INNOGAMING GROUP SL
Hoja M536222· NIF B86449519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/05/2012
- Director :
- Nicilla Unsain Izaskun
Legal information
Legal information for INNOGAMING GROUP SL
Activity
INNOGAMING GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 3 May 2012. The Spanish commercial register has published 5 filings for this company, from 3 May 2012 to 23 October 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Nicilla Unsain IzaskunSince 01/10/2012Administrador Único
Former
- Echavarren Navarro AngelCeased on 01/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2012· Registered 01/10/2012· I/A 2
- NombramientosPublished 17/10/2012· Registered 01/10/2012· I/A 2
- ConstituciónPublished 03/05/2012· Registered 20/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 1
Capital · events
- 03/05/2012ConstituciónInitial capital: 3 006,00 €
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)
- 23/10/2012#1947291
INNOGAMING GROUP SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 EL NOMBRAMIENTO COMO ADMINISTRADORA UNICA DE DOÑA IZASKUN NICILLA UNSAIN SIENDO LO CORRECTO DOÑA IZASKUN UNCILLA UNSAIN Datos registrales. T 29801 , F 194, S 8, H M 536222, … - 17/10/2012#1938777Ceses/DimisionesNombramientos
INNOGAMING GROUP SL. Ceses/Dimisiones. Adm. Unico: ECHAVARREN NAVARRO ANGEL. Nombramientos. Adm. Unico: NICILLA UNSAIN IZASKUN. Datos registrales. T 29801 , F 194, S 8, H M 536222, I/A 2 ( 1.10.12).
- 03/05/2012#1708763ConstituciónNombramientos
INNOGAMING GROUP SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ MENENDEZ PIDAL NUMERO 7,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.