PLAYMINDS SOCIEDAD LIMITADA
Hoja V208869· NIF B44610905
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2023
- Director :
- Roser Jimenez Ricardo
Legal information
Legal information for PLAYMINDS SOCIEDAD LIMITADA
Activity
PLAYMINDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 February 2023. The Spanish commercial register has published 6 filings for this company, from 13 February 2023 to 27 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
la implementación de diferentes soluciones digitales diseñadas a medida de las necesidades que se generen, incluyendo la gestión parcial o total y administración especializada ele servicios digitales en línea, a través de la creación, acompañamiento y asesoramiento en las estrategias comunicación y.
Directors and representatives
Directors
Current
- Roser Jimenez RicardoSince 06/02/2023Administrador Único
Former
- Pita Armas Javier-AlejandroCeased on 20/07/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2023· Registered 20/07/2023· I/A 2
- Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 2
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 2
- Cambio de domicilio socialPublished 27/07/2023· Registered 20/07/2023· I/A 2
- ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1
Changes
- 27/07/2023Cambio de domicilio social
AVDA CARDENAL BENLLOCH 54 8 32 (VALENCIA)
- 27/07/2023Declaración de unipersonalidad
ROSER JIMENEZ RICARDO
Capital · events
- 13/02/2023ConstituciónInitial 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)
- 27/07/2023#7648604Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PLAYMINDS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROSER JIMENEZ RICARDO. Ceses/Dimisiones. Adm. Mancom.: PITA ARMAS JAVIER-ALEJANDRO;ROSER JIMENEZ RICARDO. Nombramientos. Adm. Unico: ROSER JIMENEZ RICARDO. Otros conceptos: Cam… - 13/02/2023#7385599ConstituciónNombramientos
PLAYMINDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: la implementación de diferentes soluciones digitales diseñadas a medida de las necesidades que se generen, incluyendo la gestión parcial o total y administra…
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 2023
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 — Actividades de programación informática — are listed together.