PANDORA INTERACTIVE SL

Hoja M498040· NIF B85837300

VigenteMadrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
84 010,00 €
Incorporation :
19/04/2010
Directors :
Justo Ibañez Arturo, Justo Ibañez Ruben

Legal information

Legal information for PANDORA INTERACTIVE SL

NIF
Hoja registral
IRUS1000284705865
Legal formSociedad Limitada (SL)
Share capital84 010,00 €
Incorporation date19/04/2010
LocalityArganda del Rey
Phone
Register referenceTomo 27637 · Folio 34 · Hoja M498040
StatusVigente

Activity

PANDORA INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 19 April 2010. The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 11 February 2014, across 6 distinct types of filing. Its registered share capital is 84 010,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

DISEÑO Y DESARROLLO DE PRODUCTO SINFORMATICOS, APLIACIONES, WEB, VIDEOJUEGOS, SOFTWARE, APLICACINES PARA MOVILES, REDES SOCIALES Y OTROS ELEMENTOS DERIVADOS DE LA TECNOLOGIA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PANDORA INTERACTIVE SLJusto Ibañez ArturoJusto Ibañez ArturoJusto Ibañez RubenJusto Ibañez RubenMETRIKEA SLMETRIKEA SLSMART MAKEUP SLSMART MAKEUP SLDISEÑO GLOBAL BENMITSU SLDISEÑO GLOBAL BENMIT…INFORMATICA EXPERTA GARANTIZADA SATENUR SLINFORMATICA EXPERTA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANDORA INTERACTIVE SLJusto Perez ArturoJusto Perez Arturo

Beneficial owner (UBO)

Justo Perez Arturo100 %

Individual · ultimate beneficial owner · since 19/04/2010

Beneficial owner network map

2 nodes Person Company
PANDORA INTERACTIVE SLJusto Perez ArturoJusto Perez Arturo

Registered actos

  1. Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 3
  2. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 2
  3. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 2
  4. Modificaciones estatutariasPublished 12/07/2011· Registered 30/06/2011· I/A 2
  5. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 19/04/2010· Registered 07/04/2010· I/A 1
  7. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 12/07/2011Modificaciones estatutarias
  2. 19/04/2010Declaración de unipersonalidad

    JUSTO PEREZ ARTURO

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 84 010,00 € (+81 000,00 €)
  2. 19/04/2010Constitución
    Initial capital: 3 010,00 €

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. 11/02/2014#2663923
    Ampliación de capital
    PANDORA INTERACTIVE SL. Ampliación de capital. Capital: 81.000,00 Euros. Resultante Suscrito: 84.010,00 Euros. Datos registrales. T 27637 , F 34, S 8, H M 498040, I/A 3 ( 3.02.14).
  2. 12/07/2011#1297079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANDORA INTERACTIVE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUSTO PEREZ ARTURO. Nombramientos. Adm. Solid.: JUSTO IBAÑEZ ARTURO;JUSTO IBAÑEZ RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 19/04/2010#680839
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANDORA INTERACTIVE SL. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: DISEÑO Y DESARROLLO DE PRODUCTO SINFORMATICOS, APLIACIONES, WEB, VIDEOJUEGOS, SOFTWARE, APLICACINES PARA MOVILES, REDES SOCIALES Y OTROS ELEMENTOS DERIVADOS DE LA…

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 2010

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/ PRESIDENTE FELIPE GONZALEZ 16 (ARGANDA DEL REY), Arganda del Rey, 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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector