CUBES AND BOXES SL

Hoja A159256· NIF B42561233

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 103 006,00 €
Incorporation :
21/03/2018
Director :
Delgado Zarco Carlos Ruben

Legal information

Legal information for CUBES AND BOXES SL

NIF
Hoja registral
IRUS1000171785155
Legal formSociedad Limitada (SL)
Share capital2 103 006,00 €
Incorporation date21/03/2018
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4110 · Folio 127 · Hoja A159256
StatusVigente

Activity

CUBES AND BOXES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 682). It was incorporated on 21 March 2018. The Spanish commercial register has published 7 filings for this company, from 21 March 2018 to 25 September 2023, across 5 distinct types of filing. Its registered share capital is 2 103 006,00 €.

Economic activity (CNAE)

682 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de bienes inmuebles -excepto el financiero como arrendador-

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CUBES AND BOXES SLDelgado Zarco Carlos RubenDelgado Zarco Carlos…HERMAN BROTHERS SLHERMAN BROTHERS SLLEVEL UP DESARROLLO PROFESIONAL SLLEVEL UP DESARROLLO …ASESORAMIENTO A EMPRESAS LEVEL UP SLASESORAMIENTO A EMPR…PANELES ACUSTICOS ECO CERO SLPANELES ACUSTICOS EC…GRUPO POSITIVO COMPULSIVO SLGRUPO POSITIVO COMPU…SEA ENTERTAINMENT SLSEA ENTERTAINMENT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CUBES AND BOXES SLDelgado Zarco Carlos RubenDelgado Zarco Carlos…LEVEL UP DESARROLLO PROFESIONAL SLLEVEL UP DESARROLLO …GRUPO POSITIVO COMPULSIVO SLGRUPO POSITIVO COMPU…ASESORAMIENTO A EMPRESAS LEVEL UP SLASESORAMIENTO A EMPR…

Beneficial owner (UBO)

Delgado Zarco Carlos Ruben100 %

Individual · ultimate beneficial owner · since 21/03/2018

Beneficial owner network map

5 nodes Person Company
CUBES AND BOXES SLDelgado Zarco Carlos RubenDelgado Zarco Carlos…LEVEL UP DESARROLLO PROFESIONAL SLLEVEL UP DESARROLLO …GRUPO POSITIVO COMPULSIVO SLGRUPO POSITIVO COMPU…ASESORAMIENTO A EMPRESAS LEVEL UP SLASESORAMIENTO A EMPR…

Registered actos

  1. Ampliación de capitalPublished 25/09/2023· Registered 15/09/2023· I/A 5
  2. Ampliación de capitalPublished 15/07/2021· Registered 07/07/2021· I/A 4
  3. Ampliación de capitalPublished 29/10/2020· Registered 21/10/2020· I/A 3
  4. ConstituciónPublished 21/03/2018· Registered 13/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/03/2018· Registered 13/03/2018· I/A 1
  6. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 1

Changes

  1. 21/03/2018Declaración de unipersonalidad

    DELGADO ZARCO CARLOS RUBEN

Capital · events

  1. 25/09/2023Ampliación de capital
    Resulting capital: 2 103 006,00 € (+500 000,00 €)
  2. 15/07/2021Ampliación de capital
    Resulting capital: 1 603 006,00 € (+1 000 000,00 €)
  3. 29/10/2020Ampliación de capital
    Resulting capital: 603 006,00 € (+600 000,00 €)
  4. 21/03/2018Constitución
    Initial capital: 3 006,00 €

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. 25/09/2023#7720029
    Ampliación de capital
    CUBES AND BOXES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.103.006,00 Euros. Datos registrales. T 4110 , F 127, S 8, H A 159256, I/A 5 (15.09.23).
  2. 15/07/2021#6526660
    Ampliación de capital
    CUBES AND BOXES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.603.006,00 Euros. Datos registrales. T 4110 , F 127, S 8, H A 159256, I/A 4 ( 7.07.21).
  3. 29/10/2020#6093136
    Ampliación de capital
    CUBES AND BOXES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.006,00 Euros. Datos registrales. T 4110 , F 127, S 8, H A 159256, I/A 3 (21.10.20).
  4. 18/05/2020#5882848
    Cambio de identidad del socio único
    CUBES AND BOXES SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO POSITIVO COMPULSIVO SL. Datos registrales. T 4110 , F 127, S 8, H A 159256, I/A 2 ( 7.05.20).
  5. 21/03/2018#4803200
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBES AND BOXES SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: El arrendamiento de bienes inmuebles -excepto el financiero como arrendador- Domicilio: AVDA JUAN SANCHIS CANDELA 28 - LOCAL 10 (ALICANTE). Capital: 3.006,00 Euros. 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 2018

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 addressAVDA JUAN SANCHIS CANDELA 28 - LOCAL 10 (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector