ALCLA AL CUBO SL
Hoja SE148267· NIF B67518589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Martinez Alberto
Legal information
Legal information for ALCLA AL CUBO SL
Activity
ALCLA AL CUBO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 29 July 2020 to 5 November 2025, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Morales Martinez AlbertoSince 28/10/2025Administrador Único
Former
- ODEMIRA CAPITAL SLCeased on 28/10/2025Administrador Único
Authorised representatives
Former
- Valdes Gallardo FaustinoCeased on 03/07/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2025· Registered 28/10/2025· I/A 4
- NombramientosPublished 05/11/2025· Registered 28/10/2025· I/A 4
- Modificaciones estatutariasPublished 05/11/2025· Registered 28/10/2025· I/A 4
- Cambio de domicilio socialPublished 05/11/2025· Registered 28/10/2025· I/A 4
- RevocacionesPublished 10/07/2025· Registered 03/07/2025· I/A 3
- Modificaciones estatutariasPublished 25/03/2025· Registered 17/03/2025· I/A 2
- Cambio de domicilio socialPublished 25/03/2025· Registered 17/03/2025· I/A 2
Changes
- 05/11/2025Cambio de domicilio social
C/ ARQUITECTURA 2 - TORRE 10, PLANTA 10, OFICINA (SEVILLA)
- 05/11/2025Modificaciones estatutarias
- 25/03/2025Cambio de domicilio social
C/ BOABDIL 4 2ª - EDIFICIO VEGA 6- OFICINA 1B, COD (CAMAS)
- 25/03/2025Modificaciones estatutarias
Timeline (BORME)
- 05/11/2025#8902704Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
ALCLA AL CUBO SL. Sociedad unipersonal. Cambio de identidad del socio único: MORALES MARTINEZ ALBERTO. Ceses/Dimisiones. Adm. Unico: ODEMIRA CAPITAL SL. Nombramientos. Adm. Unico: MORALES MARTINEZ ALBERTO. Modificaciones estatutarias. Artículo de los… - 10/07/2025#8729020Revocaciones
ALCLA AL CUBO SL. Revocaciones. Apo.Sol.: VALDES GALLARDO FAUSTINO. Datos registrales. S 8 , H SE148267, I/A 3 ( 3.07.25).
- 25/03/2025#8558571Modificaciones estatutariasCambio de domicilio social
ALCLA AL CUBO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ BOABDIL 4 2ª - EDIFICIO VEGA 6- OFICINA 1B, COD (CAMAS). Datos registrales. S 8 , H SE148267, I/A 2 (17.03.25).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.