GAMIFICATION WORLD SL

Hoja M589229· NIF B87201703

Struck off · 23/06/2023Madrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2015

Legal information

Legal information for GAMIFICATION WORLD SL

NIF
Hoja registral
IRUS1000294037664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2015
LocalityMadrid
Register referenceTomo 32734 · Folio 179 · Hoja M589229
StatusLiquidada

Activity

GAMIFICATION WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 23 February 2015. The Spanish commercial register has published 13 filings for this company, from 23 February 2015 to 23 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

ACTIVIDADES DE DIVULGACION DE LA GAMIFICACION.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GAMIFICATION WORLD SLJimenez Arenas SergioJimenez Arenas SergioTIER8 SOLUTIONS SLTIER8 SOLUTIONS SLGAME ON FACTORY SLGAME ON FACTORY SL

Cap table · shareholdings

  • TIER8 SOLUTIONS SL(formerly GAME ON FACTORY SL)100 %

    Legal entity · since 30/03/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GAMIFICATION WORLD SLGAME ON FACTORY SLGAME ON FACTORY SL

Beneficial owner (UBO)

TIER8 SOLUTIONS SL100 %Vigente

Legal entity · since 30/03/2020

Beneficial owner network map

2 nodes Person Company
GAMIFICATION WORLD SLGAME ON FACTORY SLGAME ON FACTORY SL

Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 6
  2. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 6
  3. DisoluciónPublished 23/06/2023· Registered 16/06/2023· I/A 6
  4. ExtinciónPublished 23/06/2023· Registered 16/06/2023· I/A 6
  5. Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 5
  6. Declaración de unipersonalidadPublished 30/03/2020· Registered 23/03/2020· I/A 4
  7. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 4
  8. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 4
  9. Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 3
  10. Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 2
  11. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 2
  12. ConstituciónPublished 23/02/2015· Registered 13/02/2015· I/A 1
  13. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 23/06/2023Disolución
  2. 23/06/2023Extinción
  3. 18/11/2020Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 57 4 C (MADRID)

  4. 30/03/2020Declaración de unipersonalidad

    GAME ON FACTORY SL

  5. 24/06/2016Cambio de domicilio social

    AVDA DE MONASTERIO DE SILOS, NUMERO 11, LOCAL 6, P (MADRID)

Capital · events

  1. 23/02/2015Constitución
    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. 23/06/2023#7594903
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GAMIFICATION WORLD SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ARENAS SERGIO. Nombramientos. Liquidador: JIMENEZ ARENAS SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32734 , F 179, S 8, H M 589229, I/A 6 (16.06.23).
  2. 18/11/2020#6125292
    Cambio de domicilio social
    GAMIFICATION WORLD SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 57 4 C (MADRID). Datos registrales. T 32734 , F 179, S 8, H M 589229, I/A 5 (11.11.20).
  3. 30/03/2020#5861035
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GAMIFICATION WORLD SL. Declaración de unipersonalidad. Socio único: GAME ON FACTORY SL. Ceses/Dimisiones. Adm. Mancom.: CORTIZO PEREZ JOSE CARLOS;JIMENEZ ARENAS SERGIO. Nombramientos. Adm. Unico: JIMENEZ ARENAS SERGIO. Otros conceptos: Cambio del Org…
  4. 24/06/2016#3914990
    Cambio de domicilio social
    GAMIFICATION WORLD SL. Cambio de domicilio social. AVDA DE MONASTERIO DE SILOS, NUMERO 11, LOCAL 6, P (MADRID). Datos registrales. T 32734 , F 178, S 8, H M 589229, I/A 3 (15.06.16).
  5. 06/06/2016#3886981
    Ceses/DimisionesNombramientos
    GAMIFICATION WORLD SL. Ceses/Dimisiones. Adm. Mancom.: CASTELLO GARCIA ARTURO;CORTIZO PEREZ JOSE CARLOS;JIMENEZ ARENAS SERGIO. Nombramientos. Adm. Mancom.: CORTIZO PEREZ JOSE CARLOS;JIMENEZ ARENAS SERGIO. Datos registrales. T 32734 , F 178, S 8, H M …
  6. 23/02/2015#3204528
    ConstituciónNombramientos
    GAMIFICATION WORLD SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: ACTIVIDADES DE DIVULGACION DE LA GAMIFICACION. Domicilio: C/ JULIAN CAMARILLO, 47 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CORTIZO PEREZ JOS…

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 2015

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/ GENERAL DIAZ PORLIER 57 4 C (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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector