WHOOTGAMES SL
Hoja AS46242· NIF B52515442
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 18/02/2014
- Directors :
- Rivas Mencia Jonathan, Perez Cubas Gonzalo- Arkaitz, ALANTIS SEED CAPITAL SOCIEDAD LIMITADA
Legal information
Legal information for WHOOTGAMES SL
Activity
WHOOTGAMES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 February 2014. The Spanish commercial register has published 6 filings for this company, from 18 February 2014 to 29 October 2024, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La invención, explotación y comercialización de soluciones tecnológicas y/o creativas en general ( CNAE: 6201 ).
Directors and representatives
Directors
Current
- Rivas Mencia JonathanSince 18/02/2014ALANTIS CAPITAL SL. PresidentePresidenteConsejero DelegadoConsejero
- Perez Cubas Gonzalo- ArkaitzSince 06/07/2016ConsejeroSecretario
- Since 07/02/2014
Former
- Perez Rodriguez AlbertoCeased on 06/07/2016PresidenteConsejero DelegadoConsejero
- ALANTIS CAPITAL SLCeased on 25/01/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 3
- Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 2
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 2
- ConstituciónPublished 18/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 1
Capital · events
- 18/02/2014ConstituciónInitial capital: 50 000,00 €
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)
- 29/10/2024#8317536
WHOOTGAMES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4066 , F 149, S 8, H AS 46242, I/A 3 H (22.10.24).
- 02/02/2023#7366438Ceses/Dimisiones
WHOOTGAMES SL. Ceses/Dimisiones. Consejero: ALANTIS CAPITAL SL. Datos registrales. T 4066 , F 149, S 8, H AS 46242, I/A 3 (25.01.23).
- 14/07/2016#3943074Ceses/DimisionesNombramientos
WHOOTGAMES SL. Ceses/Dimisiones. Consejero: ALANTIS CAPITAL SL;PEREZ RODRIGUEZ ALBERTO;RIVAS MENCIA JONATHAN. Presidente: PEREZ RODRIGUEZ ALBERTO. Con.Delegado: PEREZ RODRIGUEZ ALBERTO. Secretario: RIVAS MENCIA JONATHAN. Nombramientos. Consejero: RIV… - 18/02/2014#2677270ConstituciónNombramientos
WHOOTGAMES SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: La invención, explotación y comercialización de soluciones tecnológicas y/o creativas en general ( CNAE: 6201 ). Domicilio: AVDA JARDIN BOTANICO 1345, PARQUE TECNOLOGICO D…
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 2014
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 — Actividades de programación informática — are listed together.