CUBEBIENESTAR S.L
Hoja B593417· NIF B44549863
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Directors :
- Cubero Rojo Abraham, Luque Cubero Cristobal
Legal information
Legal information for CUBEBIENESTAR S.L
Activity
CUBEBIENESTAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 11 April 2023. The Spanish commercial register has published 5 filings for this company, from 11 April 2023 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
LA INSTALACION Y PRESTACION DE SERVICIOS DE FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO, E INSTALACIONES ELECTRICAS.
Directors and representatives
Directors
Current
- Cubero Rojo AbrahamSince 30/03/2023Administrador Conjunto
- Luque Cubero CristobalSince 30/03/2023Administrador Conjunto
Former
- Martinez Haro JorgeCeased on 14/06/2023Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 23/06/2023· Registered 14/06/2023· I/A 2
- NombramientosPublished 23/06/2023· Registered 14/06/2023· I/A 2
- Modificaciones estatutariasPublished 23/06/2023· Registered 14/06/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1
Changes
- 23/06/2023Modificaciones estatutarias
Capital · events
- 11/04/2023ConstituciónInitial capital: 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)
- 23/06/2023#7593757RevocacionesNombramientosModificaciones estatutarias
CUBEBIENESTAR S.L. Revocaciones. ADM.CONJUNTO: MARTINEZ HARO JORGE;LUQUE CUBERO CRISTOBAL;CUBERO ROJO ABRAHAM. Nombramientos. ADM.CONJUNTO: LUQUE CUBERO CRISTOBAL;CUBERO ROJO ABRAHAM. Modificaciones estatutarias. ARTICULO 15. ESTRUCTURA DEL ORGANO DE… - 11/04/2023#7477497ConstituciónNombramientos
CUBEBIENESTAR S.L. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: LA INSTALACION Y PRESTACION DE SERVICIOS DE FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO, E INSTALACIONES ELECTRICAS. Domicilio: PZ PAU CA…
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 2023
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.