GAMEPATHS SL

Hoja M649532· NIF B87855094

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
11/07/2017
Director :
Blancas Garcia Angel

Legal information

Legal information for GAMEPATHS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date11/07/2017
LocalityBoadilla del Monte
Register referenceTomo 36147 · Folio 114 · Hoja M649532
StatusVigente

Activity

GAMEPATHS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 11 July 2017. The Spanish commercial register has published 7 filings for this company, from 11 July 2017 to 22 October 2021, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.

Corporate purpose

1) Diseño, desarrollo, producción, edición, integración, operación, mantenimiento, comercialización y distribución de programas y productos informáticos. 2) Investigación y desarrollo de productos relacionados con las Nuevas Tecnologias tanto informáticas como de telecomunicación.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GAMEPATHS SLBlancas Garcia AngelBlancas Garcia AngelDIGITALCUBE AI CLOUD SLDIGITALCUBE AI CLOUD…ESPECIALISTAS EN MONTAJES Y SISTEMAS DE ALIMENTACION SLESPECIALISTAS EN MON…COMPONENTES 38 SLCOMPONENTES 38 SLALYAN TECNICOS SLALYAN TECNICOS SL

Registered actos

  1. Ampliación de capitalPublished 22/10/2021· Registered 15/10/2021· I/A 4
  2. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  3. Ampliación de capitalPublished 06/02/2019· Registered 30/01/2019· I/A 2
  4. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 2
  5. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  6. ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
  7. NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ IMPRESORES 20 (BOADILLA DEL MONTE)

  2. 06/02/2019Cambio de domicilio social

    AVDA DE LAS NIEVES - NUMERO 37, ESCALERA B, PLANT (MOSTOLES)

  3. 06/02/2019Modificaciones estatutarias

Capital · events

  1. 22/10/2021Ampliación de capital
    Resulting capital: 44 000,00 € (+40 000,00 €)
  2. 06/02/2019Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  3. 11/07/2017Constitución
    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. 22/10/2021#6651112
    Ampliación de capital
    GAMEPATHS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 36147 , F 114, S 8, H M 649532, I/A 4 (15.10.21).
  2. 03/12/2020#6151293
    Cambio de domicilio social
    GAMEPATHS SL. Cambio de domicilio social. C/ IMPRESORES 20 (BOADILLA DEL MONTE). Datos registrales. T 36147 , F 114, S 8, H M 649532, I/A 3 (26.11.20).
  3. 06/02/2019#5243859
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GAMEPATHS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Ampliación de capital social.. Cambio de domicilio social. AVDA DE LAS NIEVES - NUMERO 37, E…
  4. 11/07/2017#4456338
    ConstituciónNombramientos
    GAMEPATHS SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: 1) Diseño, desarrollo, producción, edición, integración, operación, mantenimiento, comercialización y distribución de programas y productos informáticos. 2) Investigación y…

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 2017

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/ IMPRESORES 20 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province