IDC GAMES SL
Hoja M587722· NIF B87077632
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/09/2014
- Director :
- De Las Heras Baraja Ricardo
Legal information
Legal information for IDC GAMES SL
Activity
IDC GAMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 23 September 2014. The Spanish commercial register has published 9 filings for this company, from 23 September 2014 to 6 July 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA COMERCIALIZACION DE SOFTWARE Y HARDWARE.
Directors and representatives
Directors
Current
- De Las Heras Baraja RicardoSince 29/06/2020Administrador Único
Former
- De La Cruz Bazo Javier TomasCeased on 29/06/2020Administrador Solidario
- Junguito Duran Manuel CasimiroCeased on 29/06/2020Administrador Solidario
- NVIA GESTION DE DATOS SLCeased on 16/06/2020Administrador Único
Authorised representatives
Former
- Lamas Sanchez VictorCeased on 16/06/2020Representante
Directors network map
Cap table · shareholdings
Legal entity · since 23/09/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NVIA GESTION DE DATOS SL100 %Vigente
Legal entity · since 23/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 3
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 3
- Modificaciones estatutariasPublished 06/07/2020· Registered 29/06/2020· I/A 3
- Cambio de domicilio socialPublished 06/07/2020· Registered 29/06/2020· I/A 3
- Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 2
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
- ConstituciónPublished 23/09/2014· Registered 15/09/2014· I/A 1
- Declaración de unipersonalidadPublished 23/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 1
Changes
- 06/07/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 170 4º I (MADRID)
- 06/07/2020Modificaciones estatutarias
- 23/09/2014Declaración de unipersonalidad
NVIA GESTION DE DATOS SL
Capital · events
- 23/09/2014ConstituciónInitial capital: 4 000,00 €
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)
- 06/07/2020#5931282Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IDC GAMES SL. Sociedad unipersonal. Cambio de identidad del socio único: ONE YEAR MORE PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: JUNGUITO DURAN MANUEL CASIMIRO;DE LA CRUZ BAZO JAVIER TOMAS. Nombramientos. Adm. Unico: DE LAS HERAS BARAJA RICARDO. … - 23/06/2020#5916396Ceses/DimisionesNombramientos
IDC GAMES SL. Ceses/Dimisiones. Adm. Unico: NVIA GESTION DE DATOS SL. Representan: LAMAS SANCHEZ VICTOR. Nombramientos. Adm. Solid.: JUNGUITO DURAN MANUEL CASIMIRO;DE LA CRUZ BAZO JAVIER TOMAS. Otros conceptos: Cambio del Organo de Administración: Ad… - 23/09/2014#2978224ConstituciónDeclaración de unipersonalidadNombramientos
IDC GAMES SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: LA COMERCIALIZACION DE SOFTWARE Y HARDWARE. Domicilio: C/ PASAMAR Nº1, LOCAL 3 (ROZAS DE MADRID (LAS)). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2014
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.