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GIGA GAME SYSTEM SL

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Reports

Extended Company Report with Annual Accounts GIGA GAME SYSTEM S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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 GIGA GAME SYSTEM S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Giga Game System S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B61713731
Universal Entity Code8421-7154-8962-6221
Record last updated Tuesday, August 17, 2021 5:34:32 AM UTC
Official Address The Diagonal avenue 463 Barcelona 08174
There are 4,487 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08174

Charts

Visits

GIGA GAME SYSTEM SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2021 Aug 9, 2021 Reduction of capital Reduction of capital
Registry Feb 24, 2021 Feb 16, 2021 Merger Merger
Registry Dec 16, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 11, 2020 Feb 2, 2017 Errata Errata
Registry Dec 11, 2020 Feb 2, 2017 Reduction of capital Reduction of capital
Registry Sep 14, 2020 Sep 4, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 14, 2020 Aug 6, 2020 Appointment of a person Appointment of a person
Registry Aug 7, 2020 Jul 29, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 30, 2020 Jan 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2019 Dec 13, 2019 Change of company purpose Change of company purpose
Registry Sep 2, 2019 Aug 23, 2019 Change of registered office Change of registered office
Registry Sep 2, 2019 Aug 23, 2019 Statutory changes Statutory changes
Financials Jun 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2018 Jan 25, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Feb 2, 2017 Partial excision Partial excision
Registry Dec 23, 2016 Dec 15, 2016 Statutory changes Statutory changes
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2016 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jun 7, 2016 May 27, 2016 Statutory changes Statutory changes
Registry Apr 15, 2016 Apr 7, 2016 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 11, 2016 Apr 4, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Apr 11, 2016 Apr 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2016 Mar 15, 2016 Resignation of 4 people: one Director (a woman), one Joint And Several Representative (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Joint And Several Representative (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Mar 22, 2016 Mar 15, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 4, 2015 Nov 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 19, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 13, 2015 Jul 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2015 May 26, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 22, 2015 May 14, 2015 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry May 22, 2015 May 14, 2015 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry May 22, 2015 May 14, 2015 Statutory changes Statutory changes
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 5, 2014 Apr 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2013 May 29, 2013 Change of company purpose Change of company purpose
Registry Mar 13, 2013 Mar 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2012 Mar 19, 2012 Appointment of a person as Auditor 1429... Appointment of a person as Auditor 1429...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3156... Filing Of Financial Statement 3156...
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement 802... Filing Of Financial Statement 802...
Registry Jan 21, 2011 Jan 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2008 Feb 25, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Mar 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 4, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2006 Sep 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2006 May 11, 2006 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 9, 2006 Feb 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2005 Appointment of a man as Representative 4959... Appointment of a man as Representative 4959...
Registry Nov 23, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 14, 2005 Oct 21, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Jul 1, 2004 Jun 10, 2004 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement

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