TERMINUS PLATFORM SL
Hoja M759334· NIF B09615519
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2022
- Director :
- Perrin Vazquez Yago Marcel
- Former name :
- TERMINUS GAMING SL
Legal information
Legal information for TERMINUS PLATFORM SL
Activity
TERMINUS PLATFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2022. The Spanish commercial register has published 4 filings for this company, from 11 February 2022 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actividades de las sociedades holding. b) La participación en el capital de otras sociedades o entidades; y la administración, dirección y gestión de las indicadas participaciones en el capital de otras sociedades o entidades, así como la enajenación, venta, permuta.
Directors and representatives
Directors
Current
- Perrin Vazquez Yago MarcelSince 04/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perrin Vazquez Yago Marcel100 %
Individual · ultimate beneficial owner · since 11/02/2022
Beneficial owner network map
Registered actos
Changes
- 11/02/2022Declaración de unipersonalidad
PERRIN VAZQUEZ YAGO MARCEL
Capital · events
- 11/02/2022ConstituciónInitial 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)
- 10/03/2022#6851485
Company name: TERMINUS GAMING SL
Cambio de denominación socialTERMINUS GAMING SL. Cambio de denominación social. TERMINUS PLATFORM SL. Datos registrales. T 42956 , F 200, S 8, H M 759334, I/A 2 ( 3.03.22).
- 11/02/2022#6808028
Company name: TERMINUS GAMING SL
ConstituciónDeclaración de unipersonalidadNombramientosTERMINUS GAMING SL. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: a) Actividades de las sociedades holding. b) La participación en el capital de otras sociedades o entidades; y la administración, dirección y gestión de las indicadas …
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 2022
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 las sociedades holding — are listed together.