GAMEHOUSE SPAIN SL

Hoja A50304· NIF B53325874

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
REALNETWORKS INC, Lulli Simonetta, Hennick Elizabeth
Former name :
TRYMEDIA SYSTEMS SL

Legal information

Legal information for GAMEHOUSE SPAIN SL

NIF
Hoja registral
IRUS1000146562053
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2352 · Folio 165 · Hoja A50304
Former names
TRYMEDIA SYSTEMS SL2011-10-06 → 2014-12-23
StatusVigente

Activity

GAMEHOUSE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 23 filings for this company, from 6 October 2011 to 2 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GAMEHOUSE SPAIN SLHennick ElizabethHennick ElizabethRealnetworks IncRealnetworks IncLulli SimonettaLulli Simonetta

Registered actos

  1. NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 27
  2. RevocacionesPublished 24/12/2021· Registered 16/12/2021· I/A 26
  3. Ceses/DimisionesPublished 23/12/2021· Registered 15/12/2021· I/A 25
  4. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 25
  5. RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 24
  6. RevocacionesPublished 24/02/2021· Registered 17/02/2021· I/A 23
  7. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 23
  8. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 22
  9. Cambio de domicilio socialPublished 11/01/2017· Registered 02/01/2017· I/A 21
  10. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 20
  11. NombramientosPublished 23/08/2016· Registered 12/08/2016· I/A 19
  12. Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 17
  13. RevocacionesPublished 23/12/2014· Registered 15/12/2014· I/A 17
  14. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 17
  15. Cambio de denominación socialPublished 23/12/2014· Registered 15/12/2014· I/A 17
  16. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 16
  17. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 15
  18. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 14
  19. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 13
  20. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 12
  21. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 11
  22. Ceses/DimisionesPublished 06/10/2011· Registered 28/09/2011· I/A 10
  23. NombramientosPublished 06/10/2011· Registered 28/09/2011· I/A 10

Changes

  1. 11/01/2017Cambio de domicilio social

    C/ COLOMBIA 11 8 (ALICANTE)

  2. 23/08/2016Cambio de denominación social

    TRYMEDIA SYSTEMS SL→GAMEHOUSE SPAIN SL

Timeline (BORME)

  1. 02/06/2023#7559612
    Nombramientos
    GAMEHOUSE SPAIN SL. Nombramientos. Apo.Sol.: LULLI SIMONETTA. Datos registrales. T 2352 , F 165, S 8, H A 50304, I/A 27 (25.05.23).
  2. 24/12/2021#6741658
    Revocaciones
    GAMEHOUSE SPAIN SL. Revocaciones. Apo.Sol.: GOOSSENS ERIK;PETERS RUTGER MARIA ANTONIUS. Datos registrales. T 2352 , F 165, S 8, H A 50304, I/A 26 (16.12.21).
  3. 23/12/2021#6738799
    Ceses/DimisionesNombramientos
    GAMEHOUSE SPAIN SL. Ceses/Dimisiones. Consejero: GOOSSENS ERIK;PETERS RUTGER MARIA ANTONIUS. Nombramientos. Consejero: HENNICK ELIZABETH;LULLI SIMONETTA. Datos registrales. T 2352 , F 165, S 8, H A 50304, I/A 25 (15.12.21).
  4. 20/07/2021#6532652
    Revocaciones
    GAMEHOUSE SPAIN SL. Revocaciones. Apo.Sol.: BEVILCQUA BRECHBUHLER TRABADO MAXIMILIANO. Datos registrales. T 2352 , F 165, S 8, H A 50304, I/A 24 (12.07.21).
  5. 24/02/2021#6274919
    RevocacionesNombramientos
    GAMEHOUSE SPAIN SL. Revocaciones. Apo.Sol.: RH ROSCLAR SL;MURGADELLA MIRA ANDREU;SANMARTIN JARAMILLO PEDRO;LOPEZ PEREZ ALICIA;PIÑEIRO MARTINEZ CARMEN;BARRIERE BENOIT JEAN PAUL;THOMAS MARJORIE OAKES;CHOE SU CHIN. Apo.Man.Soli: BAKER CARY LOUIS. Nombra…
  6. 07/02/2018#4734140
    Nombramientos
    GAMEHOUSE SPAIN SL. Nombramientos. Apo.Man.Soli: BAKER CARY LOUIS;MONTGOMERY KATRIEN LEAH LAATZ. Datos registrales. T 2352 , F 75, S 8, H A 50304, I/A 22 (29.01.18).
  7. 11/01/2017#4182519
    Cambio de domicilio social
    GAMEHOUSE SPAIN SL. Cambio de domicilio social. C/ COLOMBIA 11 8 (ALICANTE). Datos registrales. T 2352 , F 75, S 8, H A 50304, I/A 21 ( 2.01.17).
  8. 25/08/2016#4000851
    Nombramientos
    GAMEHOUSE SPAIN SL. Nombramientos. Apoderado: ARROYO ESCOBAR ISMAEL. Datos registrales. T 2352 , F 75, S 8, H A 50304, I/A 20 (17.08.16).
  9. 23/08/2016#3994963
    Nombramientos
    GAMEHOUSE SPAIN SL. Nombramientos. Apo.Sol.: THOMAS MARJORIE OAKES;CHOE SU CHIN;ARROYO ESCOBAR ISMAEL;BEVILCQUA BRECHBUHLER TRABADO MAXIMILIANO;GOOSSENS ERIK;PETERS RUTGER MARIA ANTONIUS. Datos registrales. T 2352 , F 74, S 8, H A 50304, I/A 19 (12.0…
  10. 23/12/2014#3121879

    Company name: TRYMEDIA SYSTEMS SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación social
    TRYMEDIA SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MURPHY KENNETH EDWARD. Revocaciones. Apo.Sol.: EGGERS MICHAEL ROBERT;WAN TIM;WOOD PETER;DAVIS CAREY. Apoderado: BOVE MONTERO Y ASOCIADOS SL. Nombramientos. SecreNoConsj: MAFUZ GUMIEL ROSA MARIA. Cons…
  11. 13/02/2012#1588334

    Company name: TRYMEDIA SYSTEMS SL

    Nombramientos
    TRYMEDIA SYSTEMS SL. Nombramientos. Apo.Sol.: LANDWELL-PRICEWATERHOUSECOOPERS TAX & LEGAL SERVIC;SANMARTIN JARAMILLO PEDRO;LOPEZ PEREZ ALICIA;PIÑEIRO MARTINEZ CARMEN;BARRIERE BENOIT JEAN PAUL. Datos registrales. T 2168 , F 19, S 8, H A 50304, I/A 16 …
  12. 10/02/2012#1585388

    Company name: TRYMEDIA SYSTEMS SL

    Nombramientos
    TRYMEDIA SYSTEMS SL. Nombramientos. Apoderado: ARROYO ESCOBAR ISMAEL. Datos registrales. T 2168 , F 19, S 8, H A 50304, I/A 15 (31.01.12).
  13. 09/02/2012#1582684

    Company name: TRYMEDIA SYSTEMS SL

    Nombramientos
    TRYMEDIA SYSTEMS SL. Nombramientos. Apo.Sol.: RH ROSCLAR SL;MURGADELLA MIRA ANDREU. Datos registrales. T 2168 , F 19, S 8, H A 50304, I/A 14 (30.01.12).
  14. 08/02/2012#1580453

    Company name: TRYMEDIA SYSTEMS SL

    Nombramientos
    TRYMEDIA SYSTEMS SL. Nombramientos. Apoderado: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 2168 , F 19, S 8, H A 50304, I/A 13 (27.01.12).
  15. 11/10/2011#1406962

    Company name: TRYMEDIA SYSTEMS SL

    Nombramientos
    TRYMEDIA SYSTEMS SL. Nombramientos. Apoderado: REALNETWORKS INC. Datos registrales. T 2168 , F 18, S 8, H A 50304, I/A 12 (29.09.11).
  16. 10/10/2011#1405369

    Company name: TRYMEDIA SYSTEMS SL

    Nombramientos
    TRYMEDIA SYSTEMS SL. Nombramientos. Apo.Sol.: EGGERS MICHAEL ROBERT;WAN TIM;WOOD PETER;DAVIS CAREY. Datos registrales. T 2168 , F 18, S 8, H A 50304, I/A 11 (28.09.11).
  17. 06/10/2011#1402149

    Company name: TRYMEDIA SYSTEMS SL

    Ceses/DimisionesNombramientos
    TRYMEDIA SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: GREAVES IAN MATTHEW. Nombramientos. Adm. Unico: MURPHY KENNETH EDWARD. Datos registrales. T 2168 , F 18, S 8, H A 50304, I/A 10 (28.09.11).

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.

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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 addressC/ COLOMBIA 11 8 (ALICANTE), Alicante/Alacant, Alicante
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector