TG LAB PLATAFORMA ESPAÑA SL
Hoja M845161· NIF B75905919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2025
- Directors :
- Guoga Antanas, Simelionis Ugnius
Legal information
Legal information for TG LAB PLATAFORMA ESPAÑA SL
Activity
TG LAB PLATAFORMA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
La distribución, licencia, sublicencia y comercialización de soluciones y programas informáticos, contenidos de juego en línea y productos digitales asociados, así como la prestación de servicios de consultoría y asistencia técnica a sus clientes.
Directors and representatives
Directors
Current
- Guoga AntanasSince 18/02/2025Administrador Solidario
- Simelionis UgniusSince 18/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- TG GROUP MALTA LIMITED100 %
Legal entity · since 25/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TG GROUP MALTA LIMITED100 %
Legal entity · since 25/02/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/02/2025· Registered 18/02/2025· I/A 1
- Declaración de unipersonalidadPublished 25/02/2025· Registered 18/02/2025· I/A 1
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 1
Changes
- 25/02/2025Declaración de unipersonalidad
TG GROUP MALTA LIMITED
Capital · events
- 25/02/2025ConstituciónInitial 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)
- 25/02/2025#8509157ConstituciónDeclaración de unipersonalidadNombramientos
TG LAB PLATAFORMA ESPAÑA SL. Constitución. Comienzo de operaciones: 11.02.25. Objeto social: La distribución, licencia, sublicencia y comercialización de soluciones y programas informáticos, contenidos de juego en línea y productos digitales asociado…
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 2025
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 — CNAE 6220 — are listed together.