104 CUBES SL

Hoja PO56385· NIF B27799006

VigentePontevedra
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
27/03/2014
Director :
Patricia Garcia Martinez

Legal information

Legal information for 104 CUBES SL

NIF
Hoja registral
IRUS1000101594766
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date27/03/2014
LocalityNigrán
Registro MercantilPONTEVEDRA
Register referenceTomo 3944 · Folio 102 · Hoja PO56385
StatusVigente

Activity

104 CUBES SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 27 March 2014. The Spanish commercial register has published 5 filings for this company, from 27 March 2014 to 5 November 2018, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1). La investigación, innovación y desarrollo de aplicaciones, programas informáticos, sistemas de información y comunicaciones, así como el desarrollo de actividades que signifiquen un avance tecnológico en cualquier sector. - 2). La creación de canales TV de comunicación interactivos y personaliz.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
104 CUBES SLPatricia Garcia MartinezPatricia Garcia Mart…LA BOTICA HOME CAFE SOCIEDAD LIMITADALA BOTICA HOME CAFE …ASISTENCIA TECNICA INFORMATICA IN SITU SOCIEDAD LIMITADAASISTENCIA TECNICA I…TRANSPORTES MOSEMAR SOCIEDAD LIMITADATRANSPORTES MOSEMAR …LITTLERIGO SLLITTLERIGO SLEDUCACION INFANTIL PIOZ, S.L.EDUCACION INFANTIL P…INNDESFAB Y SLINNDESFAB Y SLCLINICA MIRABELL SLCLINICA MIRABELL SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 3
  2. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 3
  3. Ampliación de capitalPublished 29/05/2014· Registered 21/05/2014· I/A 2
  4. ConstituciónPublished 27/03/2014· Registered 19/03/2014· I/A 1
  5. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 1

Capital · events

  1. 29/05/2014Ampliación de capital
    Resulting capital: 14 000,00 € (+2 000,00 €)
  2. 27/03/2014Constitución
    Initial capital: 12 000,00 €

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. 05/11/2018#5114899
    Ceses/DimisionesNombramientos
    104 CUBES SL. Ceses/Dimisiones. Adm. Unico: GARCIA LANDIN LUIS. Nombramientos. Adm. Unico: PATRICIA GARCIA MARTINEZ. Datos registrales. T 3944, L 3944, F 102, S 8, H PO 56385, I/A 3 (25.10.18).
  2. 29/05/2014#2827540
    Ampliación de capital
    104 CUBES SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 3944, L 3944, F 101, S 8, H PO 56385, I/A 2 (21.05.14).
  3. 27/03/2014#2739236
    ConstituciónNombramientos
    104 CUBES SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: 1). La investigación, innovación y desarrollo de aplicaciones, programas informáticos, sistemas de información y comunicaciones, así como el desarrollo de actividades que s…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL PORTO DO MOLLE, CENTRO DE NEGOCIO (NIGRAN), Nigrán, Pontevedra
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector