GAMERSFY SX SL

Hoja M720667· NIF B01694009

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
116 000,00 €
Incorporation :
10/07/2020
Director :
GAMER REVOLUTION SL

Legal information

Legal information for GAMERSFY SX SL

NIF
Hoja registral
IRUS1000305968680
Legal formSociedad Limitada (SL)
Share capital116 000,00 €
Incorporation date10/07/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40610 · Folio 90 · Hoja M720667
StatusVigente

Activity

GAMERSFY SX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2020. The Spanish commercial register has published 10 filings for this company, from 10 July 2020 to 13 November 2020, across 7 distinct types of filing. Its registered share capital is 116 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GAMERSFY SX SLGAMER REVOLUTION SLGAMER REVOLUTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAMERSFY SX SLRemiro Chacon AlvaroRemiro Chacon Alvaro

Beneficial owner (UBO)

Remiro Chacon Alvaro100 %

Individual · ultimate beneficial owner · since 10/07/2020

Beneficial owner network map

2 nodes Person Company
GAMERSFY SX SLRemiro Chacon AlvaroRemiro Chacon Alvaro

Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 3
  2. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 3
  3. Ampliación de capitalPublished 23/10/2020· Registered 16/10/2020· I/A 3
  4. Reducción de capitalPublished 23/10/2020· Registered 16/10/2020· I/A 3
  5. Modificaciones estatutariasPublished 23/10/2020· Registered 16/10/2020· I/A 3
  6. Modificaciones estatutariasPublished 15/09/2020· Registered 08/09/2020· I/A 2
  7. ConstituciónPublished 10/07/2020· Registered 04/07/2020· I/A 1
  8. Declaración de unipersonalidadPublished 10/07/2020· Registered 04/07/2020· I/A 1
  9. NombramientosPublished 10/07/2020· Registered 04/07/2020· I/A 1

Changes

  1. 23/10/2020Modificaciones estatutarias
  2. 15/09/2020Modificaciones estatutarias
  3. 10/07/2020Declaración de unipersonalidad

    REMIRO CHACON ALVARO

Capital · events

  1. 23/10/2020Ampliación de capitalReducción de capital
    Resulting capital: 116 000,00 € (−113 000,00 €)
  2. 10/07/2020Constitución
    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. 13/11/2020#6116904
    GAMERSFY SX SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40610 , F 90, S 8, H M 720667, I/A 4 ( 5.11.20).
  2. 23/10/2020#6085609
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
    GAMERSFY SX SL. Ceses/Dimisiones. Adm. Unico: REMIRO CHACON ALVARO. Nombramientos. Adm. Unico: GAMER REVOLUTION SL. Representan: REMIRO CHACON ALVARO. Ampliación de capital. Capital: 113.000,00 Euros. Resultante Suscrito: 116.000,00 Euros. Reducción …
  3. 15/09/2020#6035555
    Modificaciones estatutarias
    GAMERSFY SX SL. Modificaciones estatutarias. Se modifica el articulo 8 de los estatutos sociales. Datos registrales. T 40610 , F 88, S 8, H M 720667, I/A 2 ( 8.09.20).
  4. 10/07/2020#5942540
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAMERSFY SX SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE HERMOSILLA Número48 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: REMIRO CHACON A…

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 2020

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 addressCALLE HERMOSILLA Número48 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector