METACORE GAMES SPAIN SL
Hoja M835952· NIF B19499342
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2024
- Directors :
- Kaskeala-Moore Anna, Tammenkoski Mika
Legal information
Legal information for METACORE GAMES SPAIN SL
Activity
METACORE GAMES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 25 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
Edición de videojuegos.
Directors and representatives
Directors
Current
- Kaskeala-Moore AnnaSince 18/10/2024Administrador Solidario
- Tammenkoski MikaSince 18/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Metacore Games Oy100 %
Individual · since 25/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Metacore Games Oy100 %
Individual · ultimate beneficial owner · since 25/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
- Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 1
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1
Changes
- 25/10/2024Declaración de unipersonalidad
METACORE GAMES OY
Capital · events
- 25/10/2024ConstituciónInitial 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)
- 25/10/2024#8312182ConstituciónDeclaración de unipersonalidadNombramientos
METACORE GAMES SPAIN SL. Constitución. Comienzo de operaciones: 26.09.24. Objeto social: Edición de videojuegos. Domicilio: PASEO DE LA CASTELLANA 170 - 7ª IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: META…
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 2024
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 — Edición de videojuegos — are listed together.