NUBITO SOFTWARE SOCIEDAD LIMITADA
Hoja V160119· NIF B98645740
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2014
- Director :
- Gerig Nicholas Christopher
Legal information
Legal information for NUBITO SOFTWARE SOCIEDAD LIMITADA
Activity
NUBITO SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 24 June 2014. The Spanish commercial register has published 5 filings for this company, from 24 June 2014 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
. Articulo 2. Objeto. - La sociedad tendrá por objeto las siguientes actividades: El desarrollo de software y consultoría de TV, móvil y dispositivos. CNAE: 6209-
Directors and representatives
Directors
Current
- Gerig Nicholas ChristopherSince 16/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerig Nicholas Christopher100 %
Individual · ultimate beneficial owner · since 24/06/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/03/2016· Registered 23/02/2016· I/A 2
- ConstituciónPublished 24/06/2014· Registered 16/06/2014· I/A 1
- Declaración de unipersonalidadPublished 24/06/2014· Registered 16/06/2014· I/A 1
- NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 1
Changes
- 03/03/2016Cambio de domicilio social
C/ VALL DE COFRENTES 9 (VALENCIA)
- 24/06/2014Declaración de unipersonalidad
GERIG NICHOLAS CHRISTOPHER
Capital · events
- 24/06/2014ConstituciónInitial 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)
- 08/08/2023#7667819
NUBITO SOFTWARE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9811, L 7093, F 182, S 8, H V 160119, I/A 2 H (31.07.23).
- 03/03/2016#3750591Cambio de domicilio social
NUBITO SOFTWARE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VALL DE COFRENTES 9 (VALENCIA). Datos registrales. T 9811, L 7093, F 182, S 8, H V 160119, I/A 2 (23.02.16).
- 24/06/2014#2862100ConstituciónDeclaración de unipersonalidadNombramientos
NUBITO SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: . Articulo 2. Objeto. - La sociedad tendrá por objeto las siguientes actividades: El desarrollo de software y consultoría de TV, móvil y dispositivos. C…
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 2014
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.