CUBE KEY SERVICES GROUP SL
Hoja M397857· NIF B84569441
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Valiente De Rafael Juan, Valiente De Rafael Javier, De Rafael Garcia Gonzalo
Legal information
Legal information for CUBE KEY SERVICES GROUP SL
Activity
CUBE KEY SERVICES GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Valiente De Rafael JuanSince 18/02/2016PresidenteConsejero Delegado MancomunadoConsejero
- Valiente De Rafael JavierSince 18/02/2016VicepresidenteConsejero Delegado MancomunadoConsejero
- De Rafael Garcia GonzaloSince 18/02/2016Consejero Delegado MancomunadoConsejeroSecretario
Former
- Riber Arranz GregorioCeased on 18/02/2016Administrador Mancomunado
- Noriega Diaz MiguelCeased on 18/02/2016Administrador Mancomunado
Directors network map
Registered actos
Changes
- 26/02/2016Cambio de domicilio social
AVDA DE ALBERTO ALCOCER 46 2ºB (MADRID)
Timeline (BORME)
- 26/02/2016#3737316Ceses/DimisionesNombramientosCambio de domicilio social
CUBE KEY SERVICES GROUP SL. Ceses/Dimisiones. Adm. Mancom.: VALIENTE DE RAFAEL JUAN;VALIENTE DE RAFAEL JAVIER;NORIEGA DIAZ MIGUEL;RIBER ARRANZ GREGORIO. Nombramientos. Consejero: VALIENTE DE RAFAEL JAVIER. Vicepresid.: VALIENTE DE RAFAEL JAVIER. Cons…
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.
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 — Actividades jurídicas — are listed together.