CANARIUM AI SL

Hoja TF68743· NIF B72526478

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
31/10/2022
Director :
Schulitz Robert
Former name :
CABEZA QUADRADA GAME STUDIOS SL

Legal information

Legal information for CANARIUM AI SL

NIF
Hoja registral
IRUS1000238752060
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date31/10/2022
Register referenceTomo 3816 · Folio 39 · Hoja TF68743
Former names
CABEZA QUADRADA GAME STUDIOS SL2022-10-31 → 2025-02-06
StatusVigente

Activity

CANARIUM AI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 31 October 2022. The Spanish commercial register has published 5 filings for this company, from 31 October 2022 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

Artículo 3..- Objeto social: Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: 63.11 Proceso de datos, hosting y actividades relacionadas ACTIVIDADES COMPLEMENTARIAS: Edición de videojuegos. Desarrollo d e software en general y otras tecnologías para videojuegos. CNAE: 58.21. E.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CANARIUM AI SLSchulitz RobertSchulitz Robert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIUM AI SLSchulitz RobertSchulitz Robert

Beneficial owner (UBO)

Schulitz Robert100 %

Individual · ultimate beneficial owner · since 31/10/2022

Beneficial owner network map

2 nodes Person Company
CANARIUM AI SLSchulitz RobertSchulitz Robert

Registered actos

  1. Cambio de denominación socialPublished 06/02/2025· Registered 29/01/2025· I/A 3
  2. Cambio de objeto socialPublished 06/02/2025· Registered 29/01/2025· I/A 3
  3. ConstituciónPublished 31/10/2022· Registered 20/10/2022· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2022· Registered 20/10/2022· I/A 1
  5. NombramientosPublished 31/10/2022· Registered 20/10/2022· I/A 1

Changes

  1. 06/02/2025Cambio de objeto social

    Artículo 3..- Objeto social: Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: 63.11 Proceso de datos, hosting y actividades relacionadas ACTIVIDADES COMPLEMENTARIAS: Edición de videojuegos. Desarrollo d e software en general y otras tecnologías para videojuegos. CNAE: 58.21. E.

  2. 31/10/2022Declaración de unipersonalidad

    SCHULITZ ROBERT

Capital · events

  1. 31/10/2022Constitución
    Initial capital: 3 050,00 €

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. 06/02/2025#8477688

    Company name: CABEZA QUADRADA GAME STUDIOS SL

    Cambio de denominación socialCambio de objeto social
    CABEZA QUADRADA GAME STUDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: B72526478 - CANARIUM AI SL Otros conceptos: Actividades C.N.A.E.: Principal - 6311. Proceso de datos, hosting y actividades relacionadas. Datos registrales.S 8, H TF 68743…
  2. 31/10/2022#7221566

    Company name: CABEZA QUADRADA GAME STUDIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CABEZA QUADRADA GAME STUDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.09.22. Objeto social: Artículo 3..- Objeto social: Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: Edición de videojuegos. …

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 2022

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 addressAVDA TRES DE MAYO 30 - EDIFICIO AHLERS, 1ª PLANTA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Edición de videojuegos — are listed together.

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