LII GAMING SL
Hoja MA102374· NIF B93017028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/09/2009
- Director :
- Sode Holm Niels Henrik
Legal information
Legal information for LII GAMING SL
Activity
LII GAMING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 9 September 2009. The Spanish commercial register has published 6 filings for this company, from 9 September 2009 to 16 January 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
MARKETING PARA CAMPAÑAS PUBLICITARIAS, TANTO ONLINE COMO OFFLINE.-
Directors and representatives
Directors
Current
- Sode Holm Niels HenrikSince 14/06/2011Administrador Único
Former
- Odgaard KentCeased on 14/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- Sokh Invest Aps100 %
Individual · since 27/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sokh Invest Aps100 %
Individual · ultimate beneficial owner · since 27/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2011· Registered 14/06/2011· I/A 2
- Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 2
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 2
- ConstituciónPublished 09/09/2009· Registered 18/08/2009· I/A 1
- NombramientosPublished 09/09/2009· Registered 18/08/2009· I/A 1
Changes
- 27/06/2011Declaración de unipersonalidad
SOKH INVEST APS
Capital · events
- 09/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 16/01/2017#4192703
LII GAMING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4673, L 3581, F 38, S 8, H MA102374, I/A 1 A (25.11.16).
- 27/06/2011#1275581Declaración de unipersonalidadCeses/DimisionesNombramientos
LII GAMING SL. Declaración de unipersonalidad. Socio único: SOKH INVEST APS. Ceses/Dimisiones. Adm. Unico: ODGAARD KENT. Nombramientos. Adm. Unico: SODE HOLM NIELS HENRIK. Datos registrales. T 4673, L 3581, F 40, S 8, H MA102374, I/A 2 (14.06.11).
- 09/09/2009#378930ConstituciónNombramientos
LII GAMING SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: MARKETING PARA CAMPAÑAS PUBLICITARIAS, TANTO ONLINE COMO OFFLINE.- Domicilio: C/ PINSAPO 16 (BENALMADENA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: ODGAARD KENT.…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.