CUBEPARQ SL

Hoja M539092· NIF B86441953

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
603 100,00 €
Incorporation :
30/05/2012
Director :
Perez Padilla Jose Carlos
Former name :
BRAVA KUSTEN SL

Legal information

Legal information for CUBEPARQ SL

NIF
Hoja registral
IRUS1000288692282
Legal formSociedad Limitada (SL)
Share capital603 100,00 €
Incorporation date30/05/2012
LocalityMadrid
Register referenceTomo 29956 · Folio 15 · Hoja M539092
Former names
BRAVA KUSTEN SL2012-05-30 → 2020-03-20
StatusVigente

Activity

CUBEPARQ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 May 2012. The Spanish commercial register has published 10 filings for this company, from 30 May 2012 to 21 September 2020, across 6 distinct types of filing. Its registered share capital is 603 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA, POSESION Y EXPLOTACION DE INMUEBLES Y TERRENOS, RUSTICOS OURBANOS...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CUBEPARQ SLPerez Padilla Jose CarlosPerez Padilla Jose C…SELEGNA NEGOCIOS, S.LSELEGNA NEGOCIOS, S.LCHARLOTTENBURG, S.LCHARLOTTENBURG, S.LPROMOTORA DEL NORDESTE ALGETE SLPROMOTORA DEL NORDES…PALANTINE SLPALANTINE SLMONTROCA SLMONTROCA SLQUADRIQUEST SLQUADRIQUEST SLQUINTAQUEST SLQUINTAQUEST SLDAMAXING SLDAMAXING SLMARBEQUINTA SLMARBEQUINTA SLEUROZAGATO SLEUROZAGATO SLPORTICADE SLPORTICADE SLDESARROLLO Y REFORESTACIONES ECOLOGICAS DEL NORTE DE AFRICA SLDESARROLLO Y REFORES…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 5
  2. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 5
  3. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 4
  4. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 4
  5. Cambio de denominación socialPublished 20/03/2020· Registered 13/03/2020· I/A 4
  6. Cambio de domicilio socialPublished 20/03/2020· Registered 13/03/2020· I/A 4
  7. Ampliación de capitalPublished 14/08/2012· Registered 03/08/2012· I/A 2
  8. ConstituciónPublished 30/05/2012· Registered 18/05/2012· I/A 1
  9. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 21/09/2020Cambio de denominación social

    BRAVA KUSTEN SL→CUBEPARQ SL

  2. 20/03/2020Cambio de domicilio social

    C/ GENERAL PRIN 23 (MADRID)

Capital · events

  1. 14/08/2012Ampliación de capital
    Resulting capital: 603 100,00 € (+600 000,00 €)
  2. 30/05/2012Constitución
    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. 21/09/2020#6041125
    Ceses/DimisionesNombramientos
    CUBEPARQ SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ JUAN JOSE. Nombramientos. Adm. Unico: PEREZ PADILLA JOSE CARLOS. Datos registrales. T 29956 , F 15, S 8, H M 539092, I/A 5 (14.09.20).
  2. 20/03/2020#5853219

    Company name: BRAVA KUSTEN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    BRAVA KUSTEN SL. Ceses/Dimisiones. Adm. Unico: PEREZ DAVID ALEXANDER. Nombramientos. Adm. Unico: MORENO FERNANDEZ JUAN JOSE. Cambio de denominación social. CUBEPARQ SL. Cambio de domicilio social. C/ GENERAL PRIN 23 (MADRID). Datos registrales. T 299…
  3. 29/11/2012#2008609

    Company name: BRAVA KUSTEN SL

    BRAVA KUSTEN SL. Otros conceptos: SE CORRIGE LA TITULARIDAD DE LAS PARTICIPACIONES 303101 A 403100 QUE SON PROPIEDAD DE DON BENGT FRANK Y DOÑA LEMPI FRANK. Datos registrales. T 29956 , F 13, S 8, H M 539092, I/A 3 (19.11.12).
  4. 14/08/2012#1859904

    Company name: BRAVA KUSTEN SL

    Ampliación de capital
    BRAVA KUSTEN SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.100,00 Euros. Datos registrales. T 29956 , F 12, S 8, H M 539092, I/A 2 ( 3.08.12).
  5. 30/05/2012#1747296

    Company name: BRAVA KUSTEN SL

    ConstituciónNombramientos
    BRAVA KUSTEN SL. Constitución. Comienzo de operaciones: 9.04.12. Objeto social: LA COMPRAVENTA, POSESION Y EXPLOTACION DE INMUEBLES Y TERRENOS, RUSTICOS OURBANOS... Domicilio: C/ MONTE REAL, NUMERO 7, LOCAL (ARGANDA DEL REY). Capital: 3.100,00 Euros.…

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 2012

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/ GENERAL PRIN 23 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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