MEDAL GAMES SL
Hoja GC28999· NIF B35721208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 146,00 €
- Director :
- Hernandez Martin Sergio Benejui
Legal information
Legal information for MEDAL GAMES SL
Activity
MEDAL GAMES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 October 2009 to 13 November 2014, across 4 distinct types of filing. Its registered share capital is 5 146,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Hernandez Martin Sergio BenejuiSince 24/09/2009Administrador Único
Former
- Aleman Alvarez Juan JorgeCeased on 24/09/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 16/03/2011· Registered 02/03/2011· I/A 3
- Modificaciones estatutariasPublished 16/03/2011· Registered 02/03/2011· I/A 3
- Ceses/DimisionesPublished 07/10/2009· Registered 24/09/2009· I/A 2
- NombramientosPublished 07/10/2009· Registered 24/09/2009· I/A 2
Changes
- 16/03/2011Modificaciones estatutarias
Capital · events
- 16/03/2011Ampliación de capitalResulting capital: 5 146,00 € (+1 984,00 €)
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)
- 13/11/2014#3060525
MEDAL GAMES SL(R.M. LAS PALMAS). Fe de erratas: Rectificación de la publicación de la inscripción 2& de la sociedad "MEDALGAMES, S.L.", por error en el segundo nombre del Administrador Unico, siendo el correcto D. Sergio Bentejuí Hernández Martín. Da… - 16/03/2011#1124113Ampliación de capitalModificaciones estatutarias
MEDAL GAMES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.984,00 Euros. Resultante Suscrito: 5.146,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1620 , F 19, S 8, H GC 28999, I/A 3 ( 2.0… - 07/10/2009#411543Ceses/DimisionesNombramientos
MEDAL GAMES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALEMAN ALVAREZ JUAN JORGE. Nombramientos. Adm. Unico: HERNANDEZ MARTIN SERGIO BENEJUI. Datos registrales. T 1620 , F 19, S 8, H GC 28999, I/A 2 (24.09.09).
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
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 — CNAE 4740 — are listed together.