POLAR BEAR GAMES SL

Hoja M588782· NIF B87110706

Struck off · 03/09/2021Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
14/10/2014

Legal information

Legal information for POLAR BEAR GAMES SL

NIF
Hoja registral
IRUS1000293302238
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date14/10/2014
LocalityAlcorcón
Register referenceTomo 32706 · Folio 124 · Hoja M588782
StatusLiquidada

Activity

POLAR BEAR GAMES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 October 2014. The Spanish commercial register has published 11 filings for this company, from 14 October 2014 to 3 September 2021, across 8 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1.-COMERCIO AL POR MAYOR Y AL POR MENOS DE EQUIPOS INFORMATICOS, EQUIPOS PERIFERICOS Y PROGRAMAS; SU DISTRUCION COMERCIAL, IMPORTACION Y EXPORTACION 2.- PRESTACION DE SERVICIOS DE PROGRAMACION INFORMATICA 3.-ACTIVIDADES DE GESTION Y ADMINISTRACION 4.- SERVICIOS DE OCIO Y ENTRETENIMIENTO 5.-INFORMACIO.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
POLAR BEAR GAMES SLBravo Castaño FernandoBravo Castaño Fernan…Martinez Gomez IvanMartinez Gomez IvanPUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADAPUBLIREDES TECHNOLOG…INMOBILIARIA-CONSULTING BIZKAINA SOCIEDAD LIMITADAINMOBILIARIA-CONSULT…GAMEBRUSH SLGAMEBRUSH SLMASCOTAS CUORE SLMASCOTAS CUORE SLNORTRANS BIZKAIA, SLNORTRANS BIZKAIA, SLGES PROYECTOS URBANOS 2006, S.LGES PROYECTOS URBANO…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2021· Registered 27/08/2021· I/A 4
  2. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 4
  3. DisoluciónPublished 03/09/2021· Registered 27/08/2021· I/A 4
  4. ExtinciónPublished 03/09/2021· Registered 27/08/2021· I/A 4
  5. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 3
  6. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 3
  7. Ampliación de capitalPublished 27/07/2021· Registered 20/07/2021· I/A 3
  8. Cambio de domicilio socialPublished 27/07/2021· Registered 20/07/2021· I/A 3
  9. Modificaciones estatutariasPublished 13/10/2015· Registered 02/10/2015· I/A 2
  10. ConstituciónPublished 14/10/2014· Registered 07/10/2014· I/A 1
  11. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 1

Changes

  1. 03/09/2021Disolución
  2. 03/09/2021Extinción
  3. 27/07/2021Cambio de domicilio social

    AVDA M-40 23 - BAJO 13 (ALCORCON)

  4. 13/10/2015Modificaciones estatutarias

Capital · events

  1. 27/07/2021Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 14/10/2014Constitución
    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. 03/09/2021#6594302
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POLAR BEAR GAMES SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GOMEZ IVAN;BRAVO CASTAÑO FERNANDO. Nombramientos. Liquidador M: MARTINEZ GOMEZ IVAN;BRAVO CASTAÑO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 32706 , F 124, S 8, H M …
  2. 27/07/2021#6543115
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    POLAR BEAR GAMES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ IVAN. Nombramientos. Adm. Mancom.: MARTINEZ GOMEZ IVAN;BRAVO CASTAÑO FERNANDO. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Otros conceptos: C…
  3. 13/10/2015#3535449
    Modificaciones estatutarias
    POLAR BEAR GAMES SL. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales.. Datos registrales. T 32706 , F 124, S 8, H M 588782, I/A 2 ( 2.10.15).
  4. 14/10/2014#3011848
    ConstituciónNombramientos
    POLAR BEAR GAMES SL. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: 1.-COMERCIO AL POR MAYOR Y AL POR MENOS DE EQUIPOS INFORMATICOS, EQUIPOS PERIFERICOS Y PROGRAMAS; SU DISTRUCION COMERCIAL, IMPORTACION Y EXPORTACION 2.- PRESTACION DE…

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 2014

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 addressAVDA M-40 23 - BAJO 13 (ALCORCON), Alcorcón, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector