PROTOCOL GAMES SL

Hoja M606228· NIF B87291548

VigenteMadrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
24/07/2015
Directors :
Garcia De La Filia Grupeli Carlos, Fernandez Herrero Ignacio

Legal information

Legal information for PROTOCOL GAMES SL

NIF
Hoja registral
IRUS1000294747159
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date24/07/2015
LocalityMadrid
Register referenceTomo 33677 · Folio 96 · Hoja M606228
StatusVigente

Activity

PROTOCOL GAMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 24 July 2015. The Spanish commercial register has published 6 filings for this company, from 24 July 2015 to 15 October 2020, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

a) La creación, diseño, edición, producción, desarrollo, comercialización y distribución de todo tipo de programas y juegos en soporte informático, así como de videojuegos y cualquier otra forma de entretenimiento digital interactivo (C.N.A.E.: 5821)...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROTOCOL GAMES SLFernandez Herrero IgnacioFernandez Herrero Ig…Garcia De La Filia Grupeli CarlosGarcia De La Filia G…

Registered actos

  1. Ampliación de capitalPublished 15/10/2020· Registered 07/10/2020· I/A 5
  2. Cambio de domicilio socialPublished 23/05/2018· Registered 14/05/2018· I/A 4
  3. Ampliación de capitalPublished 07/03/2016· Registered 26/02/2016· I/A 3
  4. Cambio de domicilio socialPublished 26/02/2016· Registered 19/02/2016· I/A 2
  5. ConstituciónPublished 24/07/2015· Registered 14/07/2015· I/A 1
  6. NombramientosPublished 24/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 23/05/2018Cambio de domicilio social

    AVDA DE EL FERROL 14 - 6º PUERTA 5 (MADRID)

  2. 26/02/2016Cambio de domicilio social

    C/ ALBASANZ 75 2º A-D (MADRID)

Capital · events

  1. 15/10/2020Ampliación de capital
    Resulting capital: 40 000,00 € (+12 000,00 €)
  2. 07/03/2016Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 24/07/2015Constitución
    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. 15/10/2020#6074100
    Ampliación de capital
    PROTOCOL GAMES SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 33677 , F 96, S 8, H M 606228, I/A 5 ( 7.10.20).
  2. 23/05/2018#4891494
    Cambio de domicilio social
    PROTOCOL GAMES SL. Cambio de domicilio social. AVDA DE EL FERROL 14 - 6º PUERTA 5 (MADRID). Datos registrales. T 33677 , F 96, S 8, H M 606228, I/A 4 (14.05.18).
  3. 07/03/2016#3753836
    Ampliación de capital
    PROTOCOL GAMES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 33677 , F 95, S 8, H M 606228, I/A 3 (26.02.16).
  4. 26/02/2016#3737483
    Cambio de domicilio social
    PROTOCOL GAMES SL. Cambio de domicilio social. C/ ALBASANZ 75 2º A-D (MADRID). Datos registrales. T 33677 , F 95, S 8, H M 606228, I/A 2 (19.02.16).
  5. 24/07/2015#3432585
    ConstituciónNombramientos
    PROTOCOL GAMES SL. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: a) La creación, diseño, edición, producción, desarrollo, comercialización y distribución de todo tipo de programas y juegos en soporte informático, así como de videojue…

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 2015

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 DE EL FERROL 14 - 6º PUERTA 5 (MADRID), 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 — Edición de videojuegos — are listed together.

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