CUBAQ 2018 S.L
Hoja B525777· NIF B67317677
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 59 125,00 €
- Incorporation :
- 16/11/2018
- Director :
- Julia Mary Christiane Baquiast
Legal information
Legal information for CUBAQ 2018 S.L
Activity
CUBAQ 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 November 2018. The Spanish commercial register has published 6 filings for this company, from 16 November 2018 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 59 125,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 4759 / COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO EN ESTABLECIMIENTOS, ETC.
Directors and representatives
Directors
Current
- Julia Mary Christiane BaquiastSince 01/02/2022Administrador Único
Former
- Cubiña Marco EdgarCeased on 01/02/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/02/2022· Registered 01/02/2022· I/A 4
- NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 4
- Ampliación de capitalPublished 20/07/2021· Registered 12/07/2021· I/A 3
- Ampliación de capitalPublished 12/08/2019· Registered 05/08/2019· I/A 2
- ConstituciónPublished 16/11/2018· Registered 09/11/2018· I/A 1
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 1
Capital · events
- 20/07/2021Ampliación de capitalResulting capital: 59 125,00 € (+26 125,00 €)
- 12/08/2019Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 16/11/2018ConstituciónInitial 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)
- 09/02/2022#6802437RevocacionesNombramientos
CUBAQ 2018 S.L. Revocaciones. ADM.UNICO: CUBIÑA MARCO EDGAR. Nombramientos. ADM.UNICO: JULIA MARY CHRISTIANE BAQUIAST. Datos registrales. T 46622 , F 191, S 8, H B 525777, I/A 4 ( 1.02.22).
- 20/07/2021#6532912Ampliación de capital
CUBAQ 2018 S.L. Ampliación de capital. Capital: 26.125,00 Euros. Resultante Suscrito: 59.125,00 Euros. Datos registrales. T 46622 , F 191, S 8, H B 525777, I/A 3 (12.07.21).
- 12/08/2019#5540522Ampliación de capital
CUBAQ 2018 S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 46622 , F 190, S 8, H B 525777, I/A 2 ( 5.08.19).
- 16/11/2018#5129524ConstituciónNombramientos
CUBAQ 2018 S.L. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 4759 / COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTR…
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 2018
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 — Comercio al por menor por correspondencia o Internet — are listed together.