MERCURY GAMES SL

Hoja PM80722· NIF B16507535

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2017
Director :
Gaviria Caranton Lucila

Legal information

Legal information for MERCURY GAMES SL

NIF
Hoja registral
IRUS1000097876171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2017
Register referenceTomo 2695 · Folio 142 · Hoja PM80722
StatusVigente

Activity

MERCURY GAMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 February 2017. The Spanish commercial register has published 12 filings for this company, from 23 February 2017 to 8 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de bares y máquinas recreativas.- CNAE: 5630 Establecimientos de bebidas, que se constituye como actividad principal; y 9200 Actividades de juegos de azar y apuestas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Velasco Coll Pedro100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 6
  2. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 6
  3. NombramientosPublished 25/05/2020· Registered 11/05/2020· I/A 5
  4. Ceses/DimisionesPublished 25/05/2020· Registered 11/05/2020· I/A 4
  5. NombramientosPublished 25/05/2020· Registered 11/05/2020· I/A 4
  6. Modificaciones estatutariasPublished 15/01/2019· Registered 09/01/2019· I/A 3
  7. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 3
  8. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 3
  9. ConstituciónPublished 23/02/2017· Registered 17/02/2017· I/A 1
  10. Declaración de unipersonalidadPublished 23/02/2017· Registered 17/02/2017· I/A 1
  11. NombramientosPublished 23/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 15/01/2019Modificaciones estatutarias
  2. 23/02/2017Declaración de unipersonalidad

    VELASCO COLL PEDRO

Capital · events

  1. 23/02/2017Constitución
    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. 08/08/2024#8204824
    Ceses/DimisionesNombramientos
    MERCURY GAMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ECHEVERRY GAVIRIA ALEJANDRA. Nombramientos. Adm. Unico: GAVIRIA CARANTON LUCILA. Datos registrales. S 8 , H PM 80722, I/A 6 ( 1.08.24).
  2. 29/04/2021#6381912
    MERCURY GAMES SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscripción 4ª. Error en el sujeto nombrado nuevo Administrador único, siendo el correcto Doña Alejandra Echeverry Gavirira, D.N.I.-NIF nº 45188511C. Datos registrales. T 2695 , F 142, S 8, H P…
  3. 25/05/2020#5887705
    Nombramientos
    MERCURY GAMES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GAVIRIA CARANTON LUCILA. Datos registrales. T 2695 , F 142, S 8, H PM 80722, I/A 5 (11.05.20).
  4. 25/05/2020#5887704
    Ceses/DimisionesNombramientos
    MERCURY GAMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GAVIRIA CARANTON LUCILA. Nombramientos. Adm. Unico: GAVIRIA CARANTON LUCILA. Datos registrales. T 2695 , F 142, S 8, H PM 80722, I/A 4 (11.05.20).
  5. 15/01/2019#5203034
    Modificaciones estatutarias
    MERCURY GAMES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 6.- Transmisión de participaciones sociales. Comunicación de adquisiciones. Transmisión ínter vivos. Toda transmisión intervivos realizada por un socio a favor de otro so…
  6. 24/05/2018#4893045
    Ceses/DimisionesNombramientos
    MERCURY GAMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VELASCO COLL PEDRO. Nombramientos. Adm. Unico: GAVIRIA CARANTON LUCILA. Datos registrales. T 2695 , F 141, S 8, H PM 80722, I/A 3 (16.05.18).
  7. 23/02/2017#4259809
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCURY GAMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.02.17. Objeto social: Explotación de bares y máquinas recreativas.- CNAE: 5630 Establecimientos de bebidas, que se constituye como actividad principal; y 9200 Activida…

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/ ARAGON 344 BAJOS (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector