CASACUBERTA AUTOMOBILS SL
Hoja B109475· NIF B60506458
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Codina Bruch Jaume
Legal information
Legal information for CASACUBERTA AUTOMOBILS SL
Activity
CASACUBERTA AUTOMOBILS SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 3 filings for this company, from 30 July 2013 to 6 October 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Codina Bruch JaumeAdministrador Solidario
Authorised representatives
Current
- Bover Rabionet CarlesSince 23/08/2022Apoderado Solidario
Auditors
Current
- CAT 89 GRUP AUDIT SLPSince 29/09/2025Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 7
- NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 6
- Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 5
Changes
- 30/07/2013Modificaciones estatutarias
Timeline (BORME)
- 06/10/2025#8850056Nombramientos
CASACUBERTA AUTOMOBILS SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. S 8 , H B 109475, I/A 7 (29.09.25).
- 30/08/2022#7140789Nombramientos
CASACUBERTA AUTOMOBILS SL. Nombramientos. APODERAD.SOL: BOVER RABIONET CARLES. Datos registrales. T 26834 , F 191, S 8, H B 109475, I/A 6 (23.08.22).
- 30/07/2013#2391527Modificaciones estatutarias
CASACUBERTA AUTOMOBILS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26834 , F 190, S 8, H B 109475, I/A 5 (22.07.13).
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.