KYBER QUEST SOCIEDAD LIMITADA

Hoja S36877· NIF B72887383

VigenteCantabria
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Directors :
Nuñez Rodriguez Alejandro, Pineda Fariñas David, Fernandez Martin Laura
Former name :
KYBER PROPERTIES SOCIEDAD LIMITADA

Legal information

Legal information for KYBER QUEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124970771
Legal formSociedad Limitada (SL)
Register referenceTomo 1295 · Folio 198 · Hoja S36877
Former names
KYBER PROPERTIES SOCIEDAD LIMITADA2023-05-11 → 2023-08-29
StatusVigente

Activity

KYBER QUEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Edición de videojuegos” (CNAE 5821). The Spanish commercial register has published 7 filings for this company, from 11 May 2023 to 29 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

El diseño, desarrollo, edicion y comercializacion de videojuegos y aplicaciones, consultoria de aplicaciones informaticas y suministro de programas informaticos, edicion de programas inormaticos. explotacion y creacion de contenidos audiovisuales. el estudio de animacion, aplicaciones inmersivas y d.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
KYBER QUEST SOCIEDAD …Fernandez Martin LauraFernandez Martin Lau…Nuñez Rodriguez AlejandroNuñez Rodriguez Alej…Pineda Fariñas DavidPineda Fariñas DavidKYBERPLAY SOCIEDAD LIMITADAKYBERPLAY SOCIEDAD L…KYBER PROPERTIES SOCIEDAD LIMITADAKYBER PROPERTIES SOC…MAUL HOLDING SOCIEDAD LIMITADAMAUL HOLDING SOCIEDA…KYBERPLAY SOCIEDAD LIMITADAKYBERPLAY SOCIEDAD L…MAUL HOLDING SOCIEDAD LIMITADAMAUL HOLDING SOCIEDA…UNTOLD CRAFT SOCIEDAD LIMITADAUNTOLD CRAFT SOCIEDA…CHEF D'OEUVRE SLCHEF D'OEUVRE SLCLINICA LAURA FERNANDEZ, S.L.P.CLINICA LAURA FERNAN…RUMOX SLRUMOX SLGANADERIA DEL AQUA SLGANADERIA DEL AQUA SLNIF:B13920848NIF:B13920848

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KYBER QUEST SOCIEDAD …MAUL HOLDING SOCIEDAD LIMITADAMAUL HOLDING SOCIEDA…KYBERPLAY SOCIEDAD LIMITADAKYBERPLAY SOCIEDAD L…

Beneficial owner (UBO)

MAUL HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/08/2023

Beneficial owner network map

3 nodes Person Company
KYBER QUEST SOCIEDAD …MAUL HOLDING SOCIEDAD LIMITADAMAUL HOLDING SOCIEDA…KYBERPLAY SOCIEDAD LIMITADAKYBERPLAY SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2023· Registered 01/08/2023· I/A 3
  2. Cambio de denominación socialPublished 29/08/2023· Registered 01/08/2023· I/A 3
  3. Cambio de domicilio socialPublished 29/08/2023· Registered 01/08/2023· I/A 3
  4. Cambio de objeto socialPublished 29/08/2023· Registered 01/08/2023· I/A 3
  5. Ceses/DimisionesPublished 11/05/2023· Registered 02/05/2023· I/A 2
  6. NombramientosPublished 11/05/2023· Registered 02/05/2023· I/A 2
  7. Cambio de domicilio socialPublished 11/05/2023· Registered 02/05/2023· I/A 2

Changes

  1. 29/08/2023Cambio de domicilio social

    BARRIO ISECA VIEJA, Nº 40 (LIENDO)

  2. 29/08/2023Cambio de objeto social

    El diseño, desarrollo, edicion y comercializacion de videojuegos y aplicaciones, consultoria de aplicaciones informaticas y suministro de programas informaticos, edicion de programas inormaticos. explotacion y creacion de contenidos audiovisuales. el estudio de animacion, aplicaciones inmersivas y d.

  3. 29/08/2023Declaración de unipersonalidad

    MAUL HOLDING SOCIEDAD LIMITADA

  4. 11/05/2023Cambio de domicilio social

    LUGAR ISECA VIEJA, Nº 42 (LIENDO)

Timeline (BORME)

  1. 29/08/2023#7692208

    Company name: KYBER PROPERTIES SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialCambio de objeto social
    KYBER PROPERTIES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAUL HOLDING SOCIEDAD LIMITADA. Cambio de denominación social. KYBER QUEST SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO ISECA VIEJA, Nº 40 (LIENDO). Cambio de o…
  2. 11/05/2023#7526557

    Company name: KYBER PROPERTIES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    KYBER PROPERTIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MARTIN LAURA;NUÑEZ RODRIGUEZ ALEJANDRO;PINEDA FARIÑAS DAVID. Nombramientos. Adm. Solid.: FERNANDEZ MARTIN LAURA;NUÑEZ RODRIGUEZ ALEJANDRO. Otros conceptos: Cambio del Organ…

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

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 addressBARRIO ISECA VIEJA, Nº 40 (LIENDO), Cantabria
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 — Edición de videojuegos — are listed together.

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