PETER&SONS SPAIN SL
Hoja M749095· NIF B16723363
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2021
- Director :
- Peter And Sons Llc
Legal information
Legal information for PETER&SONS SPAIN SL
Activity
PETER&SONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 12 August 2021. The Spanish commercial register has published 4 filings for this company, from 12 August 2021 to 23 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
a) La creación y desarrollo de juegos informáticos y de cualquier otro tipo de aplicaciones para todo tipo de medios y soportes. b) La confección de programas y análisis informáticos, el diseño de sistemas, la realización elaboración y comercialización de equipos de informática y software.
Directors and representatives
Directors
Current
- Peter And Sons LlcSince 05/08/2021Administrador Único
Authorised representatives
Current
- Badalyan KhachaturSince 05/08/2021Representante
- Bautista Wiberg YannSince 16/09/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- PETER AND SONS LLC100 %
Legal entity · since 12/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PETER AND SONS LLC100 %
Legal entity · since 12/08/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 2
- ConstituciónPublished 12/08/2021· Registered 05/08/2021· I/A 1
- Declaración de unipersonalidadPublished 12/08/2021· Registered 05/08/2021· I/A 1
- NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 1
Changes
- 12/08/2021Declaración de unipersonalidad
PETER AND SONS LLC
Capital · events
- 12/08/2021ConstituciónInitial 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)
- 23/09/2021#6613384Nombramientos
PETER&SONS SPAIN SL. Nombramientos. Apo.Sol.: BAUTISTA WIBERG YANN. Datos registrales. T 42316 , F 44, S 8, H M 749095, I/A 2 (16.09.21).
- 12/08/2021#6566944ConstituciónDeclaración de unipersonalidadNombramientos
PETER&SONS SPAIN SL. Constitución. Comienzo de operaciones: 20.07.21. Objeto social: a) La creación y desarrollo de juegos informáticos y de cualquier otro tipo de aplicaciones para todo tipo de medios y soportes. b) La confección de programas y anál…
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 2021
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
Prospect
Spanish companies in the same line of business — Edición de videojuegos — are listed together.