GAMERING SA

Hoja M288372· NIF A83076877

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Director :
Arnedo Rosel Jose Maria

Legal information

Legal information for GAMERING SA

NIF
Hoja registral
IRUS1000267139055
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16867 · Folio 90 · Hoja M288372
StatusVigente

Activity

GAMERING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 9 filings for this company, from 15 March 2011 to 8 February 2023, across 7 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GAMERING SAArnedo Rosel Jose MariaArnedo Rosel Jose Ma…

Registered actos

  1. ReeleccionesPublished 08/02/2023· Registered 01/02/2023· I/A 10
  2. NombramientosPublished 11/09/2018· Registered 30/08/2018· I/A 9
  3. ReeleccionesPublished 01/03/2016· Registered 22/02/2016· I/A 8
  4. Ampliacion del objeto socialPublished 07/04/2011· Registered 28/03/2011· I/A 7
  5. RevocacionesPublished 18/03/2011· Registered 08/03/2011· I/A 6
  6. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 6
  7. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 5
  8. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 5
  9. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 4

Changes

  1. 07/04/2011Ampliación del objeto social

    MONTAJE Y PRODUCCION DE ESPECTACULOS DE ARTES ESCENICAS, COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES.

  2. 18/03/2011Cambio de domicilio social

    C/ ALGABEÑO 47 4º A (MADRID)

  3. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2023#7376608
    Reelecciones
    GAMERING SA. Reelecciones. Adm. Unico: ARNEDO ROSEL JOSE MARIA. Datos registrales. T 16867 , F 90, S 8, H M 288372, I/A 10 ( 1.02.23).
  2. 11/09/2018#5045300
    Nombramientos
    GAMERING SA. Nombramientos. Adm. Unico: ARNEDO ROSEL JOSE MARIA. Datos registrales. T 16867 , F 89, S 8, H M 288372, I/A 9 (30.08.18).
  3. 01/03/2016#3742226
    Reelecciones
    GAMERING SA. Reelecciones. Adm. Unico: ARNEDO ROSEL JOSE MARIA. Datos registrales. T 16867 , F 89, S 8, H M 288372, I/A 8 (22.02.16).
  4. 07/04/2011#1159886
    Ampliacion del objeto social
    GAMERING SA. Ampliacion del objeto social. MONTAJE Y PRODUCCION DE ESPECTACULOS DE ARTES ESCENICAS, COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES. Datos registrales. T 16867 , F 89, S 8, H M 288372, I/A 7 (28.03.11).
  5. 18/03/2011#1128853
    RevocacionesCambio de domicilio social
    GAMERING SA. Revocaciones. Apoderado: CUENA NAVARRO JOSE LUIS;FERNANDEZ ALONSO MIGUEL ANGEL. Desembolso de dividendos pasivos. Desembolsado: 45.076,50 Euros. Cambio de domicilio social. C/ ALGABEÑO 47 4º A (MADRID). Datos registrales. T 16867 , F 88,…
  6. 15/03/2011#1121765
    Ceses/DimisionesNombramientos
    GAMERING SA. Ceses/Dimisiones. Adm. Unico: VILLANUEVA ALEMAN PILAR. Nombramientos. Adm. Unico: ARNEDO ROSEL JOSE MARIA. Datos registrales. T 16867 , F 88, S 8, H M 288372, I/A 5 ( 3.03.11).
  7. 15/03/2011#1121764
    Modificaciones estatutarias
    GAMERING SA. Modificaciones estatutarias. 7.. Datos registrales. T 16867 , F 88, S 8, H M 288372, I/A 4 ( 3.03.11).

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

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/ ALGABEÑO 47 4º A (MADRID), Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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