INVERGAMING CHILE SL
Hoja B432456· NIF B65955247
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2013
Legal information
Legal information for INVERGAMING CHILE SL
Activity
INVERGAMING CHILE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 30 January 2013. The Spanish commercial register has published 5 filings for this company, from 30 January 2013 to 3 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
TENENCIA, ADMINISTRACION, GESTION Y CONTROL DE LAS PARTICIPACIONES QUE INTEGRAN EL ACTIVO DE LA SOCIEDAD, SIEMPRE QUE EL OBJETO SOCIAL DE LAS ENTIDADES PARTICIPADAS CONSISTA EN LA EXPLOTACION DE CASINOS DE JUEGO ETC.
Directors and representatives
Directors
Former
- Suque Mateu MiguelCeased on 26/11/2019Administrador Único
Authorised representatives
Former
- Carrasco Brugada JavierCeased on 26/11/2019Apoderado Solidario
- Hurtado Lopez FranciscoCeased on 26/11/2019Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 4
- NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 2
- ConstituciónPublished 30/01/2013· Registered 23/01/2013· I/A 1
- NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 1
Changes
- 03/12/2019Extinción
Capital · events
- 30/01/2013ConstituciónInitial 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)
- 03/12/2019#5687419Extinción
INVERGAMING CHILE SL. Extinción. Datos registrales. T 43567 , F 95, S 8, H B 432456, I/A 4 (26.11.19).
- 04/09/2019#5568506
INVERGAMING CHILE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: INVERGAMING GRUP S.L. Datos registrales. T 43567 , F 95, S 8, H B 432456, I/A 3 (26.08.19).
- 28/12/2015#3650005Nombramientos
INVERGAMING CHILE SL. Nombramientos. APODERAD.SOL: CARRASCO BRUGADA JAVIER;HURTADO LOPEZ FRANCISCO. Datos registrales. T 43567 , F 94, S 8, H B 432456, I/A 2 (18.12.15).
- 30/01/2013#2097179ConstituciónNombramientos
INVERGAMING CHILE SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: TENENCIA, ADMINISTRACION, GESTION Y CONTROL DE LAS PARTICIPACIONES QUE INTEGRAN EL ACTIVO DE LA SOCIEDAD, SIEMPRE QUE EL OBJETO SOCIAL DE LAS ENTIDADES PARTICIPADAS…
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 2013
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.