SMALL WONDERS SL

Hoja LU13313· NIF B27396704

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
56 998,00 €
Incorporation :
04/08/2009
Director :
German Fernandez Loureiro

Legal information

Legal information for SMALL WONDERS SL

NIF
Hoja registral
IRUS1000064044449
Legal formSociedad Limitada (SL)
Share capital56 998,00 €
Incorporation date04/08/2009
LocalityLugo
Register referenceTomo 411 · Folio 90 · Hoja LU13313
StatusVigente

Activity

SMALL WONDERS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 4 August 2009. The Spanish commercial register has published 9 filings for this company, from 4 August 2009 to 18 August 2015, across 6 distinct types of filing. Its registered share capital is 56 998,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Diseño, creación, desarrollo y venta de software de entretenimiento y videojuegos para cualquier tipo de plataforma o soporte. Diseño, creación, desarrollo y venta de software "a medida", así como cualquier tipo de aplicación informática ad.hoc, para los distintos tipos de usuarios, ya se trate de.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 18/08/2015· Registered 11/08/2015· I/A 4
  2. Ceses/DimisionesPublished 17/08/2011· Registered 27/07/2011· I/A 3
  3. NombramientosPublished 17/08/2011· Registered 27/07/2011· I/A 3
  4. Ampliación de capitalPublished 17/08/2011· Registered 27/07/2011· I/A 3
  5. Modificaciones estatutariasPublished 17/08/2011· Registered 27/07/2011· I/A 3
  6. Ceses/DimisionesPublished 17/08/2011· Registered 27/07/2011· I/A 2
  7. NombramientosPublished 17/08/2011· Registered 27/07/2011· I/A 2
  8. ConstituciónPublished 04/08/2009· Registered 21/07/2009· I/A 1
  9. NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 1

Changes

  1. 17/08/2011Modificaciones estatutarias

Capital · events

  1. 17/08/2011Ampliación de capital
    Resulting capital: 56 998,00 € (+52 998,00 €)
  2. 04/08/2009Constitución
    Initial capital: 4 000,00 €

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. 18/08/2015#3468134
    Reelecciones
    SMALL WONDERS SL. Reelecciones. Adm. Unico: GERMAN FERNANDEZ LOUREIRO. Datos registrales. T 411 , F 90, S 8, H LU 13313, I/A 4 (11.08.15).
  2. 17/08/2011#1345387
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SMALL WONDERS SL. Ceses/Dimisiones. Adm. Solid.: GERMAN FERNANDEZ LOUREIRO;MENDEZ MOREIRA CARLOS. Nombramientos. Adm. Unico: GERMAN FERNANDEZ LOUREIRO. Ampliación de capital. Capital: 52.998,00 Euros. Resultante Suscrito: 56.998,00 Euros. Modificacio…
  3. 17/08/2011#1345386
    Ceses/DimisionesNombramientos
    SMALL WONDERS SL. Ceses/Dimisiones. Adm. Solid.: JUAN DIEGO GALLEGO SEOANE;GERMAN FERNANDEZ LOUREIRO;CARLOS MENDEZ MOREIRA. Nombramientos. Adm. Solid.: GERMAN FERNANDEZ LOUREIRO;MENDEZ MOREIRA CARLOS. Datos registrales. T 411 , F 89, S 8, H LU 13313,…
  4. 04/08/2009#332521
    ConstituciónNombramientos
    SMALL WONDERS SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: Diseño, creación, desarrollo y venta de software de entretenimiento y videojuegos para cualquier tipo de plataforma o soporte. Diseño, creación, desarrollo y venta de s…

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 2009

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 DA CORUÑA 490 - LOCAL 11 (LUGO), Lugo
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector