ON GAME STUDIO S.L

Hoja BA23370· NIF B91889931

Struck off · 18/02/2020Badajoz
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedades de responsabilidad limitada
Former name :
GRUPO MOROCOCHO SL

Legal information

Legal information for ON GAME STUDIO S.L

NIF
Hoja registral
IRUS1000181181455
Legal formSociedades de responsabilidad limitada
Register referenceTomo 547 · Folio 46 · Hoja BA23370
Former names
GRUPO MOROCOCHO SL2011-09-22
StatusLiquidada

Activity

ON GAME STUDIO S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Edición de videojuegos” (CNAE 5821). The Spanish commercial register has published 13 filings for this company, from 22 September 2011 to 18 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5821 · Edición de videojuegos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 5
  2. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 5
  3. DisoluciónPublished 18/02/2020· Registered 11/02/2020· I/A 5
  4. ExtinciónPublished 18/02/2020· Registered 11/02/2020· I/A 5
  5. Ceses/DimisionesPublished 07/08/2012· Registered 27/07/2012· I/A 4
  6. NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 4
  7. Modificaciones estatutariasPublished 04/05/2012· Registered 23/04/2012· I/A 3
  8. Cambio de domicilio socialPublished 04/05/2012· Registered 23/04/2012· I/A 3
  9. Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 2
  10. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 2
  11. Modificaciones estatutariasPublished 22/09/2011· Registered 13/09/2011· I/A 2
  12. Cambio de denominación socialPublished 22/09/2011· Registered 13/09/2011· I/A 2
  13. Cambio de domicilio socialPublished 22/09/2011· Registered 13/09/2011· I/A 2

Changes

  1. 18/02/2020Disolución
  2. 18/02/2020Extinción
  3. 04/05/2012Cambio de denominación social

    GRUPO MOROCOCHO SL→ON GAME STUDIO S.L

  4. 04/05/2012Cambio de domicilio social

    C/ FRAILES 22 (FUENTE DE CANTOS)

  5. 04/05/2012Modificaciones estatutarias
  6. 22/09/2011Cambio de domicilio social

    C/ ISABEL LA CATOLICA 8 (FUENTE DE CANTOS)

  7. 22/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2020#5798770
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ON GAME STUDIO S.L. Ceses/Dimisiones. Presidente: VERA MADRID ANTONIO. Consejero: VERA MADRID ANTONIO. Vicepresid.: RIVAS AGUDO BASILIO. Con.Delegado: RIVAS AGUDO BASILIO. Consejero: RIVAS AGUDO BASILIO. Secretario: CARLOS ANTONIO MOÑINO DIAZ. Consej…
  2. 07/08/2012#1848020
    Ceses/DimisionesNombramientos
    ON GAME STUDIO S.L. Ceses/Dimisiones. Consejero: IGLESIAS GALVAN SERGIO LUIS;IGLESIAS ROSADO PEDRO JOSE;RIVAS AGUDO BASILIO;VERA MADRID ANTONIO;MOÑINO DIAZ CARLOS ANTONIO. Presidente: IGLESIAS GALVAN SERGIO LUIS. Vicepresid.: IGLESIAS ROSADO PEDRO JO…
  3. 04/05/2012#1709633
    Modificaciones estatutariasCambio de domicilio social
    ON GAME STUDIO S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FRAILES 22 (FUENTE DE CANTOS). Datos registrales. T 525 , F 155, S 8, H BA 23370, I/A 3 (23.04.12).
  4. 22/09/2011#1384687

    Company name: GRUPO MOROCOCHO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GRUPO MOROCOCHO SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS ROSADO PEDRO JOSE. Nombramientos. Consejero: IGLESIAS GALVAN SERGIO LUIS;IGLESIAS ROSADO PEDRO JOSE;RIVAS AGUDO BASILIO;VERA MADRID ANTONIO;MOÑINO DIAZ CARLOS ANTONIO. Presidente: IGLESIAS GA…

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

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/ FRAILES 22 (FUENTE DE CANTOS), Badajoz
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 — Edición de videojuegos — are listed together.

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