CUBIC 2000 SL
Hoja B198368· NIF B62018312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valenzuela Bernal Bienvenido
Legal information
Legal information for CUBIC 2000 SL
Activity
CUBIC 2000 SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 8 July 2013 to 9 May 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Valenzuela Bernal BienvenidoSince 14/11/2013Administrador Único
Former
- Serra Sanchez RamonCeased on 14/11/2013Administrador Único
- Rodriguez Campos Joan CarlesCeased on 28/06/2013Administrador
Authorised representatives
Current
- Ayala Garcia JessicaSince 30/04/2014Apoderado Solidario
Former
- Soler Comellas JoseCeased on 10/07/2013Apoderado
Directors network map
Registered actos
Changes
- 08/07/2013Cambio de domicilio social
CL PAISOS CATALANS Num.18 (CASTELLBISBAL)
Timeline (BORME)
- 09/05/2014#2795915Nombramientos
CUBIC 2000 SL. Nombramientos. APODERAD.SOL: AYALA GARCIA JESSICA. Datos registrales. T 31846 , F 140, S 8, H B 198368, I/A 8 (30.04.14).
- 22/11/2013#2549712RevocacionesNombramientos
CUBIC 2000 SL. Revocaciones. ADM.UNICO: SERRA SANCHEZ RAMON. Nombramientos. ADM.UNICO: VALENZUELA BERNAL BIENVENIDO. Datos registrales. T 31846 , F 140, S 8, H B 198368, I/A 7 (14.11.13).
- 17/07/2013#2373486Revocaciones
CUBIC 2000 SL. Revocaciones. APODERADO: SOLER COMELLAS JOSE. Datos registrales. T 31846 , F 139, S 8, H B 198368, I/A 6 (10.07.13).
- 08/07/2013#2359849RevocacionesNombramientosCambio de domicilio social
CUBIC 2000 SL. Revocaciones. ADMINISTR.: RODRIGUEZ CAMPOS JOAN CARLES. Nombramientos. ADM.UNICO: SERRA SANCHEZ RAMON. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "RAMON SERRA SANCHEZ". Cambio de domicilio social. CL PAISOS CATALANS Num.18 (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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.