CUBE-TRANS SILVA SOCIEDAD LIMITADA
Hoja T44252· NIF B55572846
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 13/07/2012
- Director :
- Rubio Nieto Raul
Legal information
Legal information for CUBE-TRANS SILVA SOCIEDAD LIMITADA
Activity
CUBE-TRANS SILVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 July 2012. The Spanish commercial register has published 5 filings for this company, from 13 July 2012 to 27 December 2022, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL EJERCICIO DE LA INDUSTRIA DEL TRANSPORTE DE MERCANCIAS POR CARRETERA Y EN DOAS SUS MANIFESTACIONES EN VEHICULOS ORDINARIOS.-
Directors and representatives
Directors
Current
- Rubio Nieto RaulSince 05/07/2012Administrador Único
Former
- Pujol Costa JoseCeased on 19/12/2022Administrador Mancomunado
Authorised representatives
Current
- Rozas Perez SilviaSince 05/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 3
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 3
- NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 2
- ConstituciónPublished 13/07/2012· Registered 05/07/2012· I/A 1
- NombramientosPublished 13/07/2012· Registered 05/07/2012· I/A 1
Capital · events
- 13/07/2012ConstituciónInitial capital: 14 000,00 €
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)
- 27/12/2022#7310850Ceses/DimisionesNombramientos
CUBE-TRANS SILVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PUJOL COSTA JOSE;RUBIO NIETO RAUL. Nombramientos. Adm. Unico: RUBIO NIETO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 17/07/2012#1819268Nombramientos
CUBE-TRANS SILVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROZAS PEREZ SILVIA. Datos registrales. T 2692 , F 139, S 8, H T 44252, I/A 2 ( 5.07.12).
- 13/07/2012#1815591ConstituciónNombramientos
CUBE-TRANS SILVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: EL EJERCICIO DE LA INDUSTRIA DEL TRANSPORTE DE MERCANCIAS POR CARRETERA Y EN DOAS SUS MANIFESTACIONES EN VEHICULOS ORDINARIOS.- Domicilio: C/ PAU CASA…
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 2012
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 — Transporte de mercancías por carretera — are listed together.