HERETICS GAMING CENTERS SL

Hoja M735755· NIF B42761718

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2021
Director :
Catena Poderoso Antonio

Legal information

Legal information for HERETICS GAMING CENTERS SL

NIF
Hoja registral
IRUS1000307279271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2021
LocalityMadrid
Register referenceTomo 41522 · Folio 4 · Hoja M735755
StatusVigente

Activity

HERETICS GAMING CENTERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 1 March 2021. The Spanish commercial register has published 5 filings for this company, from 1 March 2021 to 4 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

1.- Otras actividades recreativas y de entretenimiento. 2.- Comercio al por menor de ordenadores, periféricos, equipos, y/o programas informáticos en establecimientos especializados. 3.- Otro comercio al por menor en establecimientos no especializados. 4.- Comercio al por menor de artículos deportiv.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HERETICS GAMING CENTE…Catena Poderoso AntonioCatena Poderoso Anto…HERETICS HOLDINGS SLHERETICS HOLDINGS SLTHE TALENT VB AGENCY SLTHE TALENT VB AGENCY…TRECE HYPE CLOTHING SLTRECE HYPE CLOTHING …HAMACA CONNECTION SLHAMACA CONNECTION SLDROXFORD INVEST SLDROXFORD INVEST SL

Cap table · shareholdings

  • HERETICS HOLDINGS SL(formerly TEAM HERETICS SL)100 %

    Legal entity · since 01/03/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
HERETICS GAMING CENTE…TEAM HERETICS SLTEAM HERETICS SLTHE TALENT VB AGENCY SLTHE TALENT VB AGENCY…

Beneficial owner (UBO)

HERETICS HOLDINGS SL100 %Vigente

Legal entity · since 01/03/2021

Beneficial owner network map

3 nodes Person Company
HERETICS GAMING CENTE…TEAM HERETICS SLTEAM HERETICS SLTHE TALENT VB AGENCY SLTHE TALENT VB AGENCY…

Registered actos

  1. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 12/07/2022· Registered 05/07/2022· I/A 2
  3. ConstituciónPublished 01/03/2021· Registered 22/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 1
  5. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 04/03/2024Modificaciones estatutarias
  2. 12/07/2022Cambio de domicilio social

    C/ ULISES 108 - PLANTA 3ª (MADRID)

  3. 01/03/2021Declaración de unipersonalidad

    TEAM HERETICS SL

Capital · events

  1. 01/03/2021Constitución
    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. 04/03/2024#7966771
    Modificaciones estatutarias
    HERETICS GAMING CENTERS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41522 , F 4, S 8, H M 735755, I/A 3 (26.02.24).
  2. 12/07/2022#7069509
    Cambio de domicilio social
    HERETICS GAMING CENTERS SL. Cambio de domicilio social. C/ ULISES 108 - PLANTA 3ª (MADRID). Datos registrales. T 41522 , F 3, S 8, H M 735755, I/A 2 ( 5.07.22).
  3. 01/03/2021#6283674
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERETICS GAMING CENTERS SL. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: 1.- Otras actividades recreativas y de entretenimiento. 2.- Comercio al por menor de ordenadores, periféricos, equipos, y/o programas informáticos en establec…

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 2021

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/ ULISES 108 - PLANTA 3ª (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 — Otras actividades recreativas y de entretenimiento — are listed together.

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