SHADOWLOCK GAMES SOCIEDAD LIMITADA

Hoja V190563· NIF B40629453

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 286,00 €
Incorporation :
13/12/2019
Directors :
Hernandez Huerta Ariano, Martinez Valle Javier, Yter Humedas Carlos, Masso Pomes Carmen Maria

Legal information

Legal information for SHADOWLOCK GAMES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173693676
Legal formSociedad Limitada (SL)
Share capital4 286,00 €
Incorporation date13/12/2019
Register referenceTomo 10756 · Folio 83 · Hoja V190563
StatusVigente

Activity

SHADOWLOCK GAMES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 December 2019. The Spanish commercial register has published 8 filings for this company, from 13 December 2019 to 24 September 2021, across 6 distinct types of filing. Its registered share capital is 4 286,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
SHADOWLOCK GAMES SOCI…Hernandez Huerta ArianoHernandez Huerta Ari…Martinez Valle JavierMartinez Valle JavierYter Humedas CarlosYter Humedas CarlosDANARY INVERSIONES PRIVADAS SLDANARY INVERSIONES P…MEDCORP TECHNOLOGIES SLMEDCORP TECHNOLOGIES…AHORRO EN COMUNIDAD - SERVICIOS INTEGRALES SLAHORRO EN COMUNIDAD …FAZZIL OFFICE SLFAZZIL OFFICE SLHUMAN COMPUTER SIMBIOSIS SLHUMAN COMPUTER SIMBI…FIT BEAUTY AND SPORT SLFIT BEAUTY AND SPORT…INTERNATIONAL ACCOUNTING MANAGEMENT AND INVESTMENTS SLINTERNATIONAL ACCOUN…YARIAN GESTION Y ADMINISTRACION SLYARIAN GESTION Y ADM…NODALBLOCK SLNODALBLOCK SLPROMOCIONES EL CARACOL 21 SLPROMOCIONES EL CARAC…KAPITALIA CREDIT HOUSE SLKAPITALIA CREDIT HOU…MAF FINANCIACION SLMAF FINANCIACION SLARQUITECTURA Y ARTE SLARQUITECTURA Y ARTE …EARLY PRESS SLEARLY PRESS SLEBL EDITOR BOOKS SPAIN SLEBL EDITOR BOOKS SPA…AIDEA INTAR S.LAIDEA INTAR S.L

Registered actos

  1. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 3
  2. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 2
  3. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 2
  4. Ampliación de capitalPublished 24/09/2021· Registered 17/09/2021· I/A 2
  5. Modificaciones estatutariasPublished 24/09/2021· Registered 17/09/2021· I/A 2
  6. Cambio de domicilio socialPublished 24/09/2021· Registered 17/09/2021· I/A 2
  7. ConstituciónPublished 13/12/2019· Registered 04/12/2019· I/A 1
  8. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 24/09/2021Cambio de domicilio social

    AVDA VALLADOLID 2 Bl.4 1 3 (VALENCIA)

  2. 24/09/2021Modificaciones estatutarias

Capital · events

  1. 24/09/2021Ampliación de capital
    Resulting capital: 4 286,00 € (+1 286,00 €)
  2. 13/12/2019Constitución
    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. 24/09/2021#6615529
    Nombramientos
    SHADOWLOCK GAMES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ DEL RIO IVAN. Datos registrales. T 10756, L 8036, F 83, S 8, H V 190563, I/A 3 (17.09.21).
  2. 24/09/2021#6615528
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SHADOWLOCK GAMES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DEL RIO IVAN. Nombramientos. SecreNoConsj: MASSO POMES CARMEN MARIA. Consejero: HERNANDEZ HUERTA ARIANO;MARTINEZ VALLE JAVIER;YTER HUMEDAS CARLOS. Presidente: HERNANDEZ HUERTA…
  3. 13/12/2019#5704947
    ConstituciónNombramientos
    SHADOWLOCK GAMES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: Actividades de programación informática. Domicilio: CALLE BENICARLO Número33 18 (VALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINE…

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 2019

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 VALLADOLID 2 Bl.4 1 3 (VALENCIA), Valencia
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