SERPYM DIGITAL SOCIEDAD LIMITADA

Hoja GR57301· NIF B67992370

VigenteGranada
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
34 038,00 €
Incorporation :
31/01/2022
Directors :
Rafael Juan Cruz Lopez, Cruz Lopez Jose Antonio Marcos

Legal information

Legal information for SERPYM DIGITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215284982
Legal formSociedad Limitada (SL)
Share capital34 038,00 €
Incorporation date31/01/2022
Register referenceTomo 1786 · Folio 197 · Hoja GR57301
StatusVigente

Activity

SERPYM DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 31 January 2022. The Spanish commercial register has published 9 filings for this company, from 31 January 2022 to 3 October 2022, across 8 distinct types of filing. Its registered share capital is 34 038,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

Ampliado objeto social a la edición de programas informáticos (CNAE 5821 y 5829); programación, consultoría y otras actividades relacionadas con la informática (CNAE 6201, 6202, 6203 y 6209); proceso de datos, hosting y actividades relacionadas, portales Web (CNAE 6311 y 6312);.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SERPYM DIGITAL SOCIED…Cruz Lopez Jose Antonio MarcosCruz Lopez Jose Anto…Juan Cruz Lopez RafaelJuan Cruz Lopez Rafa…CRUZ GLOBAL BUSINESS SOCIEDAD LIMITADACRUZ GLOBAL BUSINESS…CRUSERTEL SOCIEDAD LIMITADACRUSERTEL SOCIEDAD L…CRUSERTEL SOCIEDAD LIMITADACRUSERTEL SOCIEDAD L…CRUSAN ENERGIA SOCIEDAD LIMITADACRUSAN ENERGIA SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERPYM DIGITAL SOCIED…Cruz Lopez Jose Antonio MarcosCruz Lopez Jose Anto…CRUSERTEL SOCIEDAD LIMITADACRUSERTEL SOCIEDAD L…

Beneficial owner (UBO)

Cruz Lopez Jose Antonio Marcos100 %

Individual · ultimate beneficial owner · since 31/01/2022

Beneficial owner network map

3 nodes Person Company
SERPYM DIGITAL SOCIED…Cruz Lopez Jose Antonio MarcosCruz Lopez Jose Anto…CRUSERTEL SOCIEDAD LIMITADACRUSERTEL SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 2
  2. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 2
  3. Ampliación de capitalPublished 03/10/2022· Registered 26/09/2022· I/A 2
  4. Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 2
  5. Cambio de objeto socialPublished 03/10/2022· Registered 26/09/2022· I/A 2
  6. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 1
  8. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 03/10/2022Cambio de domicilio social

    C/ ARABIAL, 45-LOCAL 18 18004 (GRANADA)

  2. 03/10/2022Cambio de objeto social

    Ampliado objeto social a la edición de programas informáticos (CNAE 5821 y 5829); programación, consultoría y otras actividades relacionadas con la informática (CNAE 6201, 6202, 6203 y 6209); proceso de datos, hosting y actividades relacionadas, portales Web (CNAE 6311 y 6312);.

  3. 31/01/2022Declaración de unipersonalidad

    CRUZ LOPEZ JOSE ANTONIO MARCOS

Capital · events

  1. 03/10/2022Ampliación de capital
    Resulting capital: 34 038,00 € (+31 038,00 €)
  2. 31/01/2022Constitución
    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. 03/10/2022#7179981
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    SERPYM DIGITAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RAFAEL JUAN CRUZ LOPEZ. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO MARCOS CRUZ LOPEZ. Nombramientos. Adm. Unico: RAFAEL JUAN CRUZ LOPEZ. Ampliación de capita…
  2. 31/01/2022#6787010
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERPYM DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Constituye el objeto de la sociedad: El comercio mayor y menor y la intermediación en el mercado relacionado con la telefonía, energía eléctrica y renov…

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 2022

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/ ARABIAL, 45-LOCAL 18 18004 (GRANADA), Granada
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.

Prospect this sectorAll companies in this sector