CUBANICA LINE SL

Hoja B499941· NIF B66962184

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2017
Director :
Iuliia Paiukova

Legal information

Legal information for CUBANICA LINE SL

NIF
Hoja registral
IRUS1000374199068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2017
LocalityBarcelona
Register referenceTomo 45815 · Folio 118 · Hoja B499941
StatusVigente

Activity

CUBANICA LINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 March 2017. The Spanish commercial register has published 7 filings for this company, from 21 March 2017 to 11 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA COMPRA-VENTA AL MAYOR Y AL DETALLE, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CUBANICA LINE SLIuliia PaiukovaIuliia Paiukova

Registered actos

  1. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 4
  2. Cambio de domicilio socialPublished 04/12/2018· Registered 26/11/2018· I/A 3
  3. RevocacionesPublished 18/04/2017· Registered 06/04/2017· I/A 2
  4. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 2
  6. ConstituciónPublished 21/03/2017· Registered 10/03/2017· I/A 1
  7. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 04/12/2018Cambio de domicilio social

    AV DIAGONAL Num.442 P.2 PTA.2 (BARCELONA)

  2. 18/04/2017Cambio de domicilio social

    CL EBRE Num.25 (PREMIA DE DALT)

Capital · events

  1. 21/03/2017Constitución
    Initial capital: 3 000,00 €

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. 11/09/2020#6031979
    Nombramientos
    CUBANICA LINE SL. Nombramientos. APODERAD.SOL: STEFAN AFTENI COJOCARU. Datos registrales. T 45815 , F 118, S 8, H B 499941, I/A 4 ( 3.09.20).
  2. 04/12/2018#5158260
    Cambio de domicilio social
    CUBANICA LINE SL. Cambio de domicilio social. AV DIAGONAL Num.442 P.2 PTA.2 (BARCELONA). Datos registrales. T 45815 , F 118, S 8, H B 499941, I/A 3 (26.11.18).
  3. 18/04/2017#4338386
    RevocacionesNombramientosCambio de domicilio social
    CUBANICA LINE SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: IULIIA PAIUKOVA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD: SOCIO UNICO: IULIIA PAIUKOVA. Cambio de domicilio social. CL EBRE Num.25 (PREMIA DE DALT). Dat…
  4. 21/03/2017#4297105
    ConstituciónNombramientos
    CUBANICA LINE SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: LA COMPRA-VENTA AL MAYOR Y AL DETALLE, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOS ALIMENTARIOS Y…

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 2017

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 addressAV DIAGONAL Num.442 P.2 PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector