CUBEGUI SL
Hoja B415619· NIF B65663288
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2011
- Director :
- Portera Gaeta Jose
Legal information
Legal information for CUBEGUI SL
Activity
CUBEGUI SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 26 October 2011. The Spanish commercial register has published 6 filings for this company, from 25 November 2011 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
AGENCIA DE REPRESENTACION,INTERMEDIACION Y PRESTACION DE SERVICIOS,PUNTUALO TEMPORAL EN LA GESTION GLOBAL PARA LA COMERCIALIZACION DE PRODUCTOS DE OTRAS EMPRESAS DEL SECTOR DE ARTICULOS,APARATOS ELECTRICOS,ETC.
Directors and representatives
Directors
Current
- Portera Gaeta JoseSince 21/11/2018Administrador Único
Former
- Roig Vila Maria PazCeased on 21/11/2018Administrador Único
Directors network map
Registered actos
Changes
- 28/11/2018Cambio de domicilio social
CL DE L'ESGLESIA Num.8 (SANT VICENC DE MONTALT)
Capital · events
- 25/11/2011ConstituciónInitial 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)
- 28/11/2018#5148832Otros conceptos
CUBEGUI SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: JOSE PORTERA GAETA. Datos registrales. T 42848 , F 217, S 8, H B 415619, I/A 3 (21.11.18).
- 28/11/2018#5148831RevocacionesNombramientosCambio de domicilio social
CUBEGUI SL. Revocaciones. ADM.UNICO: ROIG VILA MARIA PAZ. Nombramientos. ADM.UNICO: PORTERA GAETA JOSE. Cambio de domicilio social. CL DE L'ESGLESIA Num.8 (SANT VICENC DE MONTALT). Datos registrales. T 42848 , F 217, S 8, H B 415619, I/A 2 (21.11.18)… - 25/11/2011#1475580ConstituciónNombramientos
CUBEGUI SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: AGENCIA DE REPRESENTACION,INTERMEDIACION Y PRESTACION DE SERVICIOS,PUNTUALO TEMPORAL EN LA GESTION GLOBAL PARA LA COMERCIALIZACION DE PRODUCTOS DE OTRAS EMPRESAS DEL SECTOR D…
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 2011
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.