GAMING CREATIONS SL
Hoja B286314· NIF B63581367
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 250 000,00 €
Legal information
Legal information for GAMING CREATIONS SL
Activity
GAMING CREATIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 15 March 2013 to 14 January 2022, across 6 distinct types of filing. Its registered share capital is 1 250 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Former
- De Viveiros Ortiz AlejandroCeased on 19/07/2021Administrador Solidario
- Ortiz De Viveiros JohnnyCeased on 19/07/2021Administrador Solidario
- Diaz Leante Martinez FranciscoCeased on 07/01/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/01/2022· Registered 07/01/2022· I/A 11
- NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 11
- ExtinciónPublished 14/01/2022· Registered 07/01/2022· I/A 11
- RevocacionesPublished 27/07/2021· Registered 19/07/2021· I/A 10
- NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 10
- Reducción de capitalPublished 27/07/2021· Registered 19/07/2021· I/A 10
- Cambio de domicilio socialPublished 27/07/2021· Registered 19/07/2021· I/A 10
- Fusión por absorciónPublished 30/07/2019· Registered 23/07/2019· I/A 9
- Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 8
Changes
- 14/01/2022Extinción
- 27/07/2021Cambio de domicilio social
RD MAIOLS Num.23 (SANT QUIRZE DEL VALLES)
- 30/07/2019Fusión por absorción
- 15/03/2013Cambio de domicilio social
CL DIPUTACIO Num.79 P.EN PTA.1 (BARCELONA)
Capital · events
- 27/07/2021Reducción de capitalResulting capital: 1 250 000,00 €
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)
- 14/01/2022#6760421RevocacionesNombramientosExtinción
GAMING CREATIONS SL. Revocaciones. ADM.UNICO: DIAZ LEANTE MARTINEZ FRANCISCO. LIQUIDADOR: DIAZ LEANTE MARTINEZ FRANCISCO. Nombramientos. LIQUIDADOR: DIAZ LEANTE MARTINEZ FRANCISCO. Extinción. Datos registrales. T 39032 , F 145, S 8, H B 286314, I/A 1… - 27/07/2021#6542666RevocacionesNombramientosReducción de capitalCambio de domicilio social
GAMING CREATIONS SL. Revocaciones. ADM.SOLIDAR.: DE VIVEIROS ORTIZ ALEJANDRO;ORTIZ DE VIVEIROS JOHNNY. Nombramientos. ADM.UNICO: DIAZ LEANTE MARTINEZ FRANCISCO. Reducción de capital. Importe reducción: 1.250.000,00 Euros. Resultante Suscrito: 1.250.0… - 30/07/2019#5519834Fusión por absorción
GAMING CREATIONS SL. Fusión por absorción. Sociedades absorbidas: METRO RESEARCH SL. Datos registrales. T 39032 , F 142, S 8, H B 286314, I/A 9 (23.07.19).
- 15/03/2013#2179090Cambio de domicilio social
GAMING CREATIONS SL. Otros conceptos: CONSTANCIA DE LA ADQUISICION DE DOBLE NACIONALIDAD POR PARTE DEL ADMINISTRADOR JOHNNY ORTIZ DE VIVEIROS,ASI COMO DEL CAMBIO DE SUS CIRCUNSTANCIAS DE IDENTIDAD. Cambio de domicilio social. CL DIPUTACIO Num.79 P.EN…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.