GAMEVANILLA SL
Hoja PM84332· NIF B16582066
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2018
Legal information
Legal information for GAMEVANILLA SL
Activity
GAMEVANILLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 June 2018. The Spanish commercial register has published 6 filings for this company, from 11 June 2018 to 23 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Former
- Pol Ahonen DavidCeased on 16/02/2021Administrador Solidario
- Fenselau Ricarda MariaCeased on 16/02/2021Administrador Solidario
- Pol Lorenzo PedroCeased on 16/02/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
- DisoluciónPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ExtinciónPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 11/06/2018· Registered 04/06/2018· I/A 1
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 1
Changes
- 23/02/2021Disolución
- 23/02/2021Extinción
Capital · events
- 11/06/2018ConstituciónInitial 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)
- 23/02/2021#6272949Ceses/DimisionesNombramientosDisoluciónExtinción
GAMEVANILLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: POL LORENZO PEDRO. Adm. Solid.: POL AHONEN DAVID;FENSELAU RICARDA MARIA. Nombramientos. Liquidador: POL LORENZO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 2768 … - 11/06/2018#4917397ConstituciónNombramientos
GAMEVANILLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Actividades de programación informática. Domicilio: C/ FLUVIA 1 BJ (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: POL AH…
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 2018
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 programación informática — are listed together.