CONTROL CUBE SL

Hoja M379804· NIF B84261999

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Del Valle Fernandez-Simal Marta, Becerra Ponte Ramon Alejandro, Arroyo Egoscozabal Luis Maria, Guillem Rodriguez Jose Ignacio

Legal information

Legal information for CONTROL CUBE SL

NIF
Hoja registral
IRUS1000274826254
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21369 · Folio 4 · Hoja M379804
StatusVigente

Activity

CONTROL CUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 8 filings for this company, from 17 July 2009 to 12 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONTROL CUBE SLArroyo Egoscozabal Luis MariaArroyo Egoscozabal L…Becerra Ponte Ramon AlejandroBecerra Ponte Ramon …Garcia Del Valle Fernandez-Simal MartaGarcia Del Valle Fer…Guillem Rodriguez Jose IgnacioGuillem Rodriguez Jo…NCCOMPUTERCAD SLNCCOMPUTERCAD SLA 211 SLA 211 SLDOALTRI GESTION Y ADMINISTRACION SLDOALTRI GESTION Y AD…

Registered actos

  1. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 7
  2. Cambio de domicilio socialPublished 03/04/2023· Registered 27/03/2023· I/A 6
  3. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 5
  4. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 4
  5. Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 3
  6. Ceses/DimisionesPublished 23/06/2017· Registered 13/06/2017· I/A 2
  7. NombramientosPublished 23/06/2017· Registered 13/06/2017· I/A 2
  8. NombramientosPublished 17/07/2009· Registered 19/05/2005· I/A 1

Changes

  1. 03/04/2023Cambio de domicilio social

    C/ ANTONIO LOPEZ 249 (MADRID)

Timeline (BORME)

  1. 12/02/2024#7928126
    Nombramientos
    CONTROL CUBE SL. Nombramientos. Consejero: BECERRA PONTE RAMON ALEJANDRO. Cons.Del.Man: BECERRA PONTE RAMON ALEJANDRO. Datos registrales. T 21369 , F 4, S 8, H M 379804, I/A 7 ( 5.02.24).
  2. 03/04/2023#7468996
    Cambio de domicilio social
    CONTROL CUBE SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 249 (MADRID). Datos registrales. T 21369 , F 4, S 8, H M 379804, I/A 6 (27.03.23).
  3. 10/11/2021#6673997
    Nombramientos
    CONTROL CUBE SL. Nombramientos. Cons.Del.Sol: GUILLEM RODRIGUEZ JOSE IGNACIO. Apoderado: BECERRA PONTE RAMON ALEJANDRO. Otros conceptos: CAMBIO DEL REGIMEN DE ACTUACION DE LOS CONSEJEROS DELEGADOS. Datos registrales. T 21369 , F 4, S 8, H M 379804, I…
  4. 14/08/2018#5011722
    Nombramientos
    CONTROL CUBE SL. Nombramientos. Consejero: GARCIA DEL VALLE FERNANDEZ-SIMAL MARTA. Presidente: GARCIA DEL VALLE FERNANDEZ- SIMAL MARTA. Cons.Del.Man: GARCIA DEL VALLE FERNANDEZ-SIMAL MARTA. Datos registrales. T 21369 , F 3, S 8, H M 379804, I/A 4 ( 7…
  5. 20/07/2018#4976046
    Ceses/Dimisiones
    CONTROL CUBE SL. Ceses/Dimisiones. Consejero: BUQUERIN GARCIA EMILIO. Presidente: BUQUERIN GARCIA EMILIO. Cons.Del.Man: BUQUERIN GARCIA EMILIO. Datos registrales. T 21369 , F 3, S 8, H M 379804, I/A 3 (12.07.18).
  6. 23/06/2017#4431908
    Ceses/DimisionesNombramientos
    CONTROL CUBE SL. Ceses/Dimisiones. Cons.Del.Man: BUQUERIN GARCIA EMILIO;ARROYO EGOSCOZABAL LUIS MARIA;GUILLEM RODRIGUEZ JOSE IGNACIO. Nombramientos. Cons.Del.Man: BUQUERIN GARCIA EMILIO;ARROYO EGOSCOZABAL LUIS MARIA;GUILLEM RODRIGUEZ JOSE IGNACIO. Da…
  7. 17/07/2009#309349
    Nombramientos
    CONTROL CUBE SL. Nombramientos. Cons.Del.Man: GUILLEM RODRIGUEZ JOSE IGNACIO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1&, EL NOMBRAMINETO COMO CONSEJERO DELEGADO MANCOMUNADO DE JOSE IGNACIO GUILLEM RODRIGUEZ. Datos registrales. T 21369 ,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO LOPEZ 249 (MADRID), Madrid
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 — Instalación de máquinas y equipos industriales — are listed together.

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