TARKIN STUDIOS SL
Hoja M643038· NIF B87793337
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 311 508,00 €
- Incorporation :
- 24/04/2017
Legal information
Legal information for TARKIN STUDIOS SL
Activity
TARKIN STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 April 2017. The Spanish commercial register has published 12 filings for this company, from 24 April 2017 to 9 April 2024, across 8 distinct types of filing. Its registered share capital is 1 311 508,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
1.- EL DESARROLLO, CREACION, DISEÑO, EXPLOTACION, DISTRIBUCION, COMPRAVENTA Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS, VIDEOJUEGOS Y CONTENIDOS DIGITALES. 2.- LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA MERCADOTECNIA.Domicilio: C/ GRAN VIA 30 10ª (MADRID).
Directors and representatives
Directors
Former
- Garcia Franco Jose ManuelCeased on 02/04/2024Liquidador
Authorised representatives
Former
- Tripero Cascales IgnacioCeased on 02/04/2024Apoderado
- Carrion Garcia De Velasco MacarenaCeased on 12/03/2024Apoderado
Directors network map
Registered actos
Changes
- 09/04/2024Disolución
- 09/04/2024Extinción
- 16/08/2019Cambio de domicilio social
C/ JACOMETREZO 15 6º (MADRID)
Capital · events
- 09/04/2024Ampliación de capitalResulting capital: 1 311 508,00 € (+1 304 008,00 €)
- 12/09/2017Ampliación de capitalResulting capital: 7 500,00 € (+4 500,00 €)
- 24/04/2017ConstituciónInitial 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)
- 09/04/2024#8023943Ceses/DimisionesNombramientosDisoluciónExtinción
TARKIN STUDIOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA FRANCO JOSE MANUEL. Nombramientos. Liquidador: GARCIA FRANCO JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 35784 , F 177, S 8, H M 643038, I/A 8 ( 2.04.24).
- 09/04/2024#8023942Ampliación de capital
TARKIN STUDIOS SL. Ampliación de capital. Capital: 1.304.008,00 Euros. Resultante Suscrito: 1.311.508,00 Euros. Datos registrales. T 35784 , F 176, S 8, H M 643038, I/A 7 ( 2.04.24).
- 19/03/2024#7992498Revocaciones
TARKIN STUDIOS SL. Revocaciones. Apoderado: CARRION GARCIA DE VELASCO MACARENA. Datos registrales. T 35784 , F 176, S 8, H M 643038, I/A 6 (12.03.24).
- 04/11/2022#7227907Nombramientos
TARKIN STUDIOS SL. Nombramientos. Apoderado: CARRION GARCIA DE VELASCO MACARENA. Datos registrales. T 35784 , F 175, S 8, H M 643038, I/A 5 (27.10.22).
- 20/04/2021#6365215Nombramientos
TARKIN STUDIOS SL. Nombramientos. Apoderado: TRIPERO CASCALES IGNACIO. Datos registrales. T 35784 , F 174, S 8, H M 643038, I/A 4 (13.04.21).
- 16/08/2019#5546931Cambio de domicilio social
TARKIN STUDIOS SL. Cambio de domicilio social. C/ JACOMETREZO 15 6º (MADRID). Datos registrales. T 35784 , F 173, S 8, H M 643038, I/A 3 ( 8.08.19).
- 12/09/2017#4538422Ampliación de capital
TARKIN STUDIOS SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 35784 , F 173, S 8, H M 643038, I/A 2 ( 4.09.17).
- 24/04/2017#4346437ConstituciónNombramientos
TARKIN STUDIOS SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: 1.- EL DESARROLLO, CREACION, DISEÑO, EXPLOTACION, DISTRIBUCION, COMPRAVENTA Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS, VIDEOJUEGOS Y CONTENIDOS DIGITALES. 2.- LA RE…
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 2017
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 — Actividades de programación informática — are listed together.