CUBEPARK URBANO SL

Hoja M473372· NIF B85589372

Struck off · 31/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 100,00 €
Incorporation :
07/01/2009

Legal information

Legal information for CUBEPARK URBANO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital38 100,00 €
Incorporation date07/01/2009
LocalityMadrid
Register referenceTomo 26272 · Folio 159 · Hoja M473372
StatusBaja

Activity

CUBEPARK URBANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 January 2009. The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 31 January 2012, across 7 distinct types of filing. Its registered share capital is 38 100,00 €. It appears in the register as “Baja”.

Corporate purpose

VENTA, COMERCIALIZACION, MONTAJE, TRANSFORMACION E INSTALACION DE MOBILIARIO URBANO, PARQUES INFANTILES DE RECREO Y OCIO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2012· Registered 18/01/2012· I/A 3
  2. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 3
  3. DisoluciónPublished 31/01/2012· Registered 18/01/2012· I/A 3
  4. ExtinciónPublished 31/01/2012· Registered 18/01/2012· I/A 3
  5. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 2
  6. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 2
  7. Ampliación de capitalPublished 18/03/2011· Registered 08/03/2011· I/A 2
  8. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 2
  9. ConstituciónPublished 07/01/2009· Registered 22/12/2008· I/A 1
  10. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 1

Changes

  1. 31/01/2012Disolución
  2. 31/01/2012Extinción
  3. 18/03/2011Cambio de domicilio social

    C/ NISCALO 30 - ARAVACA (MADRID)

Capital · events

  1. 18/03/2011Ampliación de capital
    Resulting capital: 38 100,00 € (+35 000,00 €)
  2. 07/01/2009Constitución
    Initial capital: 3 100,00 €

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. 31/01/2012#1565352
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUBEPARK URBANO SL. Ceses/Dimisiones. Adm. Unico: ABELLAN ESPARCIA JUAN MANUEL. Nombramientos. Representan: ABELLAN ESPARCIA JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26272 , F 159, S 8, H M 473372, I/A 3 (18.01.12).
  2. 18/03/2011#1128877
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CUBEPARK URBANO SL. Ceses/Dimisiones. Adm. Unico: PAEZ BERNAL FELIPE. Nombramientos. Adm. Unico: ABELLAN ESPARCIA JUAN MANUEL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.100,00 Euros. Cambio de domicilio social. C/ NISCA…
  3. 07/01/2009#10392122
    ConstituciónNombramientos
    CUBEPARK URBANO SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: VENTA, COMERCIALIZACION, MONTAJE, TRANSFORMACION E INSTALACION DE MOBILIARIO URBANO, PARQUES INFANTILES DE RECREO Y OCIO. Domicilio: C/ PRADO VERDE 18 (GALAPAGAR). 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 2009

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/ NISCALO 30 - ARAVACA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province