CUBE SERVICIOS 2009, SOCIEDAD LIMITADA
Hoja GU7433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 14/07/2009
- Director :
- Peirano Vidal Omar Andres
- Former name :
- CUBE PISCINAS 2009, SOCIEDAD LIMITADA
Legal information
Legal information for CUBE SERVICIOS 2009, SOCIEDAD LIMITADA
Activity
CUBE SERVICIOS 2009, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 14 July 2009. The Spanish commercial register has published 7 filings for this company, from 14 July 2009 to 21 December 2018, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Asesoramiento técnico de instalaciones acuáticas y riego en general. Mantenimiento y reparaciones de piscinas e instalaciones acuáticas. Venta de suministros en general para piscinas e instalaciones acuáticas. Venta de suministros y equipos en general para riego. Venta de herramientas y equipos de m.
Directors and representatives
Directors
Current
- Peirano Vidal Omar AndresSince 10/12/2018Administrador Único
Former
- Peña Alfonso IsraelCeased on 10/12/2018Administrador Solidario
- Andres Peirano OmarCeased on 10/12/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peirano Vidal Omar Andres100 %
Individual · ultimate beneficial owner · since 21/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2018· Registered 10/12/2018· I/A 4
- NombramientosPublished 21/12/2018· Registered 10/12/2018· I/A 4
- Declaración de unipersonalidadPublished 21/12/2018· Registered 10/12/2018· I/A 3
- Modificaciones estatutariasPublished 29/12/2014· Registered 17/12/2014· I/A 2
- Cambio de denominación socialPublished 29/12/2014· Registered 17/12/2014· I/A 2
- ConstituciónPublished 14/07/2009· Registered 30/06/2009· I/A 1
- NombramientosPublished 14/07/2009· Registered 30/06/2009· I/A 1
Capital · events
- 14/07/2009ConstituciónInitial capital: 30 000,00 €
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)
- 21/12/2018#5185509Ceses/DimisionesNombramientos
CUBE SERVICIOS 2009, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEÑA ALFONSO ISRAEL;ANDRES PEIRANO OMAR. Nombramientos. Adm. Unico: PEIRANO VIDAL OMAR ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 21/12/2018#5185508Declaración de unipersonalidad
CUBE SERVICIOS 2009, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEIRANO VIDAL OMAR ANDRES. Datos registrales. T 587 , F 32, S 8, H GU 7433, I/A 3 (10.12.18).
- 29/12/2014#3130144
Company name: CUBE PISCINAS 2009, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCUBE PISCINAS 2009, SOCIEDAD LIMITADA. Modificaciones estatutarias. La sociedad CUBE PISCINAS 2009, SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar CUBE PISCINAS 2009, SOCIEDAD LIMITADA. Otros conceptos: … - 14/07/2009#303925
Company name: CUBE PISCINAS 2009, SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
ConstituciónNombramientosCUBE PISCINAS 2009, SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL. Constitución. Comienzo de operaciones: 12.05.09. Objeto social: Asesoramiento técnico de instalaciones acuáticas y riego en general. Mantenimiento y reparaciones de piscinas e instalac…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.