KUBYKO COLLECTIVE SL

Hoja B479103· NIF B66670936

VigenteBarcelona
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 910,00 €
Incorporation :
29/01/2016
Director :
Duce Rajado Javier

Legal information

Legal information for KUBYKO COLLECTIVE SL

NIF
Hoja registral
IRUS1000372078981
Legal formSociedad Limitada (SL)
Share capital3 910,00 €
Incorporation date29/01/2016
LocalityBegues
Register referenceTomo 45170 · Folio 177 · Hoja B479103
StatusVigente

Activity

KUBYKO COLLECTIVE SL is a Sociedad Limitada (SL) with its registered office in Begues (Barcelona, Cataluña). Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 620). It was incorporated on 29 January 2016. The Spanish commercial register has published 5 filings for this company, from 29 January 2016 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 3 910,00 €.

Economic activity (CNAE)

620 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

DESARROLLO, PROGRAMACION, DISEÑO, REALIZACION Y EJECUCION DE TODO TIPO DE PRODUCTOS AUDIOVISUALES Y/O INTERACTIVAS, INCLUIDA LA FORMACION EN DICHA MATERIA. PROMOCION Y VENTA DE SISTEMAS MULTIMEDIA PARA COMUNICACION, IMAGEN,ET.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KUBYKO COLLECTIVE SLDuce Rajado JavierDuce Rajado Javier

Registered actos

  1. Modificaciones estatutariasPublished 08/11/2021· Registered 27/10/2021· I/A 4
  2. Cambio de domicilio socialPublished 27/12/2018· Registered 19/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 2
  4. ConstituciónPublished 29/01/2016· Registered 21/01/2016· I/A 1
  5. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 1

Changes

  1. 08/11/2021Modificaciones estatutarias
  2. 27/12/2018Cambio de domicilio social

    CL SANT SEBASTIA NUM.13 LOCAL A (BEGUES)

  3. 29/03/2017Cambio de domicilio social

    CL TEODORO BOSCH, 7, LOCAL D (BEGUES)

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 3 910,00 €

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. 08/11/2021#6671244
    Modificaciones estatutarias
    KUBYKO COLLECTIVE SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45170 , F 177, S 8, H B 479103, I/A 4 (27.10.21).
  2. 27/12/2018#5192627
    Cambio de domicilio social
    KUBYKO COLLECTIVE SL. Cambio de domicilio social. CL SANT SEBASTIA NUM.13 LOCAL A (BEGUES). Datos registrales. T 45170 , F 177, S 8, H B 479103, I/A 3 (19.12.18).
  3. 29/03/2017#4312001
    Cambio de domicilio social
    KUBYKO COLLECTIVE SL. Cambio de domicilio social. CL TEODORO BOSCH, 7, LOCAL D (BEGUES). Datos registrales. T 45170 , F 177, S 8, H B 479103, I/A 2 (22.03.17).
  4. 29/01/2016#3687146
    ConstituciónNombramientos
    KUBYKO COLLECTIVE SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: DESARROLLO, PROGRAMACION, DISEÑO, REALIZACION Y EJECUCION DE TODO TIPO DE PRODUCTOS AUDIOVISUALES Y/O INTERACTIVAS, INCLUIDA LA FORMACION EN DICHA MATERIA. PROMOCIO…

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 2016

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 SANT SEBASTIA NUM.13 LOCAL A (BEGUES), Begues, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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