PLAYME INTERACTIVE EXPERIENCES SL

Hoja M712732· NIF B88540794

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2020
Director :
Krzysztof Smardzewski Tomasz

Legal information

Legal information for PLAYME INTERACTIVE EXPERIENCES SL

NIF
Hoja registral
IRUS1000305100337
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2020
LocalityMadrid
Register referenceTomo 40106 · Folio 50 · Hoja M712732
StatusVigente

Activity

PLAYME INTERACTIVE EXPERIENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 January 2020. The Spanish commercial register has published 7 filings for this company, from 28 January 2020 to 28 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Relaciones Publicas y Comunicación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLAYME INTERACTIVE EX…Krzysztof Smardzewski TomaszKrzysztof Smardzewsk…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAYME INTERACTIVE EX…Krzysztof Smardzewski TomaszKrzysztof Smardzewsk…

Beneficial owner (UBO)

Krzysztof Smardzewski Tomasz100 %

Individual · ultimate beneficial owner · since 28/08/2024

Beneficial owner network map

2 nodes Person Company
PLAYME INTERACTIVE EX…Krzysztof Smardzewski TomaszKrzysztof Smardzewsk…

Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2024· Registered 21/08/2024· I/A 2
  2. Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 2
  3. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 2
  4. Modificaciones estatutariasPublished 28/08/2024· Registered 21/08/2024· I/A 2
  5. Ampliación del objeto socialPublished 28/08/2024· Registered 21/08/2024· I/A 2
  6. ConstituciónPublished 28/01/2020· Registered 21/01/2020· I/A 1
  7. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 28/08/2024Ampliación del objeto social

    EL DISEÑO, CREACION, EJECUCION Y DISTRIBUCION DE CAMPAÑAS DE MARKETING, PUBLICIDAD Y COMUNICACION A TRAVES DE CUALQUIER MEDIO DE DIFUSION. CONSULTORIA, SERVICIOS DE MARKETING Y COMERCIALIZACION DE TECNOLOGIAS DE MARKETING. LA PRESTACION DE SERVICIOS DE INTERMEDIACION GESTION EMPRESARIAL...

  2. 28/08/2024Declaración de unipersonalidad

    KRZYSZTOF SMARDZEWSKI TOMASZ

  3. 28/08/2024Modificaciones estatutarias

Capital · events

  1. 28/01/2020Constitución
    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. 28/08/2024#8229469
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
    PLAYME INTERACTIVE EXPERIENCES SL. Declaración de unipersonalidad. Socio único: KRZYSZTOF SMARDZEWSKI TOMASZ. Ceses/Dimisiones. Adm. Mancom.: ECHEGUREN CONDE CARLOS;KRZYSZTOF SMARDZEWSKI TOMASZ. Nombramientos. Adm. Unico: KRZYSZTOF SMARDZEWSKI TOMASZ…
  2. 28/01/2020#5764053
    ConstituciónNombramientos
    PLAYME INTERACTIVE EXPERIENCES SL. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: Relaciones Publicas y Comunicación. Domicilio: C/ DE LA ALAMEDA 22 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: ECHEGUREN CONDE CARLO…

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 2020

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/ DE LA ALAMEDA 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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