CUBICA MULTIMEDIA SL
Hoja SE32039· NIF B41863572
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Martin Luis, Baturone Lopez Maria Jesus, Montes Vorcy Maria Teresa, ATLANTIC INTERNATIONAL TECHNOLOGY SL, Escribano Medina Valentin
Legal information
Legal information for CUBICA MULTIMEDIA SL
Activity
CUBICA MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Desarrollo de herramientas de comunicación off/on line, diseño web, marketing digital, programación de software y desarrollo de herramientas y software digital.
Directors and representatives
Directors
Current
- Romero Martin LuisSince 16/10/2018PresidenteConsejero DelegadoConsejero
- Baturone Lopez Maria JesusSince 16/10/2018Consejero
- Montes Vorcy Maria TeresaSince 16/10/2018Consejero
- ATLANTIC INTERNATIONAL TECHNOLOGY SLSince 16/10/2018Consejero
- Escribano Medina ValentinSince 16/10/2018ConsejeroSecretario
Former
- Montes Vorcy IgnacioCeased on 16/10/2018Consejero
- Montes De Leon IgnacioCeased on 16/10/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2018· Registered 16/10/2018· I/A 5
- NombramientosPublished 25/10/2018· Registered 16/10/2018· I/A 5
- Modificaciones estatutariasPublished 25/10/2018· Registered 16/10/2018· I/A 5
- Cambio de domicilio socialPublished 25/10/2018· Registered 16/10/2018· I/A 5
- Cambio de objeto socialPublished 25/10/2018· Registered 16/10/2018· I/A 5
Changes
- 25/10/2018Cambio de domicilio social
C/ AUSTRIA 6 Bl.4 - 1 D, C.P
- 25/10/2018Cambio de objeto social
Desarrollo de herramientas de comunicación off/on line, diseño web, marketing digital, programación de software y desarrollo de herramientas y software digital.
- 25/10/2018Modificaciones estatutarias
Timeline (BORME)
- 25/10/2018#5100546Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
CUBICA MULTIMEDIA SL. Ceses/Dimisiones. Consejero: MONTES DE LEON IGNACIO. Presidente: ROMERO MARTIN LUIS. Consejero: MONTES VORCY IGNACIO;ROMERO MARTIN LUIS;MONTES VORCY MARIA TERESA;BATURONE LOPEZ MARIA JESUS. Secretario: MONTES VORCY MARIA TERESA.…
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
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.