CUBE ROOT CARDS SL

Hoja B409724· NIF B65557332

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
49 925,00 €
Incorporation :
12/04/2011
Director :
Sanmiguel Ortiz Carlos

Legal information

Legal information for CUBE ROOT CARDS SL

NIF
Hoja registral
IRUS1000365331561
Legal formSociedad Limitada (SL)
Share capital49 925,00 €
Incorporation date12/04/2011
LocalityCardedeu
Phone
Register referenceTomo 42556 · Folio 54 · Hoja B409724
StatusVigente

Activity

CUBE ROOT CARDS SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 12 April 2011. The Spanish commercial register has published 7 filings for this company, from 24 May 2011 to 11 April 2017, across 5 distinct types of filing. Its registered share capital is 49 925,00 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

LA PRESTACION DE SERVICIOS EN TODAS LAS ACTIVIDADES DERIVADAS DE LAS ARTESGRAFICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CUBE ROOT CARDS SLSanmiguel Ortiz CarlosSanmiguel Ortiz Carl…SETIEN COMUNICACION SLSETIEN COMUNICACION …

Registered actos

  1. RevocacionesPublished 11/04/2017· Registered 03/04/2017· I/A 6
  2. Modificaciones estatutariasPublished 02/01/2017· Registered 22/12/2016· I/A 5
  3. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 4
  4. Ampliación de capitalPublished 23/04/2013· Registered 16/04/2013· I/A 3
  5. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 2
  6. ConstituciónPublished 24/05/2011· Registered 12/05/2011· I/A 1
  7. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 02/01/2017Modificaciones estatutarias

Capital · events

  1. 23/04/2013Ampliación de capital
    Resulting capital: 49 925,00 € (+46 825,00 €)
  2. 24/05/2011Constitución
    Initial capital: 3 100,00 €

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. 11/04/2017#4332164
    Revocaciones
    CUBE ROOT CARDS SL. Revocaciones. APODERADO: BORT I MONTPEYO MARIA CRISTINA. Datos registrales. T 42556 , F 54, S 8, H B 409724, I/A 6 ( 3.04.17).
  2. 02/01/2017#10491082
    Modificaciones estatutarias
    CUBE ROOT CARDS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 42556 , F 54, S 8, H B 409724, I/A 5 (22.12.16).
  3. 07/12/2016#4141327
    Nombramientos
    CUBE ROOT CARDS SL. Nombramientos. APODERAD.SOL: SANMIGUEL ORTIZ NURIA. Datos registrales. T 42556 , F 53, S 8, H B 409724, I/A 4 (25.11.16).
  4. 23/04/2013#2241677
    Ampliación de capital
    CUBE ROOT CARDS SL. Ampliación de capital. Capital: 46.825,00 Euros. Resultante Suscrito: 49.925,00 Euros. Datos registrales. T 42556 , F 53, S 8, H B 409724, I/A 3 (16.04.13).
  5. 09/01/2012#10426672
    Nombramientos
    CUBE ROOT CARDS SL. Nombramientos. APODERADO: BORT I MONTPEYO MARIA CRISTINA. Datos registrales. T 42556 , F 52, S 8, H B 409724, I/A 2 (23.12.11).
  6. 24/05/2011#1224916
    ConstituciónNombramientos
    CUBE ROOT CARDS SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: LA PRESTACION DE SERVICIOS EN TODAS LAS ACTIVIDADES DERIVADAS DE LAS ARTESGRAFICAS. Domicilio: CR DE DOSRIUS, 216 NAU 2 (CARDEDEU). Capital: 3.100,00 Euros. Nombramie…

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 2011

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 addressCR DE DOSRIUS, 216 NAU 2 (CARDEDEU), Cardedeu, 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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector