LAB CAVE GAMES SPAIN SL
Hoja M656547· NIF B87918611
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2017
Legal information
Legal information for LAB CAVE GAMES SPAIN SL
Activity
LAB CAVE GAMES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 November 2017. The Spanish commercial register has published 11 filings for this company, from 16 November 2017 to 7 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
-El comercio al por mayor y al por menos. Distribución comercial. Importación y exportación. -Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitario, de ocio y entretenimiento. -Información y comunicaciones. -Informática, telecomunicaciones y ofimática...
Directors and representatives
Directors
Former
- LAB CAVE APPS SLCeased on 31/08/2022Administrador Único
- Figueroa Romero AntonioCeased on 31/08/2022Liquidador
Authorised representatives
Former
- Garcia Baro FernandoCeased on 17/02/2020Representante
Directors network map
Cap table · shareholdings
- LAB CAVE APPS SL100 %
Legal entity · since 16/11/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LAB CAVE APPS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2022· Registered 31/08/2022· I/A 5
- NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 5
- DisoluciónPublished 07/09/2022· Registered 31/08/2022· I/A 5
- ExtinciónPublished 07/09/2022· Registered 31/08/2022· I/A 5
- Cambio de domicilio socialPublished 15/02/2022· Registered 08/02/2022· I/A 4
- Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 3
- Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 2
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 2
- ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
- Declaración de unipersonalidadPublished 16/11/2017· Registered 08/11/2017· I/A 1
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1
Changes
- 07/09/2022Disolución
- 07/09/2022Extinción
- 15/02/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 130 4ª (MADRID)
- 08/03/2021Cambio de domicilio social
C/ PRINCIPE DE VERGARA 112 3 (MADRID)
- 16/11/2017Declaración de unipersonalidad
LAB CAVE APPS SL
Capital · events
- 16/11/2017ConstituciónInitial 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)
- 07/09/2022#7149752Ceses/DimisionesNombramientosDisoluciónExtinción
LAB CAVE GAMES SPAIN SL. Ceses/Dimisiones. Representan: FIGUEROA ROMERO ANTONIO. Adm. Unico: LAB CAVE APPS SL. Nombramientos. Liquidador: FIGUEROA ROMERO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 36569 , F 97, S 8, H M 656547, … - 15/02/2022#6812443Cambio de domicilio social
LAB CAVE GAMES SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 130 4ª (MADRID). Datos registrales. T 36569 , F 96, S 8, H M 656547, I/A 4 ( 8.02.22).
- 08/03/2021#6296085Cambio de domicilio social
LAB CAVE GAMES SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 3 (MADRID). Datos registrales. T 36569 , F 96, S 8, H M 656547, I/A 3 ( 1.03.21).
- 24/02/2020#5809201Ceses/DimisionesNombramientos
LAB CAVE GAMES SPAIN SL. Ceses/Dimisiones. Representan: GARCIA BARO FERNANDO. Nombramientos. Representan: FIGUEROA ROMERO ANTONIO. Datos registrales. T 36569 , F 96, S 8, H M 656547, I/A 2 (17.02.20).
- 16/11/2017#4621291ConstituciónDeclaración de unipersonalidadNombramientos
LAB CAVE GAMES SPAIN SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: -El comercio al por mayor y al por menos. Distribución comercial. Importación y exportación. -Prestación de servicios. Actividades de gestión y administración. S…
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 — Actividades de programación informática — are listed together.