CUBELAN BCN S.L

Hoja B591007· NIF B09993411

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Directors :
Salas Serrato Jose, Ponce Manchon Tomas

Legal information

Legal information for CUBELAN BCN S.L

NIF
Hoja registral
IRUS1000383164052
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48638 · Folio 197 · Hoja B591007
StatusVigente

Activity

CUBELAN BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 22 February 2023 to 17 December 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 4121.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
CUBELAN BCN S.LPonce Manchon TomasPonce Manchon TomasSalas Serrato JoseSalas Serrato JoseALMA SISTEMAS CONSTRUCTIVOS SLALMA SISTEMAS CONSTR…ABBEY REALTY PARTNER MADRID SLABBEY REALTY PARTNER…ARP FINANCIAL SERVICES SLARP FINANCIAL SERVIC…TAMPOGRAFIA VALLES S.LTAMPOGRAFIA VALLES S…LIMPIEZAS GENERALES PONCE S.LLIMPIEZAS GENERALES …CONSTRUCCION EXPERTA TRADICIONAL SHIZUKANI S.LCONSTRUCCION EXPERTA…PINTURA ZEDNEMEN S.LPINTURA ZEDNEMEN S.LSUELEC E INSTALACIONES S.LSUELEC E INSTALACION…LIMPIEZAS Y DESINFECCIONES MARESME S.LLIMPIEZAS Y DESINFEC…BRIKS MASTER WORKS SOLUTIONS 2024 S.LBRIKS MASTER WORKS S…OBRAS Y REFORMAS SOLUCIONES 24 S.LOBRAS Y REFORMAS SOL…CUBELAN BCN SOCIEDAD LIMITADACUBELAN BCN SOCIEDAD…CHO OYU STONE SLCHO OYU STONE SLMALAGABEACHSOL ARG SLMALAGABEACHSOL ARG SLCOMMERCE DIVERS, SOCIEDAD LIMITADACOMMERCE DIVERS, SOC…LANTANAS NORTE SOCIEDAD LIMITADALANTANAS NORTE SOCIE…

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2024· Registered 10/12/2024· I/A 6
  2. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 5
  3. Cambio de objeto socialPublished 30/01/2024· Registered 23/01/2024· I/A 5
  4. Cambio de domicilio socialPublished 22/02/2023· Registered 10/02/2023· I/A 4

Changes

  1. 17/12/2024Cambio de domicilio social

    RB DE CATALUNYA Num.33 (BARCELONA)

  2. 30/01/2024Cambio de domicilio social

    CL PRAT DE LA MANTA Num.26 (HOSPITALET DE LLOBREGAT (L')

  3. 30/01/2024Cambio de objeto social

    LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 4121.

  4. 22/02/2023Cambio de domicilio social

    CL LLEVANT Num.25 P.2 PTA.1 (CUBELLES)

Timeline (BORME)

  1. 17/12/2024#8400335
    Cambio de domicilio social
    CUBELAN BCN S.L. Cambio de domicilio social. RB DE CATALUNYA Num.33 (BARCELONA). Datos registrales. S 8 , H B 591007, I/A 6 (10.12.24).
  2. 30/01/2024#7903338
    Cambio de domicilio socialCambio de objeto social
    CUBELAN BCN S.L. Cambio de domicilio social. CL PRAT DE LA MANTA Num.26 (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 4121. Datos registrales. T 48638 , F 197, S 8, H B 591007, I/A 5 (23.01.2…
  3. 22/02/2023#7401495
    Cambio de domicilio social
    CUBELAN BCN S.L. Cambio de domicilio social. CL LLEVANT Num.25 P.2 PTA.1 (CUBELLES). Datos registrales. T 48638 , F 196, S 8, H B 591007, I/A 4 (10.02.23).

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 addressRB DE CATALUNYA Num.33 (BARCELONA), Barcelona
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