NEW ONLINE SYSTEMS SL
Hoja MA129359· NIF B93416352
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/07/2015
- Director :
- Nielsen Erik Damgaard
Legal information
Legal information for NEW ONLINE SYSTEMS SL
Activity
NEW ONLINE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 29 July 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
5821 . Edición de videojuegos 5829 . Edición de otros programas informáticos 6201 . Actividades de programación informática 6202 . Actividades de consultaría informática 6203 . Gestión de recursos informáticos 6209 . Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Nielsen Erik DamgaardSince 21/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
- Declaración de unipersonalidadPublished 29/07/2015· Registered 21/07/2015· I/A 1
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1
Changes
- 29/07/2015Declaración de unipersonalidad
NEW ONLINE SYSTEMS APS
Capital · events
- 29/07/2015ConstituciónInitial capital: 3 100,00 €
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)
- 29/07/2015#3440311ConstituciónDeclaración de unipersonalidadNombramientos
NEW ONLINE SYSTEMS SL. Constitución. Comienzo de operaciones: 3.07.15. Objeto social: 5821 . Edición de videojuegos 5829 . Edición de otros programas informáticos 6201 . Actividades de programación informática 6202 . Actividades de consultaría inform…
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 2015
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.