2K GAMES MADRID SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of 2k Games Madrid S.L. |
MARMELO INVESTMENTS SL
TAKE-TWO INVEST ESPAÑA SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87676805 |
| Universal Entity Code | 0263-9447-3417-8395 |
|---|
| Record last updated | Friday, January 31, 2025 6:38:04 AM UTC |
| Official Address | The Pamplona street 101 Barcelona 08005 There are 220 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08005 |
| Sector | agent, estate, service, urbanization |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2025 | Jan 24, 2025 | Four appointments: 3 men and a woman | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Change of registered office | |
| Registry | Jun 6, 2024 | May 29, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 17, 2023 | Aug 8, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 17, 2023 | Aug 8, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Merger | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Modification of powers of attorney | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Four appointments: a woman and 3 men | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Capital increase | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Capital increase 5377... | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Capital increase | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a person as Auditor | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a person as Auditor 2457... | |
| Registry | May 24, 2021 | May 14, 2021 | Four appointments: a person and 3 men | |
| Registry | May 24, 2021 | May 14, 2021 | Capital increase | |
| Registry | May 24, 2021 | May 14, 2021 | Change of company name | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Change of registered office | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Capital increase | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Capital increase 749... | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Statement of individual company | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Statutory changes | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Change of registered office | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Change of company name | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Two appointments: a person and a man | |
