CUBIC 9 SL

Hoja B302765

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
406 000,00 €
Director :
Arranz Molet Marta

Legal information

Legal information for CUBIC 9 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital406 000,00 €
Register referenceTomo 37533 · Folio 129 · Hoja B302765
StatusVigente

Activity

CUBIC 9 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 20 May 2016 to 26 April 2019, across 3 distinct types of filing. Its registered share capital is 406 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CUBIC 9 SLArranz Molet MartaArranz Molet MartaUNIHABITAT 9 SLUNIHABITAT 9 SLABAC OSONA SLABAC OSONA SLCARAVELA SACARAVELA SAGALIB HABITAT SLGALIB HABITAT SLCUBIC-9 SLCUBIC-9 SLGALIB STUDIO PROJECT SLGALIB STUDIO PROJECT…

Registered actos

  1. RevocacionesPublished 26/04/2019· Registered 05/04/2019· I/A 5
  2. NombramientosPublished 26/04/2019· Registered 05/04/2019· I/A 5
  3. NombramientosPublished 26/04/2019· Registered 05/04/2019· I/A 4
  4. RevocacionesPublished 26/04/2019· Registered 05/04/2019· I/A 3
  5. Ampliación de capitalPublished 20/05/2016· Registered 09/05/2016· I/A 2

Capital · events

  1. 20/05/2016Ampliación de capital
    Resulting capital: 406 000,00 € (+400 000,00 €)

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. 26/04/2019#5372639
    RevocacionesNombramientos
    CUBIC 9 SL. Revocaciones. ADM.SOLIDAR.: ARRANZ BATRIU FRANCESC XAVIER. Nombramientos. ADM.UNICO: ARRANZ MOLET MARTA. Datos registrales. T 37533 , F 129, S 8, H B 302765, I/A 5 ( 5.04.19).
  2. 26/04/2019#5372638
    Nombramientos
    CUBIC 9 SL. Nombramientos. APODERAD.SOL: CARRERAS BECH JOSEP FRANCESC. Datos registrales. T 37533 , F 129, S 8, H B 302765, I/A 4 ( 5.04.19).
  3. 26/04/2019#5372637
    Revocaciones
    CUBIC 9 SL. Revocaciones. ADM.SOLIDAR.: JORDA PLA RAMON. Datos registrales. T 37533 , F 129, S 8, H B 302765, I/A 3 ( 5.04.19).
  4. 20/05/2016#3862793
    Ampliación de capital
    CUBIC 9 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 406.000,00 Euros. Datos registrales. T 37533 , F 128, S 8, H B 302765, I/A 2 ( 9.05.16).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province