCHETA NADAL DAVID;RUIZ GUTIERREZ ANGEL. LIQUID.MANC.: PERIS MENCHETA NADAL DAVID;RUIZ GUTIERREZ ANGEL. Nombramientos. LIQUID.MANC.: PERIS MENCHETA NADAL DAVID;RUIZ GUTIERREZ ANGEL. Disolució… - 30/11/2015#3608929Ampliación de capital
GAME TRADING GROUP SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.100,00 Euros. Datos registrales. T 44577 , F 113, S 8, H B 460353, I/A 5 (20.11.15).
- 28/07/2015#3436249Cambio de domicilio social
GAME TRADING GROUP SL. Cambio de domicilio social. CL FRANCESC LAYRET 7-13 P.3 PTA.2 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 44577 , F 113, S 8, H B 460353, I/A 4 (17.07.15).
- 31/12/2014#3134098Nombramientos
GAME TRADING GROUP SL. Nombramientos. APODERAD.SOL: PERIS MENCHETA NADAL DAVID. Datos registrales. T 44577 , F 112, S 8, H B 460353, I/A 3 (19.12.14).
- 31/12/2014#3134097Nombramientos
GAME TRADING GROUP SL. Nombramientos. APODERAD.SOL: RUIZ GUTIERREZ ANGEL. Datos registrales. T 44577 , F 112, S 8, H B 460353, I/A 2 (19.12.14).
- 23/12/2014#3122274ConstituciónNombramientos
GAME TRADING GROUP SL. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: (CNAE 4791).DISEÑO,DESARROLLO,PRODUCCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,PROGRAMAS INFORMATICOS,SOFTWARE,ASI COMO VIDEOJUEG…
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 2014
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.