CUBEX DESARROLLO SL
Hoja V162761· NIF B98688922
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 952,00 €
- Incorporation :
- 31/12/2014
- Director :
- Rodriguez Picazo Esther
Legal information
Legal information for CUBEX DESARROLLO SL
Activity
CUBEX DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 December 2014. The Spanish commercial register has published 3 filings for this company, from 31 December 2014 to 9 May 2017, across 2 distinct types of filing. Its registered share capital is 60 952,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La prestación del servicio de asesoramiento y ayuda en la dirección, gestión y control directo de las empresas. 2.- La adquisición, enajenación, administración explotación, por cualquier título, de fincas rústicas y urbanas. 3.- La adquisición de toda clase de acciones y participaciones sociales.
Directors and representatives
Directors
Current
- Rodriguez Picazo EstherSince 23/12/2014Administrador Único
Auditors
Current
- Since 28/04/2017
Directors network map
Registered actos
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 2
- ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1
Capital · events
- 31/12/2014ConstituciónInitial capital: 60 952,00 €
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)
- 09/05/2017#4366457Nombramientos
CUBEX DESARROLLO SL. Nombramientos. Auditor: AUDIMED VALENCIA SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 9888, L 7170, F 212, S 8, H V 162761, I/A 2 (28.04.17).
- 31/12/2014#3135883ConstituciónNombramientos
CUBEX DESARROLLO SL. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: 1.- La prestación del servicio de asesoramiento y ayuda en la dirección, gestión y control directo de las empresas. 2.- La adquisición, enajenación, administración 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 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 — Actividades de las sociedades holding — are listed together.