KYBERPLAY SOCIEDAD LIMITADA

Hoja PO68131

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
23/04/2021
Directors :
Nuñez Rodriguez Alejandro, Pineda Fariñas David, Fernandez Martin Laura

Legal information

Legal information for KYBERPLAY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date23/04/2021
Register referenceTomo 4358 · Folio 25 · Hoja PO68131
StatusVigente

Activity

KYBERPLAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 23 April 2021. The Spanish commercial register has published 7 filings for this company, from 23 April 2021 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.

Corporate purpose

-Edición de soportes grabados de sonido, de video y de informática. - Producción de películas cinematográficas y videos. - Agencia colocación de artistas. - Prestación de servicios de publicidad, marketing y relaciones públicas. - Servicio de conductores de vehículos terrestres.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
KYBERPLAY SOCIEDAD LI…Fernandez Martin LauraFernandez Martin Lau…Nuñez Rodriguez AlejandroNuñez Rodriguez Alej…Pineda Fariñas DavidPineda Fariñas DavidKYBER PROPERTIES SOCIEDAD LIMITADAKYBER PROPERTIES SOC…MAUL HOLDING SOCIEDAD LIMITADAMAUL HOLDING SOCIEDA…KYBER QUEST SOCIEDAD LIMITADAKYBER QUEST SOCIEDAD…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

2 nodes Person Company
KYBERPLAY SOCIEDAD LI…Pineda Fariñas DavidPineda Fariñas David

Beneficial owner (UBO)

Pineda Fariñas David100 %

Individual · ultimate beneficial owner · since 23/04/2021

Beneficial owner network map

2 nodes Person Company
KYBERPLAY SOCIEDAD LI…Pineda Fariñas DavidPineda Fariñas David

Registered actos

  1. Ceses/DimisionesPublished 10/02/2023· Registered 02/02/2023· I/A 3
  2. NombramientosPublished 10/02/2023· Registered 02/02/2023· I/A 3
  3. Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 2
  4. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 2
  5. ConstituciónPublished 23/04/2021· Registered 14/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2021· Registered 14/04/2021· I/A 1
  7. NombramientosPublished 23/04/2021· Registered 14/04/2021· I/A 1

Capital · events

  1. 23/04/2021Constitución
    Initial capital: 7 500,00 €

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. 10/02/2023#7382618
    Ceses/DimisionesNombramientos
    KYBERPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PINEDA FARIÑAS DAVID;FERNANDEZ MARTIN LAURA. Nombramientos. Adm. Mancom.: PINEDA FARIÑAS DAVID;FERNANDEZ MARTIN LAURA;NUÑEZ RODRIGUEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Adminis…
  2. 21/03/2022#6868821
    Ceses/DimisionesNombramientos
    KYBERPLAY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINEDA FARIÑAS DAVID. Nombramientos. Adm. Solid.: PINEDA FARIÑAS DAVID;FERNANDEZ MARTIN LAURA. Otros conceptos: Cambio del Organo de Administración: A…
  3. 23/04/2021#6372860
    ConstituciónDeclaración de unipersonalidadNombramientos
    KYBERPLAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.21. Objeto social: -Edición de soportes grabados de sonido, de video y de informática. - Producción de películas cinematográficas y videos. - Agencia colocación de artistas. - …

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 2021

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/ RUA PADRE SEIXAS 38 16º B (VIGO), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province