CUBED ACCOUNTANTS SL

Hoja MA117102· NIF B93239093

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/03/2013
Director :
Munnelly Mark Thomas
Former name :
PRIVILEGE WEALTH MANAGEMENT SL

Legal information

Legal information for CUBED ACCOUNTANTS SL

NIF
Hoja registral
IRUS1000042589257
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/03/2013
LocalityMarbella
Register referenceTomo 5108 · Folio 46 · Hoja MA117102
Former names
GREEN PLANET INVERSIONES SL2013-03-20 → 2013-12-31
PRIVILEGE WEALTH MANAGEMENT SL2014-12-26 → 2016-08-03
StatusVigente

Activity

CUBED ACCOUNTANTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 March 2013. The Spanish commercial register has published 9 filings for this company, from 20 March 2013 to 3 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción en general; obras de reformas de propiedades. Gestión e intermediación en la compra y venta de bienes inmuebles; administración y mantenimiento de bienes inmuebles. Si entre las actividades comprendidas en elobjeto social existen, en su caso, alguna o algunas que requieran titulació.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Jolly Brett100 %

    Individual · since 20/03/2013 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Jolly Brett100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 03/08/2016· Registered 22/07/2016· I/A 5
  2. Ceses/DimisionesPublished 16/11/2015· Registered 04/11/2015· I/A 4
  3. NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 4
  4. Ceses/DimisionesPublished 26/12/2014· Registered 16/12/2014· I/A 3
  5. NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 3
  6. Cambio de denominación socialPublished 31/12/2013· Registered 20/12/2013· I/A 2
  7. ConstituciónPublished 20/03/2013· Registered 07/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 20/03/2013· Registered 07/03/2013· I/A 1
  9. NombramientosPublished 20/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 26/12/2014Cambio de denominación social

    GREEN PLANET INVERSIONES SL→PRIVILEGE WEALTH MANAGEMENT SL

  2. 20/03/2013Declaración de unipersonalidad

    JOLLY BRETT

Capital · events

  1. 20/03/2013Constitución
    Initial capital: 3 006,00 €

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. 03/08/2016#3969095

    Company name: PRIVILEGE WEALTH MANAGEMENT SL

    Cambio de denominación social
    PRIVILEGE WEALTH MANAGEMENT SL. Cambio de denominación social. CUBED ACCOUNTANTS SL. Datos registrales. T 5108, L 4015, F 46, S 8, H MA117102, I/A 5 (22.07.16).
  2. 16/11/2015#3586033

    Company name: PRIVILEGE WEALTH MANAGEMENT SL

    Ceses/DimisionesNombramientos
    PRIVILEGE WEALTH MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: MUNNELLY MARK THOMAS. Ceses/Dimisiones. Adm. Unico: ROCHE ROBERT. Nombramientos. Adm. Unico: MUNNELLY MARK THOMAS. Datos registrales. T 5108, L 4015, F 46, S 8…
  3. 26/12/2014#3128745

    Company name: PRIVILEGE WEALTH MANAGEMENT SL

    Ceses/DimisionesNombramientos
    PRIVILEGE WEALTH MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: JOLLY BRETT. Nombramientos. Adm. Unico: ROCHE ROBERT. Datos registrales. T 5108, L 4015, F 46, S 8, H MA117102, I/A 3 (16.12.14).
  4. 31/12/2013#2610484

    Company name: GREEN PLANET INVERSIONES SL

    Cambio de denominación social
    GREEN PLANET INVERSIONES SL. Cambio de denominación social. PRIVILEGE WEALTH MANAGEMENT SL. Datos registrales. T 5108, L 4015, F 46, S 8, H MA117102, I/A 2 (20.12.13).
  5. 20/03/2013#2184327

    Company name: GREEN PLANET INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN PLANET INVERSIONES SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: La construcción en general; obras de reformas de propiedades. Gestión e intermediación en la compra y venta de bienes inmuebles; administración y mantenimient…

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 2013

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/ PUENTE ROMANO II - LOCAL 83 (MARBELLA), Marbella, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector