GAMETRONIC 2020 S.L
Hoja B543678· NIF B67550962
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 006 000,00 €
Legal information
Legal information for GAMETRONIC 2020 S.L
Activity
GAMETRONIC 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 20 August 2020 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 2 006 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- HOLDAD SLCeased on 13/11/2024Liquidador
Authorised representatives
Former
- Cuenca Raposo FelipeCeased on 13/11/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 4
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 4
- ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 4
- NombramientosPublished 11/05/2022· Registered 03/05/2022· I/A 3
- Ampliación de capitalPublished 20/08/2020· Registered 12/08/2020· I/A 2
Changes
- 20/11/2024Extinción
Capital · events
- 20/08/2020Ampliación de capitalResulting capital: 2 006 000,00 € (+2 000 000,00 €)
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)
- 20/11/2024#8352115RevocacionesNombramientosExtinción
GAMETRONIC 2020 S.L. Revocaciones. ADM.UNICO: HOLDAD SL. REPR.143 RRM: TORRELLA ABAD EVA. LIQUIDADOR: HOLDAD SL. REPR.143 RRM: TORRELLA ABAD EVA. Nombramientos. LIQUIDADOR: HOLDAD SL. REPR.143 RRM: TORRELLA ABAD EVA. Extinción. Datos registrales. S 8… - 11/05/2022#6954208Nombramientos
GAMETRONIC 2020 S.L. Nombramientos. APODERAD.SOL: CUENCA RAPOSO FELIPE. Datos registrales. T 41176 , F 119, S 8, H B 543678, I/A 3 ( 3.05.22).
- 20/08/2020#6001989Ampliación de capital
GAMETRONIC 2020 S.L. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.006.000,00 Euros. Datos registrales. T 41176 , F 118, S 8, H B 543678, I/A 2 (12.08.20).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.