ONEUP GAMES 2023 SL

Hoja M802090· NIF B56318819

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2023
Directors :
Gal Soler Gal Shirly Sozan, Tokareva Galina

Legal information

Legal information for ONEUP GAMES 2023 SL

NIF
Hoja registral
IRUS1000313942457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2023
LocalityMadrid
Register referenceTomo 45615 · Folio 48 · Hoja M802090
StatusVigente

Activity

ONEUP GAMES 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 September 2023. The Spanish commercial register has published 6 filings for this company, from 21 September 2023 to 8 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ONEUP GAMES 2023 SLGal Soler Gal Shirly SozanGal Soler Gal Shirly…Tokareva GalinaTokareva Galina

Cap table · shareholdings

  • ONEUP GAMES LTD100 %

    Legal entity · since 21/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ONEUP GAMES 2023 SLOneup Games LtdOneup Games Ltd

Beneficial owner (UBO)

ONEUP GAMES LTD100 %

Legal entity · since 21/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ONEUP GAMES 2023 SLOneup Games LtdOneup Games Ltd

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 2
  2. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 2
  3. Cambio de domicilio socialPublished 08/04/2024· Registered 01/04/2024· I/A 2
  4. ConstituciónPublished 21/09/2023· Registered 14/09/2023· I/A 1
  5. Declaración de unipersonalidadPublished 21/09/2023· Registered 14/09/2023· I/A 1
  6. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 1

Changes

  1. 08/04/2024Cambio de domicilio social

    C/ RAMON DE LA CRUZ 38 (MADRID)

  2. 21/09/2023Declaración de unipersonalidad

    ONEUP GAMES LTD

Capital · events

  1. 21/09/2023Constitución
    Initial capital: 3 000,00 €

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. 08/04/2024#8022063
    Ceses/DimisionesNombramientosCambio de domicilio social
    ONEUP GAMES 2023 SL. Ceses/Dimisiones. Adm. Unico: GAL SOLER GAL SHIRLY SOZAN. Nombramientos. Adm. Solid.: GAL SOLER GAL SHIRLY SOZAN;TOKAREVA GALINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 21/09/2023#7717667
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONEUP GAMES 2023 SL. Constitución. Comienzo de operaciones: 16.08.23. Objeto social: Actividades de programación informática. Domicilio: C/ CONDE DE PEÑALVER 52 1º - C Y D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2023

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/ RAMON DE LA CRUZ 38 (MADRID), Madrid
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector