INTERGAMES CONSULTING SA

Hoja B464189· NIF A66436346

Struck off · 20/01/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
17/03/2015

Legal information

Legal information for INTERGAMES CONSULTING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date17/03/2015
LocalityCerdanyola del Vallès
Register referenceTomo 44712 · Folio 14 · Hoja B464189
StatusBaja

Activity

INTERGAMES CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). It was incorporated on 17 March 2015. The Spanish commercial register has published 7 filings for this company, from 17 March 2015 to 20 January 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE L:EXPLOTACION,OPERACION,INSTALACION,COMPRAVENTA Y ALQUILER DE MAQUINAS RECREATIVAS,DE APUESTAS Y DE JUEGO DE TODOS LOS TIPOS,COMPRAVENTA,GESTION,EXPLOTACION DE SALONES RECREATIVOS,DE JUEGO,BINGOS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/01/2017· Registered 13/01/2017· I/A 3
  2. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 3
  3. ExtinciónPublished 20/01/2017· Registered 13/01/2017· I/A 3
  4. RevocacionesPublished 07/05/2015· Registered 28/04/2015· I/A 2
  5. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 2
  6. ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
  7. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 20/01/2017Extinción

Capital · events

  1. 17/03/2015Constitución
    Incorporation of the company

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. 20/01/2017#4202648
    RevocacionesNombramientosExtinción
    INTERGAMES CONSULTING SA. Revocaciones. CONSEJERO: WILLIAM ALEXANDER WILSNAGH. PRESIDENTE: WILLIAM ALEXANDER WILSNAGH. CONSEJERO: RIERA MENDOZA JAIME;CARRERAS PALLARES JOSEP;CIARAN KILMURRY. SECR.NO CONS: MUYO MARINA JOSE. LIQUIDADOR: WILLIAM ALEXAND…
  2. 07/05/2015#3312183
    RevocacionesNombramientos
    INTERGAMES CONSULTING SA. Revocaciones. CONSEJERO: MUYO MARINA JOSE. SECRETARIO: MUYO MARINA JOSE. Nombramientos. CONSEJERO: CIARAN KILMURRY. SECR.NO CONS: MUYO MARINA JOSE. APODERAD.SOL: MUYO MARINA JOSE;RIERA MENDOZA JAIME;CARRERAS PALLARES JOSEP. …
  3. 17/03/2015#3239201
    ConstituciónNombramientos
    INTERGAMES CONSULTING SA. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: LA REALIZACION DE L:EXPLOTACION,OPERACION,INSTALACION,COMPRAVENTA Y ALQUILER DE MAQUINAS RECREATIVAS,DE APUESTAS Y DE JUEGO DE TODOS LOS TIPOS,COMPRAVENTA,GESTI…

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 2015

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 addressAV PARC TECNOLOGIC NUM.3 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.