CUBANGOMODA INTERNACIONAL SA
Hoja B136089· NIF A60919693
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pique Fajas Miquel, Giro Ribot Manuel, Jean Christian Henri Lecomte
Legal information
Legal information for CUBANGOMODA INTERNACIONAL SA
Activity
CUBANGOMODA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 20 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Pique Fajas MiquelSince 21/06/2012PresidenteConsejero Delegado SolidarioConsejero
- Giro Ribot ManuelSince 26/05/2016Consejero Delegado SolidarioConsejero
- Jean Christian Henri LecomteSince 26/05/2016ConsejeroSecretario
Former
- Jean Christian Henri Lecomte PauchetCeased on 26/05/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 12
- NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 12
- Modificaciones estatutariasPublished 20/07/2021· Registered 12/07/2021· I/A 12
- NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 11
- RevocacionesPublished 02/06/2016· Registered 26/05/2016· I/A 10
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 10
- Modificaciones estatutariasPublished 02/06/2016· Registered 26/05/2016· I/A 10
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 9
Changes
- 20/07/2021Modificaciones estatutarias
- 02/06/2016Modificaciones estatutarias
Timeline (BORME)
- 20/07/2021#6532898RevocacionesNombramientosModificaciones estatutarias
CUBANGOMODA INTERNACIONAL SA. Revocaciones. CONSEJERO: PIQUE FAJAS MIQUEL. PRESIDENTE: PIQUE FAJAS MIQUEL. CONS. DELEG.: PIQUE FAJAS MIQUEL. CONSEJERO: JEAN CHRISTIAN HENRI LECOMTE. SECRETARIO: JEAN CHRISTIAN HENRI LECOMTE. CONSEJERO: GIRO RIBOT MANU… - 29/05/2019#5416946Nombramientos
CUBANGOMODA INTERNACIONAL SA. Nombramientos. APODERAD.SOL: GIRO RIBOT MANUEL. Datos registrales. T 45267 , F 217, S 8, H B 136089, I/A 11 (21.05.19).
- 02/06/2016#3881904RevocacionesNombramientosModificaciones estatutarias
CUBANGOMODA INTERNACIONAL SA. Revocaciones. ADM.SOLIDAR.: PIQUE FAJAS MIQUEL;JEAN CHRISTIAN HENRI LECOMTE PAUCHET. Nombramientos. CONSEJERO: PIQUE FAJAS MIQUEL. PRESIDENTE: PIQUE FAJAS MIQUEL. CONS. DELEG.: PIQUE FAJAS MIQUEL. CONSEJERO: JEAN CHRISTI… - 02/07/2012#1795260Nombramientos
CUBANGOMODA INTERNACIONAL SA. Nombramientos. ADM.SOLIDAR.: PIQUE FAJAS MIQUEL;JEAN CHRISTIAN HENRI LECOMTE PAUCHET. Datos registrales. T 28440 , F 16, S 8, H B 136089, I/A 9 (21.06.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.