CUBE INVERSIONES SOCIEDAD LIMITADA

Hoja V137628· NIF B98214786

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 314 410,00 €
Incorporation :
12/03/2010
Director :
Rubio Canivell Francisco

Legal information

Legal information for CUBE INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162358456
Legal formSociedad Limitada (SL)
Share capital1 314 410,00 €
Incorporation date12/03/2010
Register referenceTomo 9145 · Folio 80 · Hoja V137628
StatusVigente

Activity

CUBE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 March 2010. The Spanish commercial register has published 5 filings for this company, from 12 March 2010 to 20 February 2014, across 4 distinct types of filing. Its registered share capital is 1 314 410,00 €.

Economic activity (CNAE)

7499

Corporate purpose

a) La compra y venta, promoción, rehabilitación, construcción y arrendamiento, excluido el financiero, de inmuebles rústicos y urbanos. b) La compra y venta de toda clase de títulos y valores mobiliarios. c) La prestación deservicios de asesoramiento, consultoría y apoyo a la gestión tanto a person.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 4
  2. Modificaciones estatutariasPublished 30/07/2010· Registered 21/07/2010· I/A 3
  3. Ampliación de capitalPublished 28/06/2010· Registered 17/06/2010· I/A 2
  4. ConstituciónPublished 12/03/2010· Registered 03/03/2010· I/A 1
  5. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 1

Changes

  1. 30/07/2010Modificaciones estatutarias

Capital · events

  1. 28/06/2010Ampliación de capital
    Resulting capital: 1 314 410,00 € (+168 340,00 €)
  2. 12/03/2010Constitución
    Initial capital: 1 146 070,00 €

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. 20/02/2014#2682081
    Nombramientos
    CUBE INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLOMBART CUSSAC BEATRIZ. Datos registrales. T 9145, L 6429, F 80, S 8, H V 137628, I/A 4 (13.02.14).
  2. 30/07/2010#826973
    Modificaciones estatutarias
    CUBE INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 10º.- Transmisión de participaciones sociales. Latransmisión de las participaciones sociales de la sociedad se regirá por las siguientes disposiciones: A) Régimen de latransmis…
  3. 28/06/2010#783221
    Ampliación de capital
    CUBE INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 168.340,00 Euros. Resultante Suscrito: 1.314.410,00 Euros. Datos registrales. T 9145, L 6429, F 78, S 8, H V 137628, I/A 2 (17.06.10).
  4. 12/03/2010#632672
    ConstituciónNombramientos
    CUBE INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: a) La compra y venta, promoción, rehabilitación, construcción y arrendamiento, excluido el financiero, de inmuebles rústicos y urbanos. b) La compra 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 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 addressURB CAMPOLIVAR, CAMINO DE LAS CANTERAS 7 - B (GODELLA), Valencia
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector