INGENIO BCN GAMES SL
Hoja B496685· NIF B65453409
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2017
- Directors :
- Llorente Munte David, Palacios Pareja Fernando
Legal information
Legal information for INGENIO BCN GAMES SL
Activity
INGENIO BCN GAMES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 18 January 2017. The Spanish commercial register has published 3 filings for this company, from 18 January 2017 to 7 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Corporate purpose
(CNAE 4761)EL COMERCIO RELACIONADO CON LAS ACTIVIDADES DE LOCAL ABIERTO AL PUBLICO DE JUEGOS DE MESA Y SUS COMPLEMENTOS,ADEMAS DE COMERCIO AL POR MENOR DE LIBROS DE ESTRATEGIA,ARTICULOS DE PAPELERIA,JUEGOS DE MESA,ETC.
Directors and representatives
Directors
Current
- Llorente Munte DavidSince 10/01/2017Administrador Solidario
- Palacios Pareja FernandoSince 10/01/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/03/2019· Registered 27/02/2019· I/A 2
- ConstituciónPublished 18/01/2017· Registered 10/01/2017· I/A 1
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 1
Changes
- 07/03/2019Modificaciones estatutarias
Capital · events
- 18/01/2017ConstituciónInitial 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)
- 07/03/2019#5295204Modificaciones estatutarias
INGENIO BCN GAMES SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45714 , F 47, S 8, H B 496685, I/A 2 (27.02.19).
- 18/01/2017#4196722ConstituciónNombramientos
INGENIO BCN GAMES SL. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: (CNAE 4761)EL COMERCIO RELACIONADO CON LAS ACTIVIDADES DE LOCAL ABIERTO AL PUBLICO DE JUEGOS DE MESA Y SUS COMPLEMENTOS,ADEMAS DE COMERCIO AL POR MENOR DE LIBROS DE…
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 2017
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.