GAMEON PROJECTS, SOCIEDAD LIMITADA

Hoja IB13931

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2016
Director :
Can Drea B
Former name :
DEAN ROCKETEER, SOCIEDAD LIMITADA

Legal information

Legal information for GAMEON PROJECTS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2016
Register referenceTomo 305 · Folio 75 · Hoja IB13931
Former names
DEAN ROCKETEER, SOCIEDAD LIMITADA2016-05-25 → 2017-02-16
GAMEON PROJECTS SOCIEDAD LIMITADA2021-02-18
StatusVigente

Activity

GAMEON PROJECTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 May 2016. The Spanish commercial register has published 9 filings for this company, from 25 May 2016 to 13 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GAMEON PROJECTS, SOCI…Can Drea BCan Drea B

Cap table · shareholdings

  • Pure Dino B100 %

    Individual · since 25/05/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GAMEON PROJECTS, SOCI…Pure Dino BPure Dino BDEAN GREEN, SOCIEDAD LIMITADADEAN GREEN, SOCIEDAD…

Beneficial owner (UBO)

Pure Dino B100 %

Individual · ultimate beneficial owner · since 25/05/2016

Beneficial owner network map

3 nodes Person Company
GAMEON PROJECTS, SOCI…Pure Dino BPure Dino BDEAN GREEN, SOCIEDAD LIMITADADEAN GREEN, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 05/07/2022· I/A 6
  2. NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 6
  3. NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 5
  4. Cambio de denominación socialPublished 16/02/2017· Registered 09/02/2017· I/A 3
  5. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 2
  6. ConstituciónPublished 25/05/2016· Registered 18/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 25/05/2016· Registered 18/05/2016· I/A 1
  8. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 1

Capital · events

  1. 25/05/2016Constitución
    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. 13/07/2022#7070937
    Ceses/DimisionesNombramientos
    GAMEON PROJECTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CAN DREA B.V. Ceses/Dimisiones. Adm. Solid.: BLANK MAURICE;VAN ES DEAN. Nombramientos. Adm. Unico: CAN DREA B.V. Otros conceptos: Cambio del …
  2. 13/07/2022#7070916
    Nombramientos
    GAMEON PROJECTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DE WEEST PRAT JORBA ANTONIO;BERNABEU I CANOVAS CARLA;PEREZ PAYA ESTER. Datos registrales. T 305, L 304, F 75, S 8, H IB 13931, I/A 5 ( 5.07.22).
  3. 18/02/2021#6263675

    Company name: GAMEON PROJECTS SOCIEDAD LIMITADA

    GAMEON PROJECTS SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: EIVISSA INVEST B.V. Datos registrales. T 305, L 304, F 75, S 8, H IB 13931, I/A 4 (11.02.21).
  4. 16/02/2017#4247570

    Company name: DEAN ROCKETEER, SOCIEDAD LIMITADA

    Cambio de denominación social
    DEAN ROCKETEER, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. GAMEON PROJECTS, SOCIEDAD LIMITADA. Datos registrales. T 305, L 304, F 75, S 8, H IB 13931, I/A 3 ( 9.02.17).
  5. 08/08/2016#3973719

    Company name: DEAN ROCKETEER, SOCIEDAD LIMITADA

    Nombramientos
    DEAN ROCKETEER, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DOORNBOS MICHELLE SUSANNE-FREDERIQUE;HUMME LEONTIER;ROIG VICH JOSE MARIA. Datos registrales. T 305, L 304, F 74, S 8, H IB 13931, I/A 2 (29.07.16).
  6. 25/05/2016#3868500

    Company name: DEAN ROCKETEER, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    DEAN ROCKETEER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.05.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2016

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 addressFINCA CAS MALLORQUI, POLIGONO 14, NUMERO 60 (SANTA EULALIA DEL RIO), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province