TYCLOPUS SOCIEDAD LIMITADA
Hoja GI74495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2024
- Director :
- Arnau Jove Castañe
Legal information
Legal information for TYCLOPUS SOCIEDAD LIMITADA
Activity
TYCLOPUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 6 March 2024. The Spanish commercial register has published 4 filings for this company, from 6 March 2024 to 16 December 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño, producción, ejecución, desarrollo y comercialización de juegos on-line para todo tipo de redes y dispositivos, tanto de manera directa como a través de participaciones en otras compañías.
Directors and representatives
Directors
Current
- Arnau Jove CastañeSince 27/02/2024Administrador Único
Authorised representatives
Current
- Jose Ignacio Navas NavasSince 10/12/2024Apoderado
- Josefa Castañe CasasSince 01/03/2024Apoderado Solidario
- Guillem Jove CastañeSince 01/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/12/2024· Registered 10/12/2024· I/A 3
- NombramientosPublished 07/03/2024· Registered 01/03/2024· I/A 2
- ConstituciónPublished 06/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 1
Capital · events
- 06/03/2024ConstituciónInitial 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)
- 16/12/2024#8398623Nombramientos
TYCLOPUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE IGNACIO NAVAS NAVAS. Datos registrales. S 8 , H GI 74495, I/A 3 (10.12.24).
- 07/03/2024#7972870Nombramientos
TYCLOPUS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GUILLEM JOVE CASTAÑE;JOSEFA CASTAÑE CASAS. Datos registrales. T 3475 , F 64, S 8, H GI 74495, I/A 2 ( 1.03.24).
- 06/03/2024#7970358ConstituciónNombramientos
TYCLOPUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.24. Objeto social: El diseño, producción, ejecución, desarrollo y comercialización de juegos on-line para todo tipo de redes y dispositivos, tanto de manera directa como a travé…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.