PHOENIX GAMES HOLDING SPAIN S.L

Hoja B567665

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
25/08/2021
Director :
Norman Jochen Pretzl
Former name :
BALTAR INVEST S.L

Legal information

Legal information for PHOENIX GAMES HOLDING SPAIN S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date25/08/2021
Register referenceTomo 47962 · Folio 217 · Hoja B567665
Former names
BALTAR INVEST S.L2021-08-25 → 2021-11-26
StatusVigente

Activity

PHOENIX GAMES HOLDING SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 25 August 2021. The Spanish commercial register has published 12 filings for this company, from 25 August 2021 to 9 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, VENTA, ELABORACION, DESARROLLO Y COMERCIALIZACION DE PROGRAMAS, VIDEOJUEGOS, APLICACIONES Y CUALESQUIERA OTRAS UTILIDADES INFORMATICAS, PARA ORDENADORES, DISPOSITIVOS MOVILES Y CUALESQUIERA OTROS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PHOENIX GAMES HOLDING…Norman Jochen PretzlNorman Jochen Pretzl

Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 26/04/2022· I/A 4
  2. NombramientosPublished 09/05/2022· Registered 26/04/2022· I/A 4
  3. RevocacionesPublished 26/11/2021· Registered 18/11/2021· I/A 2
  4. NombramientosPublished 26/11/2021· Registered 18/11/2021· I/A 2
  5. Modificaciones estatutariasPublished 26/11/2021· Registered 18/11/2021· I/A 2
  6. Cambio de denominación socialPublished 26/11/2021· Registered 18/11/2021· I/A 2
  7. Cambio de domicilio socialPublished 26/11/2021· Registered 18/11/2021· I/A 2
  8. Cambio de objeto socialPublished 26/11/2021· Registered 18/11/2021· I/A 2
  9. ConstituciónPublished 25/08/2021· Registered 18/08/2021· I/A 1
  10. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 1

Capital · events

  1. 25/08/2021Constitución
    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. 09/05/2022#6948721
    RevocacionesNombramientos
    PHOENIX GAMES HOLDING SPAIN S.L. Revocaciones. ADM.UNICO: KIM ROLAND NORDSTROM. Nombramientos. ADM.UNICO: NORMAN JOCHEN PRETZL. Datos registrales. T 47962 , F 217, S 8, H B 567665, I/A 4 (26.04.22).
  2. 24/03/2022#6874368
    PHOENIX GAMES HOLDING SPAIN S.L. Fe de erratas: En el BORME no.243/2021 y con referencia 549944 SE RECTIFICA EN CUANTO AL SOCIO UNICO, DONDE SE LEE "KIM ROLAND NORDSTROM" DEBE LEERSE "PHOENIX GAMES HOLDING GMBH". Datos registrales. T 47962 , F 217, S…
  3. 22/12/2021#6736004
    PHOENIX GAMES HOLDING SPAIN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: KIM ROLAND NORDSTROM. Datos registrales. T 47962 , F 217, S 8, H B 567665, I/A 3 (13.12.21).
  4. 26/11/2021#6700013

    Company name: BALTAR INVEST S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BALTAR INVEST S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: KIM ROLAND NORDSTROM. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. PHOENIX GAMES HOL…
  5. 25/08/2021#6582009

    Company name: BALTAR INVEST S.L

    ConstituciónNombramientos
    BALTAR INVEST S.L. Constitución. Comienzo de operaciones: 26.07.21. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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

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

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 addressAV MESTRE FALLA Num.5 (SITGES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province