GIGA GAME SYSTEM PARTNER SL

Hoja B327020· NIF B64203326

Struck off · 24/02/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 818 085,00 €
Former name :
TRIMETRACO SL

Legal information

Legal information for GIGA GAME SYSTEM PARTNER SL

NIF
Hoja registral
IRUS1000357497179
Legal formSociedad Limitada (SL)
Share capital3 818 085,00 €
LocalityBarcelona
Register referenceTomo 38567 · Folio 175 · Hoja B327020
Former names
TRIMETRACO SL2009-01-12 → 2017-02-21
StatusLiquidada

Activity

GIGA GAME SYSTEM PARTNER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 18 filings for this company, from 12 January 2009 to 24 February 2021, across 7 distinct types of filing. Its registered share capital is 3 818 085,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/02/2021· Registered 16/02/2021· I/A 18
  2. Modificaciones estatutariasPublished 30/08/2019· Registered 22/08/2019· I/A 17
  3. Cambio de domicilio socialPublished 30/08/2019· Registered 22/08/2019· I/A 16
  4. RevocacionesPublished 01/08/2017· Registered 24/07/2017· I/A 15
  5. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 15
  6. NombramientosPublished 07/03/2017· Registered 23/02/2017· I/A 14
  7. Cambio de denominación socialPublished 21/02/2017· Registered 09/02/2017· I/A 13
  8. Modificaciones estatutariasPublished 02/01/2017· Registered 22/12/2016· I/A 12
  9. Ampliación de capitalPublished 22/12/2016· Registered 15/12/2016· I/A 11
  10. RevocacionesPublished 21/07/2016· Registered 13/07/2016· I/A 9
  11. RevocacionesPublished 09/05/2016· Registered 29/04/2016· I/A 8
  12. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 8
  13. NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 7
  14. Ampliación de capitalPublished 20/01/2011· Registered 10/01/2011· I/A 6
  15. RevocacionesPublished 26/01/2009· Registered 14/01/2009· I/A 5
  16. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 5
  17. Ampliación de capitalPublished 12/01/2009· Registered 24/12/2008· I/A 4

Changes

  1. 24/02/2021Extinción
  2. 30/08/2019Cambio de domicilio social

    AV DIAGONAL NUM.463 BIS, 4 (BARCELONA)

  3. 30/08/2019Modificaciones estatutarias
  4. 07/03/2017Cambio de denominación social

    TRIMETRACO SL→GIGA GAME SYSTEM PARTNER SL

  5. 02/01/2017Modificaciones estatutarias

Capital · events

  1. 22/12/2016Ampliación de capital
    Resulting capital: 3 818 085,00 € (+2 168 010,00 €)
  2. 20/01/2011Ampliación de capital
    Resulting capital: 1 650 075,00 € (+292 050,00 €)
  3. 12/01/2009Ampliación de capital
    Resulting capital: 1 358 025,00 € (+116 195,00 €)

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. 24/02/2021#6275343
    Extinción
    GIGA GAME SYSTEM PARTNER SL. Extinción. Datos registrales. T 38567 , F 175, S 8, H B 327020, I/A 18 (16.02.21).
  2. 30/08/2019#5563932
    Modificaciones estatutarias
    GIGA GAME SYSTEM PARTNER SL. Modificaciones estatutarias. ART.21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE AGOSTO Y FINALIZANDO EL 31 DE JULIO DE CADA AÑO. Datos registrales. T 38567 , F 175, S 8, H B 327020, I/A 17…
  3. 30/08/2019#5563931
    Cambio de domicilio social
    GIGA GAME SYSTEM PARTNER SL. Cambio de domicilio social. AV DIAGONAL NUM.463 BIS, 4 (BARCELONA). Datos registrales. T 38567 , F 175, S 8, H B 327020, I/A 16 (22.08.19).
  4. 01/08/2017#4486350
    RevocacionesNombramientos
    GIGA GAME SYSTEM PARTNER SL. Revocaciones. ADM.UNICO: CONEI COMPAÑIA INTERNACIONAL DE INVERSIONES SL. REPR.143 RRM: COMES COLL MARIO. Nombramientos. ADM.UNICO: GIGA GAME SYSTEM SL. REPR.143 RRM: COMES COLL MARIO. Datos registrales. T 38567 , F 175, S…
  5. 07/03/2017#4277868
    Nombramientos
    GIGA GAME SYSTEM PARTNER SL. Nombramientos. APODERAD.SOL: LAO MULINARI NURIA;LAO MULINARI VANESA. Datos registrales. T 38567 , F 174, S 8, H B 327020, I/A 14 (23.02.17).
  6. 21/02/2017#4254839

    Company name: TRIMETRACO SL

    Cambio de denominación social
    TRIMETRACO SL. Cambio de denominación social. GIGA GAME SYSTEM PARTNER SL. Datos registrales. T 38567 , F 174, S 8, H B 327020, I/A 13 ( 9.02.17).
  7. 02/01/2017#10490898

    Company name: TRIMETRACO SL

    Modificaciones estatutarias
    TRIMETRACO SL. Modificaciones estatutarias. ART. 21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE DICIEMBRE Y FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 38567 , F 174, S 8, H B 327020, I/A 12 (22.1…
  8. 22/12/2016#4166125

    Company name: TRIMETRACO SL

    Ampliación de capital
    TRIMETRACO SL. Ampliación de capital. Capital: 2.168.010,00 Euros. Resultante Suscrito: 3.818.085,00 Euros. Datos registrales. T 38567 , F 173, S 8, H B 327020, I/A 11 (15.12.16).
  9. 22/12/2016#4166124

    Company name: TRIMETRACO SL

    TRIMETRACO SL. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "GIGA GAME SYSTEM SL". Datos registrales. T 38567 , F 173, S 8, H B 327020, I/A 10 (15.12.16).
  10. 21/07/2016#3951396

    Company name: TRIMETRACO SL

    Revocaciones
    TRIMETRACO SL. Revocaciones. APODERADO: SEGURA SEGUI JOSE. Datos registrales. T 38567 , F 172, S 8, H B 327020, I/A 9 (13.07.16).
  11. 09/05/2016#3846096

    Company name: TRIMETRACO SL

    RevocacionesNombramientos
    TRIMETRACO SL. Revocaciones. REPR.143 RRM: SEGURA SEGUI JOSE. Nombramientos. REPR.143 RRM: COMES COLL MARIO. Datos registrales. T 38567 , F 172, S 8, H B 327020, I/A 8 (29.04.16).
  12. 08/01/2016#10486536

    Company name: TRIMETRACO SL

    Nombramientos
    TRIMETRACO SL. Nombramientos. APODERAD.SOL: COMES COLL MARIO. Datos registrales. T 38567 , F 172, S 8, H B 327020, I/A 7 (29.12.15).
  13. 20/01/2011#1026304

    Company name: TRIMETRACO SL

    Ampliación de capital
    TRIMETRACO SL. Ampliación de capital. Capital: 292.050,00 Euros. Resultante Suscrito: 1.650.075,00 Euros. Datos registrales. T 38567 , F 171, S 8, H B 327020, I/A 6 (10.01.11).
  14. 26/01/2009#30917

    Company name: TRIMETRACO SL

    RevocacionesNombramientos
    TRIMETRACO SL. Revocaciones. REPR.143 RRM: LAO HERNANDEZ JUAN. Nombramientos. REPR.143 RRM: SEGURA SEGUI JOSE. Datos registrales. T 38567 , F 171, S 8, H B 327020, I/A 5 (14.01.09).
  15. 12/01/2009#2222

    Company name: TRIMETRACO SL

    Ampliación de capital
    TRIMETRACO SL. Ampliación de capital. Capital: 116.195,00 Euros. Resultante Suscrito: 1.358.025,00 Euros. Datos registrales. T 38567 , F 170, S 8, H B 327020, I/A 4 (24.12.08).

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

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 addressAV DIAGONAL NUM.463 BIS, 4 (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 — Actividades de las sociedades holding — are listed together.

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