LEPTON STUDIOS SL

Hoja M571015· NIF B86897121

Struck off · 02/03/2020Madrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2014

Legal information

Legal information for LEPTON STUDIOS SL

NIF
Hoja registral
IRUS1000291757050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31735 · Folio 173 · Hoja M571015
StatusLiquidada

Activity

LEPTON STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 14 January 2014. The Spanish commercial register has published 8 filings for this company, from 14 January 2014 to 2 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

DESARROLLO, DISEÑO, PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE VIDEOJUEGOS Y SIMULADORES DE TODO TIPO, PROGRAMAS Y PRODUCTOS INFORMATICOS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LEPTON STUDIOS SLGimenez Moreno Fernando AntonioGimenez Moreno Ferna…WASP CORK SLWASP CORK SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 3
  2. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 3
  3. DisoluciónPublished 02/03/2020· Registered 24/02/2020· I/A 3
  4. ExtinciónPublished 02/03/2020· Registered 24/02/2020· I/A 3
  5. Ceses/DimisionesPublished 09/02/2016· Registered 01/02/2016· I/A 2
  6. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 2
  7. ConstituciónPublished 14/01/2014· Registered 07/01/2014· I/A 1
  8. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 02/03/2020Disolución
  2. 02/03/2020Extinción

Capital · events

  1. 14/01/2014Constitución
    Initial 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)

  1. 02/03/2020#5821275
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEPTON STUDIOS SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ MORENO FERNANDO ANTONIO. Nombramientos. Liquidador: GIMENEZ MORENO FERNANDO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31735 , F 173, S 8, H M 571015, I/A 3 (24.02.20).
  2. 09/02/2016#3705978
    Ceses/DimisionesNombramientos
    LEPTON STUDIOS SL. Ceses/Dimisiones. Adm. Solid.: PACIOS ALVAREZ MIGUEL ANGEL;GIMENEZ MORENO FERNANDO ANTONIO. Nombramientos. Adm. Unico: GIMENEZ MORENO FERNANDO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 14/01/2014#2612865
    ConstituciónNombramientos
    LEPTON STUDIOS SL. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: DESARROLLO, DISEÑO, PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE VIDEOJUEGOS Y SIMULADORES DE TODO TIPO, PROGRAMAS Y PRODUCTOS INFORMATICOS. Domicilio: C/ DEL RUSO 1…

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 2014

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/ DEL RUSO 1 - CHALET 2 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Edición de videojuegos — are listed together.