GENERA GAMES SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Genera Games S.A. |
GENERA MOBILE SOLUTIONS SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A91284240 |
| Universal Entity Code | 4666-0880-9958-0393 |
|---|
| Record last updated | Thursday, April 11, 2024 6:32:33 AM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41013 |
| Sector | telecommunication |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 11, 2024 | Apr 3, 2024 | Dissolution | |
| Registry | Apr 11, 2024 | Apr 3, 2024 | Extinction | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Other items | |
| Registry | Jun 9, 2023 | May 30, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Apr 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 2, 2022 | Oct 21, 2022 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 2, 2022 | Oct 21, 2022 | Three appointments: 2 women and a man | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 4, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 21, 2021 | May 12, 2021 | Appointment of a man as Representative | |
| Registry | May 21, 2021 | May 12, 2021 | Two appointments: 2 men | |
| Registry | May 21, 2021 | May 12, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Statement of individual company | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Resignation of one Representative (a woman) | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Appointment of a man as Representative | |
| Financials | Oct 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 1, 2020 | Sep 15, 2020 | Statutory changes | |
| Registry | Jul 1, 2020 | Jun 23, 2020 | Reelection | |
| Financials | Jun 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Statutory changes | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Change of company name | |
| Financials | Dec 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 18, 2016 | Feb 9, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2015 | Dec 16, 2015 | Merger | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 25, 2015 | Aug 12, 2015 | Merger | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Statutory changes | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Change of registered office | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Reelection | |
| Financials | Sep 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 28, 2011 | | Filing Of Financial Statement 6421... | |
| Registry | May 25, 2011 | May 12, 2011 | Appointment of a man as Representative | |
| Registry | May 25, 2011 | May 12, 2011 | Appointment of a man as Representative 2233... | |
| Registry | Jul 9, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6476... | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2008 | Jun 25, 2008 | Statutory changes | |
| Registry | Nov 14, 2007 | Oct 23, 2007 | Appointment of a woman as Representative | |
| Registry | Oct 24, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement 3727... | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2004 | | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 27, 2004 | | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Nov 12, 2003 | Oct 28, 2003 | Two appointments: 2 men | |
| Registry | Jun 2, 2003 | May 13, 2003 | | |
