SEISNOGAME SL
Hoja M656356· NIF B87951075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 696 000,00 €
- Incorporation :
- 22/11/2017
- Director :
- Garcia Galvez Francisco De Los Reyes
Legal information
Legal information for SEISNOGAME SL
Activity
SEISNOGAME SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 22 November 2017. The Spanish commercial register has published 6 filings for this company, from 22 November 2017 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 696 000,00 €.
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Garcia Galvez Francisco De Los ReyesSince 15/11/2017Administrador Único
Authorised representatives
Current
- Medina Chavez LauraSince 12/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Galvez Francisco De Los Reyes100 %
Individual · ultimate beneficial owner · since 22/11/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 4
- Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 22/11/2017· Registered 15/11/2017· I/A 1
- Declaración de unipersonalidadPublished 22/11/2017· Registered 15/11/2017· I/A 1
- NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 1
Changes
- 19/12/2023Cambio de domicilio social
C/ CORDOBA 22 (ARANJUEZ)
- 22/11/2017Declaración de unipersonalidad
GARCIA GALVEZ FRANCISCO DE LOS REYES
Capital · events
- 22/11/2017ConstituciónInitial capital: 696 000,00 €
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)
- 19/12/2023#7846311Nombramientos
SEISNOGAME SL. Nombramientos. Apoderado: MEDINA CHAVEZ LAURA. Datos registrales. T 36541 , F 146, S 8, H M 656356, I/A 4 (12.12.23).
- 19/12/2023#7846310
SEISNOGAME SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36541 , F 146, S 8, H M 656356, I/A 3 (12.12.23).
- 19/12/2023#7846309Cambio de domicilio social
SEISNOGAME SL. Cambio de domicilio social. C/ CORDOBA 22 (ARANJUEZ). Datos registrales. T 36541 , F 146, S 8, H M 656356, I/A 2 (12.12.23).
- 22/11/2017#4629773ConstituciónDeclaración de unipersonalidadNombramientos
SEISNOGAME SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: Actividades de las sociedades holding. Domicilio: C/ LAGUNA DEL MARQUESADO 14 - NAVE 14 (MADRID). Capital: 696.000,00 Euros. Declaración de unipersonalidad. Socio único: GA…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.