OTIUMGI SL

Hoja B488554

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 508,00 €
Incorporation :
18/07/2016
Directors :
Samuel Lawrence Levy, Kim Nizam Pasha Sharpe, Thomas Borgstedt Feddesen, Bartholomaus Czapkiewicz

Legal information

Legal information for OTIUMGI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 508,00 €
Incorporation date18/07/2016
Register referenceTomo 45561 · Folio 53 · Hoja B488554
StatusVigente

Activity

OTIUMGI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 18 July 2016. The Spanish commercial register has published 10 filings for this company, from 18 July 2016 to 7 December 2017, across 5 distinct types of filing. Its registered share capital is 7 508,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

EL DESARROLLO, COMERCIALIZACION, DISTRIBUCION Y OPERACION DE SOFTWARE, APLICACIONES, SISTEMAS VARIOS, PLATAFORMAS Y JUEGOS PARA TODO TIPO DE REGLAMENTOS, DESARROLLO Y FABRICACION DE MAQUINAS DE TODO TIPO. CNAE PRINCIPAL 9200.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OTIUMGI SLBartholomaus CzapkiewiczBartholomaus Czapkie…Kim Nizam Pasha SharpeKim Nizam Pasha Shar…Samuel Lawrence LevySamuel Lawrence LevyS4GAMING SLS4GAMING SL

Registered actos

  1. RevocacionesPublished 07/12/2017· Registered 23/11/2017· I/A 5
  2. NombramientosPublished 07/12/2017· Registered 23/11/2017· I/A 5
  3. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 4
  4. RevocacionesPublished 15/11/2016· Registered 04/11/2016· I/A 3
  5. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 3
  6. Ampliación de capitalPublished 15/11/2016· Registered 04/11/2016· I/A 3
  7. Modificaciones estatutariasPublished 15/11/2016· Registered 04/11/2016· I/A 3
  8. Ampliación de capitalPublished 07/09/2016· Registered 30/08/2016· I/A 2
  9. ConstituciónPublished 18/07/2016· Registered 12/07/2016· I/A 1
  10. NombramientosPublished 18/07/2016· Registered 12/07/2016· I/A 1

Capital · events

  1. 15/11/2016Ampliación de capital
    Resulting capital: 7 508,00 € (+4 505,00 €)
  2. 07/09/2016Ampliación de capital
    Resulting capital: 3 003,00 € (+3,00 €)
  3. 18/07/2016Constitución
    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. 07/12/2017#4650496
    RevocacionesNombramientos
    OTIUMGI SL. Revocaciones. V-SEC NO CON: MOYA LATORRE ANDREA. Nombramientos. V-SEC NO CON: RIESGO VARELA MARCELO. Datos registrales. T 45561 , F 53, S 8, H B 488554, I/A 5 (23.11.17).
  2. 30/11/2016#4132227
    Nombramientos
    OTIUMGI SL. Nombramientos. APODERAD.SOL: KAI CHRISTIAN FISCHER;GANDOY FERNANDEZ ISABEL;CONTRERAS DIAZ JESSEL ADRIAN;MAXIMILIAN THIERFELDER GRIFOLL. APOD.SOL/MAN: LOPEZ DE LAMADRID BUXERES SANTIAGO;PONCE DE LEON LUIS FERNANDO;THOMAS BORGSTEDT FEDDERSE…
  3. 15/11/2016#4106070
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    OTIUMGI SL. Revocaciones. PRESIDENTE: LOPEZ DE LAMADRID BUXERES SANTIAGO. CONSEJERO: PONCE DE LEON RICOY LUIS FERNANDO. VICEPRESIDEN: PONCE DE LEON RICOY LUIS FERNANDO. SECR.NO CONS: PONCE DE LEON RICOY ALFONSO JOSE. Nombramientos. CONSEJERO: SAMUEL …
  4. 07/09/2016#4015416
    Ampliación de capital
    OTIUMGI SL. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 3.003,00 Euros. Datos registrales. T 45460 , F 115, S 8, H B 488554, I/A 2 (30.08.16).
  5. 18/07/2016#3946265
    ConstituciónNombramientos
    OTIUMGI SL. Constitución. Comienzo de operaciones: 27.06.16. Objeto social: EL DESARROLLO, COMERCIALIZACION, DISTRIBUCION Y OPERACION DE SOFTWARE, APLICACIONES, SISTEMAS VARIOS, PLATAFORMAS Y JUEGOS PARA TODO TIPO DE REGLAMENTOS, DESARROLLO Y FABRICA…

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 2016

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 addressCL VALLESPIR, 19, 1 PLANTA (SANT CUGAT DEL VALLES), Barcelona
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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector