CUBE STRATEGY SL

Hoja M299829· NIF B83249284

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Director :
Morcillo Retuerce Ana

Legal information

Legal information for CUBE STRATEGY SL

NIF
Hoja registral
IRUS1000268106973
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
LocalityMadrid
Phone
Register referenceTomo 17468 · Folio 182 · Hoja M299829
StatusVigente

Activity

CUBE STRATEGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 9 filings for this company, from 15 December 2011 to 5 July 2016, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6312 · Portales web

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUBE STRATEGY SLMorcillo Retuerce AnaMorcillo Retuerce Ana

Registered actos

  1. Reducción de capitalPublished 05/07/2016· Registered 24/06/2016· I/A 9
  2. Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 8
  3. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 8
  4. Ampliación de capitalPublished 30/05/2016· Registered 20/05/2016· I/A 8
  5. Ampliacion del objeto socialPublished 30/05/2016· Registered 20/05/2016· I/A 8
  6. Cambio de domicilio socialPublished 30/05/2016· Registered 20/05/2016· I/A 8
  7. Ampliacion del objeto socialPublished 28/12/2012· Registered 19/12/2012· I/A 7
  8. Cambio de domicilio socialPublished 17/10/2012· Registered 05/10/2012· I/A 6
  9. Otros conceptosPublished 15/12/2011· Registered 01/12/2011· I/A 5

Changes

  1. 30/05/2016Ampliación del objeto social

    Actividades de formación y consultoría de innovación y recursos humanos.

  2. 30/05/2016Cambio de domicilio social

    C/ ACUERDO NUMERO 36, 1º DERECHA (MADRID)

  3. 28/12/2012Ampliación del objeto social

    Comercializar todo tipo de productos y vender artículos de todo tipo de empresas a través de sus catálogos y páginas de publicidad instalados en la red INTERNET

  4. 17/10/2012Cambio de domicilio social

    C/ MARQUES DE RISCAL 6, 1º B (MADRID)

Capital · events

  1. 05/07/2016Reducción de capital
    Resulting capital: 3 012,00 €
  2. 30/05/2016Ampliación de capital
    Resulting capital: 6 006,00 € (+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)

  1. 05/07/2016#3929187
    Reducción de capital
    CUBE STRATEGY SL. Reducción de capital. Importe reducción: 2.994,00 Euros. Resultante Suscrito: 3.012,00 Euros. Datos registrales. T 17468 , F 182, S 8, H M 299829, I/A 9 (24.06.16).
  2. 30/05/2016#3876992
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    CUBE STRATEGY SL. Ceses/Dimisiones. Adm. Solid.: MORCILLO RETUERCE ANA;MORCILLO RETUERCE JUAN JOSE. Nombramientos. Adm. Unico: MORCILLO RETUERCE ANA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.006,00 Euros. Otros conceptos…
  3. 28/12/2012#2058196
    Ampliacion del objeto social
    CUBE STRATEGY SL. Ampliacion del objeto social. Comercializar todo tipo de productos y vender artículos de todo tipo de empresas a través de sus catálogos y páginas de publicidad instalados en la red INTERNET Datos registrales. T 17468 , F 180, S 8, …
  4. 17/10/2012#1938761
    Cambio de domicilio social
    CUBE STRATEGY SL. Cambio de domicilio social. C/ MARQUES DE RISCAL 6, 1º B (MADRID). Datos registrales. T 17468 , F 180, S 8, H M 299829, I/A 6 ( 5.10.12).
  5. 15/12/2011#1502245
    Otros conceptos
    CUBE STRATEGY SL. Otros conceptos: SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS EN CUANTO A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 17468 , F 180, S 8, H M 299829, I/A 5 ( 1.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACUERDO NUMERO 36, 1º DERECHA (MADRID), Madrid
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector