SOCIAL GAMES S.L

Hoja B563322· NIF B05360466

VigenteBarcelona
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 323,66 €
Incorporation :
25/05/2021
Director :
Pons Mendez Carlos Francisco

Legal information

Legal information for SOCIAL GAMES S.L

NIF
Hoja registral
IRUS1000380402438
Legal formSociedades de responsabilidad limitada
Share capital4 323,66 €
Incorporation date25/05/2021
Register referenceTomo 47822 · Folio 107 · Hoja B563322
StatusVigente

Activity

SOCIAL GAMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 25 May 2021. The Spanish commercial register has published 9 filings for this company, from 25 May 2021 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 4 323,66 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

SE AMPLIA EN: "DESARROLLO, PRODUCCION, EDICION, DISTRIBUCION Y LA COMERCIALIZACION Y/O DIFUSION DE VIDEOJUEGOS. CNAE 5821".

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOCIAL GAMES S.LPons Mendez Carlos FranciscoPons Mendez Carlos F…BLUE ZEBRA LABS S.LBLUE ZEBRA LABS S.L

Registered actos

  1. Ampliación de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 4
  2. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 4
  3. Ampliación de capitalPublished 12/08/2022· Registered 05/08/2022· I/A 3
  4. Ampliación de capitalPublished 02/03/2022· Registered 23/02/2022· I/A 2
  5. Modificaciones estatutariasPublished 02/03/2022· Registered 23/02/2022· I/A 2
  6. Cambio de objeto socialPublished 02/03/2022· Registered 23/02/2022· I/A 2
  7. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  8. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 04/03/2024Modificaciones estatutarias
  2. 02/03/2022Cambio de objeto social

    SE AMPLIA EN: "DESARROLLO, PRODUCCION, EDICION, DISTRIBUCION Y LA COMERCIALIZACION Y/O DIFUSION DE VIDEOJUEGOS. CNAE 5821".

  3. 02/03/2022Modificaciones estatutarias

Capital · events

  1. 04/03/2024Ampliación de capital
    Resulting capital: 4 323,66 € (+154,70 €)
  2. 12/08/2022Ampliación de capital
    Resulting capital: 4 168,96 € (+691,96 €)
  3. 02/03/2022Ampliación de capital
    Resulting capital: 3 477,00 € (+477,00 €)
  4. 25/05/2021Constitución
    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. 17/05/2024#8080791
    SOCIAL GAMES S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 30 DE ABRIL DE 2024. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 7 AÑOS. Datos registrales. T 47822 , F 107, S 8, H B 563322, I/A 5 ( 8.05.24).
  2. 04/03/2024#7965608
    Ampliación de capitalModificaciones estatutarias
    SOCIAL GAMES S.L. Ampliación de capital. Capital: 154,70 Euros. Resultante Suscrito: 4.323,66 Euros. Modificaciones estatutarias. ART.13.- CONVOCATORIA.-ART.14.-ASISTENCIA Y REPRESENTACION. Datos registrales. T 47822 , F 175, S 8, H B 563322, I/A 4 (…
  3. 12/08/2022#7119748
    Ampliación de capital
    SOCIAL GAMES S.L. Ampliación de capital. Capital: 691,96 Euros. Resultante Suscrito: 4.168,96 Euros. Datos registrales. T 47822 , F 173, S 8, H B 563322, I/A 3 ( 5.08.22).
  4. 02/03/2022#6837517
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    SOCIAL GAMES S.L. Ampliación de capital. Capital: 477,00 Euros. Resultante Suscrito: 3.477,00 Euros. Modificaciones estatutarias. ART. 7: MODIFICACION DEL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES. ART. 12: JUNTA GENERAL. Cambio de objeto social.…
  5. 25/05/2021#6435421
    ConstituciónNombramientos
    SOCIAL GAMES S.L. Constitución. Comienzo de operaciones: 1.04.21. Objeto social: DESAROLLO, COMERCIALIZACION Y EXPLOTACION DE SOFTWARE, ACTIVIDAD PRINCIPAL DESARROLLO Y EXPLOTACION DE CUALQUIER PROGRAMA INFORMATICO PARA CUALQUIER USO Y ACTIVIDAD CNAE…

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 2021

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 addressCL SARAGOSSA NUM.95 P.EN PTA.3 (BARCELONA), Barcelona
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