DIGITAL CUBES SL

Hoja M798121· NIF B13923552

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
11/07/2023
Director :
Fuentes Rodriguez Alberto

Legal information

Legal information for DIGITAL CUBES SL

NIF
Hoja registral
IRUS1000313516036
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date11/07/2023
LocalityAlcalá de Henares
Register referenceTomo 45370 · Folio 209 · Hoja M798121
StatusVigente

Activity

DIGITAL CUBES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 26 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIGITAL CUBES SLFuentes Rodriguez AlbertoFuentes Rodriguez Al…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIGITAL CUBES SLFuentes Rodriguez AlbertoFuentes Rodriguez Al…DIGITAL CUBES SLDIGITAL CUBES SL

Beneficial owner (UBO)

Fuentes Rodriguez Alberto100 %

Individual · ultimate beneficial owner · since 11/07/2023

Beneficial owner network map

3 nodes Person Company
DIGITAL CUBES SLFuentes Rodriguez AlbertoFuentes Rodriguez Al…DIGITAL CUBES SLDIGITAL CUBES SL

Registered actos

  1. ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 11/07/2023· Registered 04/07/2023· I/A 1
  3. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 11/07/2023Declaración de unipersonalidad

    FUENTES RODRIGUEZ ALBERTO

Capital · events

  1. 11/07/2023Constitución
    Initial capital: 26 000,00 €

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. 11/07/2023#7621120
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL CUBES SL. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ BADAJOZ 7 (ALCALA DE HENARES). Capital: 26.000,00 Euros. Declaración de unipersonalidad. Socio úni

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 2023

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/ BADAJOZ 7 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.