CUBI PATRIMONIO SL

Hoja B270964· NIF B63171987

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Bosch Pascual Maria Francisca, Lopez Pinto Bosch Francisco Javier, Lopez Pinto Bosch Maria Francisca, Lopez Pinto Bosch Maria Magdalena, Lopez Pinto Bosch Victoriano, Lopez Pinto Ruiz Francisco Javier

Legal information

Legal information for CUBI PATRIMONIO SL

NIF
Hoja registral
IRUS1000351362043
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 35527 · Folio 92 · Hoja B270964
StatusVigente

Activity

CUBI PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 26 August 2009 to 9 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
CUBI PATRIMONIO SLBosch Pascual Maria FranciscaBosch Pascual Maria …Lopez Pinto Bosch Francisco JavierLopez Pinto Bosch Fr…Lopez Pinto Bosch Maria FranciscaLopez Pinto Bosch Ma…Lopez Pinto Bosch Maria MagdalenaLopez Pinto Bosch Ma…Lopez Pinto Bosch VictorianoLopez Pinto Bosch Vi…Lopez Pinto Ruiz Francisco JavierLopez Pinto Ruiz Fra…INMOPALACE EMPRESARIAL SLINMOPALACE EMPRESARI…LIMIT INFINIT SLLIMIT INFINIT SLAMBOX MANAGEMENT S.LAMBOX MANAGEMENT S.LGRUP GMRI S.LGRUP GMRI S.L

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 9
  2. RevocacionesPublished 16/11/2022· Registered 08/11/2022· I/A 8
  3. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 8
  4. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 7
  5. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 7
  6. Cambio de domicilio socialPublished 11/05/2012· Registered 24/04/2012· I/A 6
  7. RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 5
  8. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 4

Changes

  1. 09/05/2023Cambio de domicilio social

    CL MILANESAT Num.44 P.2 PTA.1 (BARCELONA)

  2. 11/05/2012Cambio de domicilio social

    AV CORTS CATALANES,9-11,ED.SC T.CENTER III,17D P.2 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 09/05/2023#7519593
    Cambio de domicilio social
    CUBI PATRIMONIO SL. Cambio de domicilio social. CL MILANESAT Num.44 P.2 PTA.1 (BARCELONA). Datos registrales. T 35527 , F 92, S 8, H B 270964, I/A 9 (28.04.23).
  2. 16/11/2022#7242802
    RevocacionesNombramientos
    CUBI PATRIMONIO SL. Revocaciones. APODERADO: LOPEZ PINTO RUIZ FRANCISCO JAVIER. CONSEJERO: LOPEZ PINTO RUIZ FRANCISCO JAVIER. SECRETARIO: LOPEZ PINTO RUIZ FRANCISCO JAVIER. Nombramientos. CONSEJERO: LOPEZ PINTO BOSCH MARIA MAGDALENA;LOPEZ PINTO BOSCH…
  3. 26/06/2014#2865287
    RevocacionesNombramientos
    CUBI PATRIMONIO SL. Revocaciones. ADM.UNICO: BOSCH PASCUAL MARIA FRANCISCA. Nombramientos. CONSEJERO: BOSCH PASCUAL MARIA FRANCISCA. PRESIDENTE: BOSCH PASCUAL MARIA FRANCISCA. CONSEJERO: LOPEZ PINTO RUIZ FRANCISCO JAVIER. SECRETARIO: LOPEZ PINTO RUIZ…
  4. 11/05/2012#1719754
    Cambio de domicilio social
    CUBI PATRIMONIO SL. Cambio de domicilio social. AV CORTS CATALANES,9-11,ED.SC T.CENTER III,17D P.2 (SANT CUGAT DEL VALLES). Datos registrales. T 35527 , F 91, S 8, H B 270964, I/A 6 (24.04.12).
  5. 21/03/2012#1649175
    Revocaciones
    CUBI PATRIMONIO SL. Revocaciones. APODERADO: COMELLA GUTIERREZ ALVARO. Datos registrales. T 35527 , F 91, S 8, H B 270964, I/A 5 ( 8.03.12).
  6. 26/08/2009#361915
    Nombramientos
    CUBI PATRIMONIO SL. Nombramientos. APODERADO: LOPEZ PINTO BOSCH FRANCISCO JAVIER;COMELLA GUTIERREZ ALVARO. Datos registrales. T 35527 , F 90, S 8, H B 270964, I/A 4 (17.08.09).

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 addressCL MILANESAT Num.44 P.2 PTA.1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector