MECHANICAL BOSS SOCIEDAD LIMITADA

Hoja Z57184· NIF B99419459

VigenteZaragoza
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
30/09/2014
Director :
Castillo Abian Juan

Legal information

Legal information for MECHANICAL BOSS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117173259
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date30/09/2014
Registro MercantilZARAGOZA
Register referenceTomo 4061 · Folio 171 · Hoja Z57184
StatusVigente

Activity

MECHANICAL BOSS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 30 September 2014. The Spanish commercial register has published 6 filings for this company, from 30 September 2014 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

Edición de videojuegos y otros productos electrónicos y su comercialización. Enseñanza de educación no reglada.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MECHANICAL BOSS SOCIE…Castillo Abian JuanCastillo Abian JuanDO DIT ENTERTAINMENT SLDO DIT ENTERTAINMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECHANICAL BOSS SOCIE…Castillo Abian JuanCastillo Abian Juan

Beneficial owner (UBO)

Castillo Abian Juan100 %

Individual · ultimate beneficial owner · since 30/09/2014

Beneficial owner network map

2 nodes Person Company
MECHANICAL BOSS SOCIE…Castillo Abian JuanCastillo Abian Juan

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2016· Registered 07/06/2016· I/A 3
  2. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 2
  3. ConstituciónPublished 30/09/2014· Registered 22/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 30/09/2014· Registered 22/09/2014· I/A 1
  5. NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 1

Changes

  1. 16/06/2016Cambio de domicilio social

    AVDA NAVARRA 80 - OFRICINA 124-125 (ZARAGOZA)

  2. 30/09/2014Declaración de unipersonalidad

    CASTILLO ABIAN JUAN

Capital · events

  1. 30/09/2014Constitución
    Initial capital: 3 005,00 €

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. 11/07/2023#7623193
    MECHANICAL BOSS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4061 , F 171, S 8, H Z 57184, I/A 3 B ( 5.07.23).
  2. 16/06/2016#3903943
    Cambio de domicilio social
    MECHANICAL BOSS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA NAVARRA 80 - OFRICINA 124-125 (ZARAGOZA). Datos registrales. T 4061 , F 171, S 8, H Z 57184, I/A 3 ( 7.06.16).
  3. 13/10/2014#3009802
    Nombramientos
    MECHANICAL BOSS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTILLO MALUENDA JUAN CARLOS. Datos registrales. T 4061 , F 171, S 8, H Z 57184, I/A 2 ( 3.10.14).
  4. 30/09/2014#2989235
    ConstituciónDeclaración de unipersonalidadNombramientos
    MECHANICAL BOSS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: Edición de videojuegos y otros productos electrónicos y su comercialización. Enseñanza de educación no reglada. Domicilio: AVDA DE SORIA 8 - EDIFICIO E…

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 addressAVDA NAVARRA 80 - OFRICINA 124-125 (ZARAGOZA), Zaragoza
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.

Prospect this sectorAll companies in this sector