IMMERSIVE INTERACTIVE SL

Hoja M542465· NIF B86513835

VigenteMadrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2012
Director :
Soriano Jimenez Ruben Jordi

Legal information

Legal information for IMMERSIVE INTERACTIVE SL

NIF
Hoja registral
IRUS1000289067378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2012
LocalityMadrid
Register referenceTomo 30138 · Folio 36 · Hoja M542465
StatusVigente

Activity

IMMERSIVE INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 27 July 2012. The Spanish commercial register has published 8 filings for this company, from 27 July 2012 to 19 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

CONSTRUCCION INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IMMERSIVE INTERACTIVE…Soriano Jimenez Ruben JordiSoriano Jimenez Rube…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMMERSIVE INTERACTIVE…Soriano Jimenez Ruben JordiSoriano Jimenez Rube…

Beneficial owner (UBO)

Soriano Jimenez Ruben Jordi100 %

Individual · ultimate beneficial owner · since 27/07/2012

Beneficial owner network map

2 nodes Person Company
IMMERSIVE INTERACTIVE…Soriano Jimenez Ruben JordiSoriano Jimenez Rube…

Registered actos

  1. Modificaciones estatutariasPublished 19/09/2019· Registered 12/09/2019· I/A 3
  2. Ampliacion del objeto socialPublished 19/09/2019· Registered 12/09/2019· I/A 3
  3. Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 3
  4. Ampliacion del objeto socialPublished 18/03/2016· Registered 11/03/2016· I/A 2
  5. Cambio de domicilio socialPublished 18/03/2016· Registered 11/03/2016· I/A 2
  6. ConstituciónPublished 27/07/2012· Registered 18/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 27/07/2012· Registered 18/07/2012· I/A 1
  8. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 1

Changes

  1. 19/09/2019Ampliación del objeto social

    Programación informática y producción de video juegos. Otros sevicios de la información.

  2. 19/09/2019Cambio de domicilio social

    C/ SAN ENRIQUE NUMERO 8, 1º B (MADRID)

  3. 19/09/2019Modificaciones estatutarias
  4. 18/03/2016Ampliación del objeto social

    Las actividades de programación informática y producción de videojuegos.

  5. 18/03/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 193 - APARTAMENTO 807 (MADRID)

  6. 27/07/2012Declaración de unipersonalidad

    SORIANO JIMENEZ RUBEN JORDI

Capital · events

  1. 27/07/2012Constitución
    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. 19/09/2019#5584774
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    IMMERSIVE INTERACTIVE SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Artículo de los estatutos: 3º.-. Domicilio social .-. Ampliacion del objeto social. Programación informática y producción de video juegos. Otros …
  2. 18/03/2016#3775145
    Ampliacion del objeto socialCambio de domicilio social
    IMMERSIVE INTERACTIVE SL. Ampliacion del objeto social. Las actividades de programación informática y producción de videojuegos. Cambio de domicilio social. PASEO DE LA CASTELLANA 193 - APARTAMENTO 807 (MADRID). Datos registrales. T 30138 , F 36, S 8…
  3. 27/07/2012#1835811
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMERSIVE INTERACTIVE SL. Constitución. Comienzo de operaciones: 17.07.12. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ VILLABLANCA 85 - DESPACHO 211 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2012

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/ SAN ENRIQUE NUMERO 8, 1º B (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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector