CUBUS GAMES SL

Hoja B447904· NIF B66215153

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
39 478,00 €
Incorporation :
30/01/2014
Director :
Sola Tomas Jordi

Legal information

Legal information for CUBUS GAMES SL

NIF
Hoja registral
IRUS1000368976810
Legal formSociedad Limitada (SL)
Share capital39 478,00 €
Incorporation date30/01/2014
LocalityIgualada
Registro MercantilBARCELONA
Register referenceTomo 44141 · Folio 77 · Hoja B447904
StatusVigente

Activity

CUBUS GAMES SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 January 2014. The Spanish commercial register has published 5 filings for this company, from 10 February 2014 to 7 January 2025, across 5 distinct types of filing. Its registered share capital is 39 478,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA CREACION,DESARROLLO Y REPARACION DE APLICACIONES PARA DISPOSITIVOS MOVILES,EL DESARROLLO Y PRODUCCION DE VIDEOJUEGOS Y CONTENIDO AUDIOVISUAL PARA CUALQUIER DISPOSITIVO,ASI COMO LA CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CUBUS GAMES SLSola Tomas JordiSola Tomas Jordi

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 4
  2. Cambio de objeto socialPublished 29/10/2024· Registered 21/10/2024· I/A 3
  3. Ampliación de capitalPublished 02/11/2015· Registered 23/10/2015· I/A 2
  4. ConstituciónPublished 10/02/2014· Registered 03/02/2014· I/A 1
  5. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 07/01/2025Cambio de domicilio social

    CL SANTA JOAQUIMA DE VEDRUNA Num.24 P.1 (IGUALADA)

  2. 29/10/2024Cambio de objeto social

    LA CREACION,DESARROLLO Y REPARACION DE APLICACIONES PARA DISPOSITIVOS MOVILES,EL DESARROLLO Y PRODUCCION DE VIDEOJUEGOS Y CONTENIDO AUDIOVISUAL PARA CUALQUIER DISPOSITIVO,ASI COMO LA CONSULTORIA INFORMATICA.

Capital · events

  1. 02/11/2015Ampliación de capital
    Resulting capital: 39 478,00 € (+20 978,00 €)
  2. 10/02/2014Constitución
    Initial capital: 18 500,00 €

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. 07/01/2025#10594465
    Cambio de domicilio social
    CUBUS GAMES SL. Cambio de domicilio social. CL SANTA JOAQUIMA DE VEDRUNA Num.24 P.1 (IGUALADA). Datos registrales. S 8 , H B 447904, I/A 4 (27.12.24).
  2. 29/10/2024#8315769
    Cambio de objeto social
    CUBUS GAMES SL. Cambio de objeto social. LA CREACION,DESARROLLO Y REPARACION DE APLICACIONES PARA DISPOSITIVOS MOVILES,EL DESARROLLO Y PRODUCCION DE VIDEOJUEGOS Y CONTENIDO AUDIOVISUAL PARA CUALQUIER DISPOSITIVO,ASI COMO LA CONSULTORIA INFORMATICA. D…
  3. 02/11/2015#3564698
    Ampliación de capital
    CUBUS GAMES SL. Ampliación de capital. Capital: 20.978,00 Euros. Resultante Suscrito: 39.478,00 Euros. Datos registrales. T 44141 , F 77, S 8, H B 447904, I/A 2 (23.10.15).
  4. 10/02/2014#2661350
    ConstituciónNombramientos
    CUBUS GAMES SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: LA CREACION,DESARROLLO Y REPARACION DE APLICACIONES PARA DISPOSITIVOS MOVILES.CODIGO CNAE 5821. Domicilio: AV BARCELONA Num.105 (IGUALADA). Capital: 18.500,00 Euros. Nomb…

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 2014

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 addressCL SANTA JOAQUIMA DE VEDRUNA Num.24 P.1 (IGUALADA), Igualada, Barcelona
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector