KUBIKO PLAYGROUNDS SL

Hoja MA149345· NIF B93664803

VigenteMálaga
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
26/02/2019
Director :
Fraile Montoro Patricia

Legal information

Legal information for KUBIKO PLAYGROUNDS SL

NIF
Hoja registral
IRUS1000046686782
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date26/02/2019
LocalityCoín
Register referenceTomo 5812 · Folio 101 · Hoja MA149345
StatusVigente

Activity

KUBIKO PLAYGROUNDS SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 26 February 2019. The Spanish commercial register has published 9 filings for this company, from 26 February 2019 to 20 February 2025, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

1. Diseño, fabricación, construcción, comercialización e instalación de parques infantiles, de madera, aluminio y otros elementos, incluido su mobiliario y mantenimientos de los mismos, páginas web, imagen corporativa, aplicaciones móviles y juegos interactivos con sus soportes físicos. CNAE: 4332.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

FUNTASTIC PARTNERS SL100 %Vigente

Legal entity · since 17/11/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 7
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 6
  3. NombramientosPublished 17/08/2022· Registered 08/08/2022· I/A 5
  4. Declaración de unipersonalidadPublished 17/11/2021· Registered 09/11/2021· I/A 4
  5. Ampliación de capitalPublished 23/10/2019· Registered 15/10/2019· I/A 3
  6. NombramientosPublished 18/03/2019· Registered 07/03/2019· I/A 2
  7. ConstituciónPublished 26/02/2019· Registered 18/02/2019· I/A 1
  8. Declaración de unipersonalidadPublished 26/02/2019· Registered 18/02/2019· I/A 1
  9. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 1

Changes

  1. 17/11/2021Declaración de unipersonalidad

    FUNTASTIC PARTNERS SL

  2. 26/02/2019Declaración de unipersonalidad

    FRAILE MONTORO PATRICIA

Capital · events

  1. 23/10/2019Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 26/02/2019Constitución
    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. 20/02/2025#8502211
    Nombramientos
    KUBIKO PLAYGROUNDS SL. Nombramientos. Apoderado: LUCENA SOTO MARIA PILAR. Datos registrales. S 8 , H MA149345, I/A 7 (13.02.25).
  2. 09/03/2023#7429713
    Nombramientos
    KUBIKO PLAYGROUNDS SL. Nombramientos. Apoderado: LUCENA SOTO MARIA PILAR. Datos registrales. T 5812, L 4719, F 101, S 8, H MA149345, I/A 6 ( 2.03.23).
  3. 17/08/2022#7124756
    Nombramientos
    KUBIKO PLAYGROUNDS SL. Nombramientos. Apoderado: CIATELO GARRIDO AGUSTIN. Datos registrales. T 5812, L 4719, F 100, S 8, H MA149345, I/A 5 ( 8.08.22).
  4. 17/11/2021#6686307
    Declaración de unipersonalidad
    KUBIKO PLAYGROUNDS SL. Declaración de unipersonalidad. Socio único: FUNTASTIC PARTNERS SL. Datos registrales. T 5812, L 4719, F 99, S 8, H MA149345, I/A 4 ( 9.11.21).
  5. 23/10/2019#5628983
    Ampliación de capital
    KUBIKO PLAYGROUNDS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 5812, L 4719, F 99, S 8, H MA149345, I/A 3 (15.10.19).
  6. 18/03/2019#5311835
    Nombramientos
    KUBIKO PLAYGROUNDS SL. Nombramientos. Apoderado: CIATELO GARRIDO AGUSTIN. Datos registrales. T 5812, L 4719, F 99, S 8, H MA149345, I/A 2 ( 7.03.19).
  7. 26/02/2019#5279877
    ConstituciónDeclaración de unipersonalidadNombramientos
    KUBIKO PLAYGROUNDS SL. Constitución. Comienzo de operaciones: 11.12.18. Objeto social: 1. Diseño, fabricación, construcción, comercialización e instalación de parques infantiles, de madera, aluminio y otros elementos, incluido su mobiliario y manteni…

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 2019

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/ LA CHARCA 10 - POLIGONO INDUSTRIAL LOURDES (COIN), Coín, Málaga
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector