CUBECUT SOFTWARE SL

Hoja A135384· NIF B54714647

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/07/2013
Director :
Martin Segura Daniel

Legal information

Legal information for CUBECUT SOFTWARE SL

NIF
Hoja registral
IRUS1000167113349
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/07/2013
LocalitySant Joan d'Alacant
Register referenceTomo 3696 · Folio 63 · Hoja A135384
StatusVigente

Activity

CUBECUT SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 2 July 2013. The Spanish commercial register has published 8 filings for this company, from 2 July 2013 to 29 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Diseño, desarrollo, producción, integración, mantenimiento e instalación de sistemas, equipos, soluciones y productos basados en el uso intensivo de las tecnologías de la información -informática, electrónica y comunicaciones- propios y para terceros. Venta y distribución de software y hardware, inv.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUBECUT SOFTWARE SLMartin Segura DanielMartin Segura DanielECOFER AGRICOLA SLECOFER AGRICOLA SLECOINVER BIO SLECOINVER BIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBECUT SOFTWARE SLMartin Segura DanielMartin Segura Daniel

Beneficial owner (UBO)

Martin Segura Daniel100 %

Individual · ultimate beneficial owner · since 29/12/2014

Beneficial owner network map

2 nodes Person Company
CUBECUT SOFTWARE SLMartin Segura DanielMartin Segura Daniel

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2014· Registered 18/12/2014· I/A 3
  2. Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 3
  3. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 3
  4. Ceses/DimisionesPublished 15/04/2014· Registered 07/04/2014· I/A 2
  5. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 2
  6. Modificaciones estatutariasPublished 15/04/2014· Registered 07/04/2014· I/A 2
  7. ConstituciónPublished 02/07/2013· Registered 22/06/2013· I/A 1
  8. NombramientosPublished 02/07/2013· Registered 22/06/2013· I/A 1

Changes

  1. 29/12/2014Declaración de unipersonalidad

    MARTIN SEGURA DANIEL

  2. 15/04/2014Modificaciones estatutarias

Capital · events

  1. 02/07/2013Constitución
    Initial capital: 3 006,00 €

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. 29/12/2014#3129407
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CUBECUT SOFTWARE SL. Declaración de unipersonalidad. Socio único: MARTIN SEGURA DANIEL. Ceses/Dimisiones. Adm. Solid.: CANALES BRUNO JORGE ANTONIO;MARTIN SEGURA DANIEL. Nombramientos. Adm. Unico: MARTIN SEGURA DANIEL. Otros conceptos: Cambio del Orga…
  2. 15/04/2014#2766993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBECUT SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: CANALES BRUNO JORGE ANTONIO. Nombramientos. Adm. Solid.: CANALES BRUNO JORGE ANTONIO;MARTIN SEGURA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 02/07/2013#2350885
    ConstituciónNombramientos
    CUBECUT SOFTWARE SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: Diseño, desarrollo, producción, integración, mantenimiento e instalación de sistemas, equipos, soluciones y productos basados en el uso intensivo de las tecnologías …

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 2013

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 addressC/ LA ERA 5 6 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector