TEKU STUDIOS SOFTWARE SL

Hoja TE5459· NIF B44246924

VigenteTeruel
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 730,00 €
Incorporation :
21/09/2012
Director :
Gutierrez Villar Jose Antonio

Legal information

Legal information for TEKU STUDIOS SOFTWARE SL

NIF
Hoja registral
IRUS1000222113127
Legal formSociedad Limitada (SL)
Share capital3 730,00 €
Incorporation date21/09/2012
LocalityTeruel
Phone
Register referenceTomo 248 · Folio 48 · Hoja TE5459
StatusVigente

Activity

TEKU STUDIOS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 21 September 2012. The Spanish commercial register has published 7 filings for this company, from 21 September 2012 to 11 December 2018, across 6 distinct types of filing. Its registered share capital is 3 730,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

el diseño y desarrollo de videojuegos, animación, diseño web, aplicacionespara móviles, desarrollo de software y diseño gráfico.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEKU STUDIOS SOFTWARE…Gutierrez Villar Jose AntonioGutierrez Villar Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEKU STUDIOS SOFTWARE…Gutierrez Villar Jose AntonioGutierrez Villar Jos…

Beneficial owner (UBO)

Gutierrez Villar Jose Antonio100 %

Individual · ultimate beneficial owner · since 11/12/2018

Beneficial owner network map

2 nodes Person Company
TEKU STUDIOS SOFTWARE…Gutierrez Villar Jose AntonioGutierrez Villar Jos…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 04/12/2018· I/A 3
  2. NombramientosPublished 11/12/2018· Registered 04/12/2018· I/A 3
  3. Modificaciones estatutariasPublished 11/12/2018· Registered 04/12/2018· I/A 3
  4. Cambio de domicilio socialPublished 11/12/2018· Registered 04/12/2018· I/A 3
  5. Declaración de unipersonalidadPublished 11/12/2018· Registered 04/12/2018· I/A 2
  6. ConstituciónPublished 21/09/2012· Registered 07/09/2012· I/A 1
  7. NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 11/12/2018Cambio de domicilio social

    CTRA SAGUNTO-BURGOS, 122,5- PARADOR DE TURISMO 4419 (TERUEL)

  2. 11/12/2018Declaración de unipersonalidad

    GUTIERREZ VILLAR JOSE ANTONIO

  3. 11/12/2018Modificaciones estatutarias

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 3 730,00 €

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. 11/12/2018#5168947
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TEKU STUDIOS SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ VILLAR JOSE ANTONIO;VALLES SUSIN MIGUEL. Nombramientos. Adm. Unico: GUTIERREZ VILLAR JOSE ANTONIO. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 5º.- Domicilio so…
  2. 11/12/2018#5168946
    Declaración de unipersonalidad
    TEKU STUDIOS SOFTWARE SL. Declaración de unipersonalidad. Socio único: GUTIERREZ VILLAR JOSE ANTONIO. Datos registrales. T 248, L 248, F 48, S 8, H TE 5459, I/A 2 ( 4.12.18).
  3. 21/09/2012#1904046
    ConstituciónNombramientos
    TEKU STUDIOS SOFTWARE SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: el diseño y desarrollo de videojuegos, animación, diseño web, aplicacionespara móviles, desarrollo de software y diseño gráfico. Domicilio: AVDA SAGUNTO 116 - PO…

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 2012

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 addressCTRA SAGUNTO-BURGOS, 122, 5- PARADOR DE TURISMO 4419 (TERUEL), Teruel
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