PRAEDIUM CUBA II S.L

Hoja B399939· NIF B65315038

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
06/08/2010
Directors :
Cirera Santasusana Alfonso, Fausto Eduardo Alfonso Fleites, Henri Charles Jean Barande, Terra Salada Maria Lluisa
Former name :
CUBA EXPERIENCE SL

Legal information

Legal information for PRAEDIUM CUBA II S.L

NIF
Hoja registral
IRUS1000364192884
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date06/08/2010
Register referenceTomo 42034 · Folio 104 · Hoja B399939
Former names
CUBA EXPERIENCE SL2010-08-06 → 2017-10-13
StatusVigente

Activity

PRAEDIUM CUBA II S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 6 August 2010. The Spanish commercial register has published 9 filings for this company, from 6 August 2010 to 18 November 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y ECONOMICO,CONSULTORIA,GESTION Y/O ADMINISTRACION,A PERSONAS FISICAS Y JURIDICAS,NACIONALES Y EXTRANJERAS,EN TODO TIPO DE ACTIVIDADES.LA COMPRAVENTA,EL FLETAJE ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PRAEDIUM CUBA II S.LFausto Eduardo Alfonso FleitesFausto Eduardo Alfon…Henri Charles Jean BarandeHenri Charles Jean B…

Registered actos

  1. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 5
  2. RevocacionesPublished 04/10/2018· Registered 25/09/2018· I/A 4
  3. NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 4
  4. Modificaciones estatutariasPublished 04/10/2018· Registered 25/09/2018· I/A 4
  5. Cambio de denominación socialPublished 13/10/2017· Registered 04/10/2017· I/A 3
  6. Cambio de objeto socialPublished 13/10/2017· Registered 04/10/2017· I/A 3
  7. Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 2
  8. ConstituciónPublished 06/08/2010· Registered 26/07/2010· I/A 1
  9. NombramientosPublished 06/08/2010· Registered 26/07/2010· I/A 1

Changes

  1. 04/10/2018Cambio de denominación social

    CUBA EXPERIENCE SL→PRAEDIUM CUBA II S.L

  2. 04/10/2018Modificaciones estatutarias
  3. 13/10/2017Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y ECONOMICO,CONSULTORIA,GESTION Y/O ADMINISTRACION,A PERSONAS FISICAS Y JURIDICAS,NACIONALES Y EXTRANJERAS,EN TODO TIPO DE ACTIVIDADES.LA COMPRAVENTA,EL FLETAJE ...

  4. 27/01/2012Cambio de domicilio social

    ML DE RONDA S/N PORT FORUM (SANT ADRIA DE BESOS)

Capital · events

  1. 06/08/2010Constitución
    Initial capital: 3 006,00 €

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. 18/11/2022#7249144
    Nombramientos
    PRAEDIUM CUBA II S.L. Nombramientos. APODERAD.SOL: GONZALEZ CALDERON MARTA. Datos registrales. T 42034 , F 104, S 8, H B 399939, I/A 5 (11.11.22).
  2. 04/10/2018#5072184
    RevocacionesNombramientosModificaciones estatutarias
    PRAEDIUM CUBA II S.L. Revocaciones. ADM.UNICO: CIRERA SANTASUSANA ALFONSO. Nombramientos. CONSEJERO: CIRERA SANTASUSANA ALFONSO. PRESIDENTE: CIRERA SANTASUSANA ALFONSO. CONS. DELEG.: CIRERA SANTASUSANA ALFONSO. CONSEJERO: HENRI CHARLES JEAN BARANDE;F…
  3. 13/10/2017#4574585

    Company name: CUBA EXPERIENCE SL

    Cambio de denominación socialCambio de objeto social
    CUBA EXPERIENCE SL. Cambio de denominación social. PRAEDIUM CUBA II S.L. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO Y ECONOMICO,CONSULTORIA,GESTION Y/O ADMINISTRACION,A PERSONAS FISICAS Y JURIDICAS,NACIONALES Y EXTR…
  4. 27/01/2012#1559837

    Company name: CUBA EXPERIENCE SL

    Cambio de domicilio social
    CUBA EXPERIENCE SL. Cambio de domicilio social. ML DE RONDA S/N PORT FORUM (SANT ADRIA DE BESOS). Datos registrales. T 42034 , F 103, S 8, H B 399939, I/A 2 (18.01.12).
  5. 06/08/2010#835313

    Company name: CUBA EXPERIENCE SL

    ConstituciónNombramientos
    CUBA EXPERIENCE SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: CUALQUIER ACTIVIDAD DE ASESORAMIENTO Y/O PRESTACION DE SERVICIOS A TERCEROS COMO LA COMPRAVENTA,EL FLETAJE Y/O EL ARRENDAMIENTO DE VEHICULOS A MOTOR,AERONAVES,EMBARCA…

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 2010

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 addressML DE RONDA S/N PORT FORUM (SANT ADRIA DE BESOS), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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