GAMERANEST SL
Hoja M564981· NIF B86811726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2013
- Director :
- Sanchez Mateos Daniel
Legal information
Legal information for GAMERANEST SL
Activity
GAMERANEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2013. The Spanish commercial register has published 4 filings for this company, from 25 September 2013 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Desarrollo de aplicaciones informáticas para todo tipo de plataformas. 2.- Distribución de aplicaciones informáticas para todo tipo de plataformas. 3.- Producción Audiovisual y desarrollo de productos audiovisuales. 4.- Inversión en otras sociedades mercantiles. 5.- Realización de marketing.
Directors and representatives
Directors
Current
- Sanchez Mateos DanielSince 17/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/10/2022· Registered 28/09/2022· I/A 2
- ConstituciónPublished 25/09/2013· Registered 17/09/2013· I/A 1
- Declaración de unipersonalidadPublished 25/09/2013· Registered 17/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 1
Changes
- 05/10/2022Cambio de domicilio social
C/ INFANTA MERCEDES - NUMERO 96, 9º D (MADRID)
- 25/09/2013Declaración de unipersonalidad
SANCHEZ MATEOS DANIEL
Capital · events
- 25/09/2013ConstituciónInitial 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)
- 05/10/2022#7183670Cambio de domicilio social
GAMERANEST SL. Cambio de domicilio social. C/ INFANTA MERCEDES - NUMERO 96, 9º D (MADRID). Datos registrales. T 31385 , F 174, S 8, H M 564981, I/A 2 (28.09.22).
- 25/09/2013#2462883ConstituciónDeclaración de unipersonalidadNombramientos
GAMERANEST SL. Constitución. Comienzo de operaciones: 22.08.13. Objeto social: 1.- Desarrollo de aplicaciones informáticas para todo tipo de plataformas. 2.- Distribución de aplicaciones informáticas para todo tipo de plataformas. 3.- Producción Audi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.