NUBELCO SOFTWARE SL

Hoja M688185· NIF B88275623

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2019
Directors :
Exon Dynamics, EXON DYNAMICS SL

Legal information

Legal information for NUBELCO SOFTWARE SL

NIF
Hoja registral
IRUS1000302670148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2019
LocalityMadrid
Register referenceTomo 38704 · Folio 187 · Hoja M688185
StatusVigente

Activity

NUBELCO SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 February 2019. The Spanish commercial register has published 4 filings for this company, from 13 February 2019 to 11 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo, distribución y comercialización de software, aplicaciones y videojuegos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
NUBELCO SOFTWARE SLExon DynamicsExon DynamicsEXON DYNAMICS SLEXON DYNAMICS SLNUBELCO SYSTEMS SLNUBELCO SYSTEMS SLZOLICOM TRADING SLZOLICOM TRADING SLABRALIA SOCIAL BRAIN SLABRALIA SOCIAL BRAIN…NUBELCO SECURITY, S.L.NUBELCO SECURITY, S.…ABRALIA SOCIAL BRAIN SLABRALIA SOCIAL BRAIN…BRETEMA TECH SLBRETEMA TECH SL

Cap table · shareholdings

  • Exon Dynamics100 %

    Individual · since 13/02/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
NUBELCO SOFTWARE SLExon DynamicsExon DynamicsNUBELCO SYSTEMS SLNUBELCO SYSTEMS SLZOLICOM TRADING SLZOLICOM TRADING SL

Beneficial owner (UBO)

Exon Dynamics100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

4 nodes Person Company
NUBELCO SOFTWARE SLExon DynamicsExon DynamicsNUBELCO SYSTEMS SLNUBELCO SYSTEMS SLZOLICOM TRADING SLZOLICOM TRADING SL

Registered actos

  1. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 2
  2. ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 1
  4. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 13/02/2019Declaración de unipersonalidad

    EXON DYNAMICS

Capital · events

  1. 13/02/2019Constitución
    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. 11/06/2021#6470786
    Nombramientos
    NUBELCO SOFTWARE SL. Nombramientos. Apoderado: AGUILAR PIÑEIRO ALEJANDRA. Datos registrales. T 38704 , F 187, S 8, H M 688185, I/A 2 ( 4.06.21).
  2. 13/02/2019#5256116
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUBELCO SOFTWARE SL. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: El desarrollo, distribución y comercialización de software, aplicaciones y videojuegos. Domicilio: PLAZA DE LAS CORTES 4 - 2º IZQUIERDA (MADRID). Capital: 3.000,00 E…

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 addressPLAZA DE LAS CORTES 4 - 2º IZQUIERDA (MADRID), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector