SEVEN GEARS GAMES SL
Hoja TF71048· NIF B56575681
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2023
- Director :
- Alejandro Francisco Cea Negrin
Legal information
Legal information for SEVEN GEARS GAMES SL
Activity
SEVEN GEARS GAMES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 6 November 2023. The Spanish commercial register has published 5 filings for this company, from 5 December 2023 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
ARTICULO 2.- OBJETO. La sociedad tiene por objeto: La sociedad tiene por objeto. A) EI diseño, producción, desarrollo y comercialización de programas de ordenador, videojuegos y aplicaciones informáticas para todo tipo de plataformas físicas y digitales. b) El desarrollo de bases de datos y contenid.
Directors and representatives
Directors
Current
- Alejandro Francisco Cea NegrinSince 13/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alejandro Francisco Cea Negrin100 %
Individual · ultimate beneficial owner · since 05/12/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/06/2024· Registered 28/05/2024· I/A 4
- Cambio de domicilio socialPublished 02/01/2024· Registered 18/12/2023· I/A 2
- ConstituciónPublished 05/12/2023· Registered 13/11/2023· I/A 1
- Declaración de unipersonalidadPublished 05/12/2023· Registered 13/11/2023· I/A 1
- NombramientosPublished 05/12/2023· Registered 13/11/2023· I/A 1
Changes
- 05/06/2024Cambio de domicilio social
C/ SANTIAGO, 5 3º izda 38002 (SANTA CRUZ DE TENERIFE)
- 02/01/2024Cambio de domicilio social
C/ PEREZ DE ROZAS, 25-LOCAL A, OFICINA 58, 38004 (SANTA CRUZ DE TENERIFE)
- 05/12/2023Declaración de unipersonalidad
ALEJANDRO FRANCISCO CEA NEGRIN
Capital · events
- 05/12/2023ConstituciónInitial 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)
- 05/06/2024#8110485Cambio de domicilio social
SEVEN GEARS GAMES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SANTIAGO, 5 3º izda 38002 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 71048, I/A 4 (28.05.24).
- 02/01/2024#10581731Cambio de domicilio social
SEVEN GEARS GAMES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PEREZ DE ROZAS, 25-LOCAL A, OFICINA 58, 38004 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3885 , F 104, S 8, H TF 71048, I/A 2 (18.12.23).
- 05/12/2023#7827766ConstituciónDeclaración de unipersonalidadNombramientos
SEVEN GEARS GAMES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.11.23. Objeto social: ARTICULO 2.- OBJETO. La sociedad tiene por objeto: La sociedad tiene por objeto. A) EI diseño, producción, desarrollo y comercialización…
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 — Edición de videojuegos — are listed together.