ABACUBE GROUP S.L

Hoja B572491· NIF B67922054

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
29/12/2021
Director :
Tamy Pestana Dos Santos

Legal information

Legal information for ABACUBE GROUP S.L

NIF
Hoja registral
IRUS1000381316138
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date29/12/2021
Register referenceTomo 48105 · Folio 146 · Hoja B572491
StatusVigente

Activity

ABACUBE GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 December 2021. The Spanish commercial register has published 5 filings for this company, from 29 December 2021 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

ACTIVIDAD PRINCIPAL:41.21-CONSTRUCCION DE EDIFICIOS RESIDENCIALES.OTRAS ACTIVIDADES:41.10- PROMOCION INMOBILIARIA.43.29-OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION.43.99-OTRO ACABADO DE EDIFICIOS.46.19-INTERMEDIARIOS DEL...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 3
  2. Cambio de objeto socialPublished 17/01/2023· Registered 10/01/2023· I/A 3
  3. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 2
  4. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  5. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 17/01/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL:41.21-CONSTRUCCION DE EDIFICIOS RESIDENCIALES.OTRAS ACTIVIDADES:41.10- PROMOCION INMOBILIARIA.43.29-OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION.43.99-OTRO ACABADO DE EDIFICIOS.46.19-INTERMEDIARIOS DEL...

  2. 17/01/2023Modificaciones estatutarias

Capital · events

  1. 29/12/2021Constitución
    Initial capital: 5 000,00 €

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. 17/01/2023#7332997
    Modificaciones estatutariasCambio de objeto social
    ABACUBE GROUP S.L. Modificaciones estatutarias. ARTICULO 7.-SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. ACTIVIDAD PRINCIPAL:41.21-CONSTRUCCION DE EDIFICIOS RESIDENCIALES.OTRAS ACTIVIDADES:41.10- PROMOCION INMOBIL…
  2. 29/12/2022#7313867
    Nombramientos
    ABACUBE GROUP S.L. Nombramientos. APODERAD.SOL: GINER PIQUERAS OSCAR. Datos registrales. T 48105 , F 145, S 8, H B 572491, I/A 2 (20.12.22).
  3. 29/12/2021#6748948
    ConstituciónNombramientos
    ABACUBE GROUP S.L. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: ACTIVIDAD PRINCIPAL: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. Domicilio: CL DOCTOR FLEMING NUM.42 (CASTELLDEFELS). Capital: 5.000,00 Euros. Nombramientos. ADM.…

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 addressCL DOCTOR FLEMING NUM.42 (CASTELLDEFELS), Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector