ONLINE RPG GAMING SL

Hoja A147694· NIF B54900717

Struck off · 01/10/2024Alicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2015

Legal information

Legal information for ONLINE RPG GAMING SL

NIF
Hoja registral
IRUS1000169471477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2015
LocalityTorrevieja
Register referenceTomo 3904 · Folio 204 · Hoja A147694
StatusLiquidada

Activity

ONLINE RPG GAMING SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 December 2015. The Spanish commercial register has published 13 filings for this company, from 18 December 2015 to 1 October 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ONLINE RPG GAMING SLSuttyak AndreiSuttyak Andrei

Cap table · shareholdings

  • Smeu Claudiu100 %

    Individual · since 18/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ONLINE RPG GAMING SLSmeu ClaudiuSmeu Claudiu

Beneficial owner (UBO)

Smeu Claudiu100 %

Individual · ultimate beneficial owner · since 18/12/2015

Beneficial owner network map

2 nodes Person Company
ONLINE RPG GAMING SLSmeu ClaudiuSmeu Claudiu

Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 6
  2. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 6
  3. DisoluciónPublished 01/10/2024· Registered 24/09/2024· I/A 6
  4. ExtinciónPublished 01/10/2024· Registered 24/09/2024· I/A 6
  5. Cambio de domicilio socialPublished 02/08/2019· Registered 25/07/2019· I/A 4
  6. Modificaciones estatutariasPublished 12/01/2018· Registered 04/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 3
  8. Ceses/DimisionesPublished 04/11/2016· Registered 27/10/2016· I/A 2
  9. NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 2
  10. ConstituciónPublished 18/12/2015· Registered 11/12/2015· I/A 1
  11. Declaración de unipersonalidadPublished 18/12/2015· Registered 11/12/2015· I/A 1
  12. NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 1

Changes

  1. 01/10/2024Disolución
  2. 01/10/2024Extinción
  3. 02/08/2019Cambio de domicilio social

    C/ LA LOMA 75 BAJO (TORREVIEJA)

  4. 12/01/2018Cambio de domicilio social

    C/ MORIONES 15 3 B (TORREVIEJA)

  5. 12/01/2018Modificaciones estatutarias
  6. 18/12/2015Declaración de unipersonalidad

    SMEU CLAUDIU

Capital · events

  1. 18/12/2015Constitución
    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. 01/10/2024#8271997
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONLINE RPG GAMING SL. Ceses/Dimisiones. Liquidador: SUTTYAK ANDREI. Adm. Unico: SUTTYAK ANDREI. Nombramientos. Liquidador: SUTTYAK ANDREI. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 147694, I/A 6 (24.09.24).
  2. 02/08/2019#5526668
    Cambio de domicilio social
    ONLINE RPG GAMING SL. Cambio de domicilio social. C/ LA LOMA 75 BAJO (TORREVIEJA). Datos registrales. T 3904 , F 204, S 8, H A 147694, I/A 4 (25.07.19).
  3. 12/01/2018#4690421
    Modificaciones estatutariasCambio de domicilio social
    ONLINE RPG GAMING SL. Modificaciones estatutarias. Artículo 7. Retribución del cargo. Cambio de domicilio social. C/ MORIONES 15 3 B (TORREVIEJA). Datos registrales. T 3904 , F 204, S 8, H A 147694, I/A 3 ( 4.01.18).
  4. 04/11/2016#4092347
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ONLINE RPG GAMING SL. Sociedad unipersonal. Cambio de identidad del socio único: SUTTYAK ANDREI. Ceses/Dimisiones. Adm. Unico: SMEU CLAUDIU. Nombramientos. Adm. Unico: SUTTYAK ANDREI. Datos registrales. T 3904 , F 204, S 8, H A 147694, I/A 2 (27.10.1…
  5. 18/12/2015#3638308
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONLINE RPG GAMING SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: Informática, telecomunicaciones y ofimática. Domicilio: C/ ANTONIO MACHADO 121 3 A (TORREVIEJA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA LOMA 75 BAJO (TORREVIEJA), Torrevieja, Alicante
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