OHMYGAME SOCIEDAD LIMITADA

Hoja V179192· NIF B98955016

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
21/12/2017
Director :
Aspas Tarrazon Alvaro

Legal information

Legal information for OHMYGAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171417648
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date21/12/2017
Register referenceTomo 10529 · Folio 190 · Hoja V179192
StatusVigente

Activity

OHMYGAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2017. The Spanish commercial register has published 7 filings for this company, from 21 December 2017 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto: a).- La adquisición, transmisión y enajenación de acciones, participaciones sociales, y en general, valores representativos de los fondos propios de entidades, residentes o no en territorio español, que no coticen en bolsa. La prestación de servicios de gestión, admin.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OHMYGAME SOCIEDAD LIM…Aspas Tarrazon AlvaroAspas Tarrazon AlvaroAUREKA INTERNET SLAUREKA INTERNET SLGOOD GAME E-SPORT SLGOOD GAME E-SPORT SLAUREKA INTERNET SOCIEDAD LIMITADAAUREKA INTERNET SOCI…

Registered actos

  1. Reducción de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 4
  2. Ampliación de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 4
  3. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 3
  4. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 2
  5. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 2
  6. ConstituciónPublished 21/12/2017· Registered 14/12/2017· I/A 1
  7. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 1

Capital · events

  1. 14/02/2019Reducción de capitalAmpliación de capital
    Resulting capital: 200 000,00 € (858 250,00 €)
  2. 21/12/2017Constitución
    Initial capital: 500 000,00 €

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. 14/02/2019#5259821
    Reducción de capitalAmpliación de capital
    OHMYGAME SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Ampliación de capital. Capital: 858.250,00 Euros. Resultante Suscrito: 1.058.250,00 Euros. Datos registrales. T 10529, L 781
  2. 25/10/2018#5100875
    Nombramientos
    OHMYGAME SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGUEZ MUÑOZ JOSE. Datos registrales. T 10406, L 7687, F 211, S 8, H V 179192, I/A 3 (18.10.18).
  3. 25/10/2018#5100874
    Ceses/DimisionesNombramientos
    OHMYGAME SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SEPULVEDA GARCIA DE ATIENZA MIGUEL ANGEL;ASPAS TARRAZON ALVARO;MESTRE LLEIDA RAUL. Secretario: SEPULVEDA GARCIA DE ATIENZA MIGUEL ANGEL. Con.Delegado: SEPULVEDA GARCIA DE ATIENZA MIGUEL ANGEL. 
  4. 21/12/2017#4671532
    ConstituciónNombramientos
    OHMYGAME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: La sociedad tendrá por objeto: a).- La adquisición, transmisión y enajenación de acciones, participaciones sociales, y en general, valores representativos de 

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/ CAMPOAMOR 58 BAJO (VALENCIA), Valencia
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 — Actividades de las sociedades holding — are listed together.