CUBICUS SMART TOYS SL
Hoja M595404· NIF B87166708
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2015
- Director :
- Fernandez Wasman Norbeto Gabriel
Legal information
Legal information for CUBICUS SMART TOYS SL
Activity
CUBICUS SMART TOYS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 4 February 2015. The Spanish commercial register has published 5 filings for this company, from 4 February 2015 to 7 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
Producción y diseño de videojuegos. Producción de animación. Juguetería, licensing y merchandising. -- Captura, gestión y procesamiento de datos de forma masiva o a gran escala (BigData) asociado a infancia, educación y paternidad. Juguetería programable. Inteligencia Artificial asociada a infancia.
Directors and representatives
Directors
Current
- Fernandez Wasman Norbeto GabrielSince 26/02/2015Administrador Único
Former
- Parreño Piqueras Gema MariaCeased on 26/02/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 2
- NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 2
- ConstituciónPublished 04/02/2015· Registered 27/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 1
Capital · events
- 04/02/2015ConstituciónInitial capital: 3 000,00 €
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)
- 07/12/2021#6713847
CUBICUS SMART TOYS SL. Fe de erratas: Se publicó por error en la inscripción 2 el nombramiento como administrador único de FERNANDEZ WASMAN NORBETO GABRIEL siendo lo correcto FERNANDEZ WAISMAN NORBERTO GABRIEL. Datos registrales. T 33081 , F 25, S 8,… - 06/03/2015#3224977Ceses/DimisionesNombramientos
CUBICUS SMART TOYS SL. Ceses/Dimisiones. Adm. Unico: PARREÑO PIQUERAS GEMA MARIA. Nombramientos. Adm. Unico: FERNANDEZ WASMAN NORBETO GABRIEL. Datos registrales. T 33081 , F 25, S 8, H M 595404, I/A 2 (26.02.15).
- 04/02/2015#3175143ConstituciónNombramientos
CUBICUS SMART TOYS SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: Producción y diseño de videojuegos. Producción de animación. Juguetería, licensing y merchandising. -- Captura, gestión y procesamiento de datos de forma masiva o …
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 2015
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 — Edición de videojuegos — are listed together.