WARBLER GAMING SOCIEDAD LIMITADA

Hoja SE118396· NIF B90386624

VigenteSevilla
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2018
Director :
Macias Cordero David

Legal information

Legal information for WARBLER GAMING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039657576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2018
Register referenceTomo 6575 · Folio 76 · Hoja SE118396
StatusVigente

Activity

WARBLER GAMING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 July 2018. The Spanish commercial register has published 8 filings for this company, from 12 July 2018 to 29 June 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de juegos interactivos online, así como la explotación - tanto propia como a través de terceros-, el mantenimiento y la transmisión de los mismos. E.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WARBLER GAMING SOCIED…Macias Cordero DavidMacias Cordero DavidPUBLIGIFT CHALLENGE SOCIEDAD LIMITADAPUBLIGIFT CHALLENGE …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WARBLER GAMING SOCIED…Lopez Curciel JacobLopez Curciel JacobMIRAVISTA INVESTMENTS SOCIEDAD LIMITADAMIRAVISTA INVESTMENT…VALUEGRANT HOLDINGS SOCIEDAD LIMITADAVALUEGRANT HOLDINGS …

Beneficial owner (UBO)

Lopez Curciel Jacob100 %

Individual · ultimate beneficial owner · since 12/07/2018

Beneficial owner network map

4 nodes Person Company
WARBLER GAMING SOCIED…Lopez Curciel JacobLopez Curciel JacobMIRAVISTA INVESTMENTS SOCIEDAD LIMITADAMIRAVISTA INVESTMENT…VALUEGRANT HOLDINGS SOCIEDAD LIMITADAVALUEGRANT HOLDINGS …

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 23/06/2021· I/A 3
  2. NombramientosPublished 29/06/2021· Registered 23/06/2021· I/A 3
  3. Modificaciones estatutariasPublished 29/06/2021· Registered 23/06/2021· I/A 3
  4. Cambio de domicilio socialPublished 29/06/2021· Registered 23/06/2021· I/A 3
  5. ConstituciónPublished 12/07/2018· Registered 04/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 12/07/2018· Registered 04/07/2018· I/A 1
  7. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 29/06/2021Cambio de domicilio social

    C/ ACEBUCHE 1 - URBANIZACION LA JULIANA, CP 41110 (BOLLULLOS DE LA MITACION)

  2. 29/06/2021Modificaciones estatutarias
  3. 12/07/2018Declaración de unipersonalidad

    LOPEZ CURCIEL JACOB

Capital · events

  1. 12/07/2018Constitución
    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. 29/06/2021#6502461
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WARBLER GAMING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ CURCIEL JACOB. Nombramientos. Adm. Unico: MACIAS CORDERO DAVID. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social…
  2. 18/10/2019#5623130
    Cambio de identidad del socio único
    WARBLER GAMING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MIRAVISTA INVESTMENTS SOCIEDAD LIMITADA. Datos registrales. T 6575 , F 75, S 8, H SE118396, I/A 2 ( 3.10.19).
  3. 12/07/2018#4964744
    ConstituciónDeclaración de unipersonalidadNombramientos
    WARBLER GAMING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: Desarrollo de juegos interactivos online, así como la explotación - tanto propia como a través de terceros-, el mantenimiento y la transmisión de los mi…

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 2018

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 addressC/ ACEBUCHE 1 - URBANIZACION LA JULIANA, CP 41110 (BOLLULLOS DE LA MITACION), Sevilla
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector