LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA

Hoja CS40104· NIF B12990420

VigenteCastellón
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
97 322,00 €
Incorporation :
11/07/2017
Director :
Ares Armero Javier

Legal information

Legal information for LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081585357
Legal formSociedad Limitada (SL)
Share capital97 322,00 €
Incorporation date11/07/2017
Register referenceTomo 1734 · Folio 177 · Hoja CS40104
StatusVigente

Activity

LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 July 2017. The Spanish commercial register has published 10 filings for this company, from 11 July 2017 to 23 July 2024, across 7 distinct types of filing. Its registered share capital is 97 322,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La organización de eventos.- La explotación de negocios de hostelería- Explotación de instalaciones lúdicas y deportivas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LASER GAME EVOLUTION …Ares Armero JavierAres Armero JavierGRUPOSTALKER COMUNICACIONES SLGRUPOSTALKER COMUNIC…JANA EMPRESARIAL SLJANA EMPRESARIAL SLNOURISHMENT SANOURISHMENT SAUNEMOBIL 2004 SLUNEMOBIL 2004 SLMERHARU SOCIEDAD LIMITADAMERHARU SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 23/07/2024· Registered 17/07/2024· I/A 6
  2. Modificaciones estatutariasPublished 23/07/2024· Registered 17/07/2024· I/A 6
  3. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 5
  4. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 5
  5. RevocacionesPublished 18/04/2023· Registered 06/04/2023· I/A 4
  6. Modificaciones estatutariasPublished 17/04/2020· Registered 02/04/2020· I/A 3
  7. Cambio de domicilio socialPublished 17/04/2020· Registered 02/04/2020· I/A 3
  8. NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 2
  9. ConstituciónPublished 11/07/2017· Registered 04/07/2017· I/A 1
  10. NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 1

Changes

  1. 23/07/2024Modificaciones estatutarias
  2. 17/04/2020Cambio de domicilio social

    C/ PERI 15 1 - POLIGONO INDUSTRIAL AUTOPISTA SUR (CASTELLON DE LA PLANA)

  3. 17/04/2020Modificaciones estatutarias

Capital · events

  1. 23/07/2024Ampliación de capital
    Resulting capital: 97 322,00 € (+93 822,00 €)
  2. 11/07/2017Constitución
    Initial capital: 3 500,00 €

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)

  1. 23/07/2024#8181901
    Ampliación de capitalModificaciones estatutarias
    LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 93.822,00 Euros. Resultante Suscrito: 97.322,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los estatutos sociales, por …
  2. 23/01/2024#7889499
    Ceses/DimisionesNombramientos
    LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTELLO ROGER RAQUEL. Nombramientos. Adm. Unico: ARES ARMERO JAVIER. Datos registrales. T 1734, L 1295, F 177, S 8, H CS 40104, I/A 5 (16.01.24).
  3. 18/04/2023#7489411
    Revocaciones
    LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARES ARMERO JAVIER. Datos registrales. T 1734, L 1295, F 177, S 8, H CS 40104, I/A 4 ( 6.04.23).
  4. 17/04/2020#5869898
    Modificaciones estatutariasCambio de domicilio social
    LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art. 4. Cambio de domicilio social. C/ PERI 15 1 - POLIGONO INDUSTRIAL AUTOPISTA SUR (CASTELLON DE LA PLANA). Datos regis…
  5. 28/09/2017#4557581
    Nombramientos
    LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARES ARMERO JAVIER. Datos registrales. T 1734, L 1295, F 176, S 8, H CS 40104, I/A 2 (19.09.17).
  6. 11/07/2017#4455833
    ConstituciónNombramientos
    LASER GAME EVOLUTION CASTELLON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: La organización de eventos.- La explotación de negocios de hostelería- Explotación de instalaciones lúdicas y deportivas. Domicilio: C/ A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERI 15 1 - POLIGONO INDUSTRIAL AUTOPISTA SUR (CASTELLON DE LA PLANA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

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