MYSTICAL GAMES SL
Hoja GU10094· NIF B19316504
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/03/2017
- Director :
- Alvarez De Lucas Beatriz
Legal information
Legal information for MYSTICAL GAMES SL
Activity
MYSTICAL GAMES SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 31 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Corporate purpose
Fabricación y venta de juegos y juguetes; ilustración; modelado 3D; diseño de juegos de mesa; diseño de productos; y diseño gráfico. -C.N.A.E. 3240-.
Directors and representatives
Directors
Current
- Alvarez De Lucas BeatrizSince 20/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/03/2017· Registered 20/03/2017· I/A 1
- Declaración de unipersonalidadPublished 31/03/2017· Registered 20/03/2017· I/A 1
- NombramientosPublished 31/03/2017· Registered 20/03/2017· I/A 1
Changes
- 31/03/2017Declaración de unipersonalidad
ALVAREZ DE LUCAS BEATRIZ
Capital · events
- 31/03/2017ConstituciónInitial 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)
- 31/03/2017#4317843ConstituciónDeclaración de unipersonalidadNombramientos
MYSTICAL GAMES SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: Fabricación y venta de juegos y juguetes; ilustración; modelado 3D; diseño de juegos de mesa; diseño de productos; y diseño gráfico. -C.N.A.E. 3240-. Domicilio: C/ SANT…
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
Prospect
Spanish companies in the same line of business — Fabricación de juegos y juguetes — are listed together.