VOSON ENGINE SL

Hoja MA169641· NIF B72516412

VigenteMálaga
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
19/10/2022
Directors :
Bermejo Fernandez Ian, Trujillo Chicon Raul, Fernandez Poyatos David

Legal information

Legal information for VOSON ENGINE SL

NIF
Hoja registral
IRUS1000048729259
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date19/10/2022
LocalityMálaga
Register referenceTomo 6228 · Folio 83 · Hoja MA169641
StatusVigente

Activity

VOSON ENGINE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 19 October 2022. The Spanish commercial register has published 7 filings for this company, from 19 October 2022 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Actividad principal: Explotación por cuenta propia o de terceros, de establecimientos de ocio destinados a realidad virtual, videojuegos e informática. Desarrollo de realidad virtual. (C.N.A.E. de actividad principal: 9329 Otras actividades recreativas y de entretenimiento). Otras actividades: Organ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
VOSON ENGINE SLBermejo Fernandez IanBermejo Fernandez IanFernandez Poyatos DavidFernandez Poyatos Da…Trujillo Chicon RaulTrujillo Chicon RaulLUNARIA GAMES SLLUNARIA GAMES SLSERIAL READERS S.LSERIAL READERS S.LEBL EDITOR BOOKS SPAIN SLEBL EDITOR BOOKS SPA…LIFECOLE S.LLIFECOLE S.LAIDEA INTAR S.LAIDEA INTAR S.LMAKESGEO S.LMAKESGEO S.LAUREA MULTIMEDIA SUITE S.LAUREA MULTIMEDIA SUI…CUENTOS COLORIN SLCUENTOS COLORIN SLAUREA MULTIMEDIA SUITE SLAUREA MULTIMEDIA SUI…COOKING AND PUBLISHING SLCOOKING AND PUBLISHI…TACOCENTER ZARAGOZA SLTACOCENTER ZARAGOZA …

Registered actos

  1. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 3
  2. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 2
  3. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 2
  4. Ampliación de capitalPublished 25/03/2024· Registered 18/03/2024· I/A 2
  5. Modificaciones estatutariasPublished 25/03/2024· Registered 18/03/2024· I/A 2
  6. ConstituciónPublished 19/10/2022· Registered 10/10/2022· I/A 1
  7. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 1

Changes

  1. 25/03/2024Modificaciones estatutarias

Capital · events

  1. 25/03/2024Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 19/10/2022Constitución
    Initial 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)

  1. 25/09/2024#8266058
    Nombramientos
    VOSON ENGINE SL. Nombramientos. Apo.Man.Soli: FERNANDEZ SANCHIZ CARLOS;FERNANDEZ POYATOS DAVID;BERMEJO FERNANDEZ IAN;ORTUÑO ROMAGOSA JORGE;YTER HUMEDAS CARLOS;MARTINEZ MENEAU JORGE;TRUJILLO CHICON RAUL;ARRONIZ MORERA DE LA VALL JAVIER;ELIAS VIÑETA LU…
  2. 25/03/2024#8004328
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VOSON ENGINE SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO CHICON RAUL;BERMEJO FERNANDEZ IAN. Nombramientos. Consejero: BERMEJO FERNANDEZ IAN;TRUJILLO CHICON RAUL;FERNANDEZ POYATOS DAVID. Presidente: BERMEJO FERNANDEZ IAN. Con.Delegado: BERMEJO FERNAND…
  3. 19/10/2022#7202991
    ConstituciónNombramientos
    VOSON ENGINE SL. Constitución. Comienzo de operaciones: 19.09.22. Objeto social: Actividad principal: Explotación por cuenta propia o de terceros, de establecimientos de ocio destinados a realidad virtual, videojuegos e informática. Desarrollo de rea…

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 2022

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 addressAVDA SOR TERESA PRAT 15 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector