ULTIMA GAMING ARK SL
Hoja MA160927· NIF B05429204
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2021
- Director :
- Carande Mena Jose Luis
Legal information
Legal information for ULTIMA GAMING ARK SL
Activity
ULTIMA GAMING ARK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 20 May 2021. The Spanish commercial register has published 4 filings for this company, from 20 May 2021 to 15 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Corporate purpose
Venta y reparación de equipos informáticos, ocio y entretenimiento. Wargames, asesoramiento y patrocinio de deporte electrónico (ESL). Venta de cartas y miniaturas (wargaming). Venta y distribución de refrescos y cerveza y comercialización de zumos y mostos. El C.N.A.E. de la actividad principal de.
Directors and representatives
Directors
Current
- Carande Mena Jose LuisSince 11/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/05/2021· Registered 11/05/2021· I/A 1
- Declaración de unipersonalidadPublished 20/05/2021· Registered 11/05/2021· I/A 1
- NombramientosPublished 20/05/2021· Registered 11/05/2021· I/A 1
Changes
- 20/05/2021Declaración de unipersonalidad
CARANDE MENA JOSE LUIS
Capital · events
- 20/05/2021ConstituciónInitial 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)
- 15/06/2023#7581233
ULTIMA GAMING ARK SL. Otros conceptos: En ejecución de títulos judiciales con el número 191/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 28 de abril de 2.023, por el Juzgado de lo Social nº 13 de los de Málaga, en el que… - 20/05/2021#6428375ConstituciónDeclaración de unipersonalidadNombramientos
ULTIMA GAMING ARK SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: Venta y reparación de equipos informáticos, ocio y entretenimiento. Wargames, asesoramiento y patrocinio de deporte electrónico (ESL). Venta de cartas y miniaturas …
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 2021
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 — Reparación de ordenadores y equipos periféricos — are listed together.