CUBERESCO SL

Hoja VA29256· NIF B47770391

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
29/08/2017
Director :
Cubero Castro Jesus Felix

Legal information

Legal information for CUBERESCO SL

NIF
Hoja registral
IRUS1000109124662
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date29/08/2017
LocalityArroyo de la Encomienda
Register referenceTomo 1525 · Folio 212 · Hoja VA29256
StatusVigente

Activity

CUBERESCO SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 29 August 2017. The Spanish commercial register has published 4 filings for this company, from 29 August 2017 to 15 February 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CUBERESCO SLCubero Castro Jesus FelixCubero Castro Jesus …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBERESCO SLCubero Castro Jesus FelixCubero Castro Jesus …

Beneficial owner (UBO)

Cubero Castro Jesus Felix100 %

Individual · ultimate beneficial owner · since 29/08/2017

Beneficial owner network map

2 nodes Person Company
CUBERESCO SLCubero Castro Jesus FelixCubero Castro Jesus …

Registered actos

  1. Cambio de domicilio socialPublished 15/02/2024· Registered 09/02/2024· I/A 2
  2. ConstituciónPublished 29/08/2017· Registered 23/08/2017· I/A 1
  3. NombramientosPublished 29/08/2017· Registered 23/08/2017· I/A 1

Changes

  1. 15/02/2024Cambio de domicilio social

    C/ MAGALLANES 17 (ARROYO DE LA ENCOMIENDA)

  2. 29/08/2017Declaración de unipersonalidad

    CUBERO CASTRO JESUS FELIX

Capital · events

  1. 29/08/2017Constitución
    Initial capital: 5 000,00 €

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)

  1. 15/02/2024#7936960
    Cambio de domicilio social
    CUBERESCO SL. Cambio de domicilio social. C/ MAGALLANES 17 (ARROYO DE LA ENCOMIENDA). Datos registrales. T 1525 , F 212, S 8, H VA 29256, I/A 2 ( 9.02.24).
  2. 29/08/2017#4523236
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBERESCO SL. Constitución. Comienzo de operaciones: 4.08.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. …

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 2017

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/ MAGALLANES 17 (ARROYO DE LA ENCOMIENDA), Arroyo de la Encomienda, Valladolid
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 — Intermediarios del comercio — are listed together.