DECUBICA ONLINE SERVICES SL

Hoja B460481· NIF B66428376

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
23/12/2014
Director :
Panisello Rodriguez Francisco

Legal information

Legal information for DECUBICA ONLINE SERVICES SL

NIF
Hoja registral
IRUS1000370239245
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date23/12/2014
LocalityBarcelona
Register referenceTomo 44581 · Folio 62 · Hoja B460481
StatusVigente

Activity

DECUBICA ONLINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 December 2014. The Spanish commercial register has published 12 filings for this company, from 23 December 2014 to 12 November 2025, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

(CNAE 6201)ACTIVIDADES DE PROGRAMACION INFORMATICA.(CNAE 6202)ACTIVIDADES DE CONSULTORIA INFORMATICA.(CNAE 6203)GESTION DE RECURSOS INFORMATICOS.(CNAE 6209)OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
DECUBICA ONLINE SERVI…Panisello Rodriguez FranciscoPanisello Rodriguez …

Registered actos

  1. Ampliación de capitalPublished 12/11/2025· Registered 04/11/2025· I/A 7
  2. NombramientosPublished 28/10/2025· Registered 20/10/2025· I/A 6
  3. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 5
  4. RevocacionesPublished 10/03/2022· Registered 02/03/2022· I/A 4
  5. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 4
  6. RevocacionesPublished 10/11/2016· Registered 28/10/2016· I/A 3
  7. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 3
  8. Cambio de objeto socialPublished 10/11/2016· Registered 28/10/2016· I/A 3
  9. RevocacionesPublished 18/05/2016· Registered 10/05/2016· I/A 2
  10. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 2
  11. ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
  12. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 10/11/2016Cambio de objeto social

    (CNAE 6201)ACTIVIDADES DE PROGRAMACION INFORMATICA.(CNAE 6202)ACTIVIDADES DE CONSULTORIA INFORMATICA.(CNAE 6203)GESTION DE RECURSOS INFORMATICOS.(CNAE 6209)OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION...

Capital · events

  1. 12/11/2025Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 23/12/2014Constitución
    Initial 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)

  1. 12/11/2025#8910968
    Ampliación de capital
    DECUBICA ONLINE SERVICES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H B 460481, I/A 7 ( 4.11.25).
  2. 28/10/2025#8886399
    Nombramientos
    DECUBICA ONLINE SERVICES SL. Nombramientos. AUDIT.CUENT.: FABREGAT VILA JOSE MARIA. Datos registrales. S 8 , H B 460481, I/A 6 (20.10.25).
  3. 10/03/2022#6850367
    Nombramientos
    DECUBICA ONLINE SERVICES SL. Nombramientos. APODERAD.SOL: SERRADILLA BAZ SARAY. Datos registrales. T 44581 , F 62, S 8, H B 460481, I/A 5 ( 2.03.22).
  4. 10/03/2022#6850366
    RevocacionesNombramientos
    DECUBICA ONLINE SERVICES SL. Revocaciones. ADM.UNICO: SERRADILLA BAZ SARAY. Nombramientos. ADM.UNICO: PANISELLO RODRIGUEZ FRANCISCO. Datos registrales. T 44581 , F 62, S 8, H B 460481, I/A 4 ( 2.03.22).
  5. 10/11/2016#4097317
    RevocacionesNombramientosCambio de objeto social
    DECUBICA ONLINE SERVICES SL. Revocaciones. ADM.UNICO: MARTINEZ MARTINEZ DANIEL. Nombramientos. ADM.UNICO: SERRADILLA BAZ SARAY. Cambio de objeto social. (CNAE 6201)ACTIVIDADES DE PROGRAMACION INFORMATICA.(CNAE 6202)ACTIVIDADES DE CONSULTORIA INFORMAT…
  6. 18/05/2016#3858714
    RevocacionesNombramientos
    DECUBICA ONLINE SERVICES SL. Revocaciones. ADM.UNICO: JIMENEZ AMAYUELAS FRANCISCO. Nombramientos. ADM.UNICO: MARTINEZ MARTINEZ DANIEL. Datos registrales. T 44581 , F 61, S 8, H B 460481, I/A 2 (10.05.16).
  7. 23/12/2014#3122401
    ConstituciónNombramientos
    DECUBICA ONLINE SERVICES SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: (CNAE 620).CONSTRUCCION,INSTALACIONES Y MENTENIMIENTO (CNAE09 4121).COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION (CNA…

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 addressRB CATALUNYA, 38, 8 PLANTA (BARCELONA), 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