MULTI WEBGAMES SL

Hoja M490081· NIF B85828127

Struck off · 03/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/12/2009

Legal information

Legal information for MULTI WEBGAMES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/12/2009
LocalityVillaviciosa de Odón
Register referenceTomo 27200 · Folio 206 · Hoja M490081
StatusBaja

Activity

MULTI WEBGAMES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 18 December 2009. The Spanish commercial register has published 15 filings for this company, from 18 December 2009 to 3 February 2016, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO Y COMERCIALIZACION DE APLICACIONES Y PROGRAMAS INFORMATICOS PARA ORDENADORES Y VIDEOJUEGOS Y SU VENTA Y EXPLOTACION A TRAVES DE PORTALES DE INTERNET Y CUALQUIER OTRO MEDIO;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • KOI GAMES SL100 %

    Legal entity · since 17/10/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MULTI WEBGAMES SLKOI GAMES SLKOI GAMES SL

Beneficial owner (UBO)

KOI GAMES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/10/2011

Beneficial owner network map

2 nodes Person Company
MULTI WEBGAMES SLKOI GAMES SLKOI GAMES SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 7
  2. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 7
  3. DisoluciónPublished 03/02/2016· Registered 26/01/2016· I/A 7
  4. ExtinciónPublished 03/02/2016· Registered 26/01/2016· I/A 7
  5. Ceses/DimisionesPublished 27/05/2015· Registered 18/05/2015· I/A 6
  6. NombramientosPublished 27/05/2015· Registered 18/05/2015· I/A 6
  7. Modificaciones estatutariasPublished 27/05/2015· Registered 18/05/2015· I/A 6
  8. Declaración de unipersonalidadPublished 17/10/2011· Registered 03/10/2011· I/A 5
  9. Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 4
  10. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 4
  11. Cambio de domicilio socialPublished 17/10/2011· Registered 03/10/2011· I/A 4
  12. RevocacionesPublished 15/06/2011· Registered 03/06/2011· I/A 3
  13. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 2
  14. ConstituciónPublished 18/12/2009· Registered 04/12/2009· I/A 1
  15. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 03/02/2016Disolución
  2. 03/02/2016Extinción
  3. 27/05/2015Modificaciones estatutarias
  4. 17/10/2011Cambio de domicilio social

    C/ JUCAR 9 - PUERTA 9 (VILLAVICIOSA DE ODON)

  5. 17/10/2011Declaración de unipersonalidad

    KOI GAMES SL

Capital · events

  1. 18/12/2009Constitución
    Initial capital: 3 010,00 €

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. 03/02/2016#3696036
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MULTI WEBGAMES SL. Ceses/Dimisiones. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Nombramientos. Liquidador: NIETO MANGLANO MARIA REMEDIOS. Disolución. Voluntaria. Extinción. Datos registrales. T 27200 , F 206, S 8, H M 490081, I/A 7 (26.01.16).
  2. 27/05/2015#3341125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MULTI WEBGAMES SL. Ceses/Dimisiones. Adm. Unico: MORENO NIETO FERNANDO. Nombramientos. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 27200 , F 205,…
  3. 17/10/2011#1413924
    Declaración de unipersonalidad
    MULTI WEBGAMES SL. Declaración de unipersonalidad. Socio único: KOI GAMES SL. Datos registrales. T 27200 , F 205, S 8, H M 490081, I/A 5 ( 3.10.11).
  4. 17/10/2011#1413923
    Ceses/DimisionesNombramientosCambio de domicilio social
    MULTI WEBGAMES SL. Ceses/Dimisiones. Adm. Unico: AZCOYA COYA DANIEL. Nombramientos. Adm. Unico: MORENO NIETO FERNANDO. Cambio de domicilio social. C/ JUCAR 9 - PUERTA 9 (VILLAVICIOSA DE ODON). Datos registrales. T 27200 , F 205, S 8, H M 490081, I/A …
  5. 15/06/2011#1261176
    Revocaciones
    MULTI WEBGAMES SL. Revocaciones. Apoderado: MARTIN GONZALEZ MIGUEL ANGEL. Datos registrales. T 27200 , F 205, S 8, H M 490081, I/A 3 ( 3.06.11).
  6. 18/12/2009#515978
    Nombramientos
    MULTI WEBGAMES SL. Nombramientos. Apoderado: MARTIN GONZALEZ MIGUEL ANGEL. Datos registrales. T 27200 , F 204, S 8, H M 490081, I/A 2 ( 9.12.09).
  7. 18/12/2009#515977
    ConstituciónNombramientos
    MULTI WEBGAMES SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: EL DESARROLLO Y COMERCIALIZACION DE APLICACIONES Y PROGRAMAS INFORMATICOS PARA ORDENADORES Y VIDEOJUEGOS Y SU VENTA Y EXPLOTACION A TRAVES DE PORTALES DE INTERNET Y CU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUCAR 9 - PUERTA 9 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province