CUBIC ARQUITECTES TECNICS SLP
Hoja B385418· NIF B65123416
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/10/2009
- Director :
- Bermudez Balaguer Marc
Legal information
Legal information for CUBIC ARQUITECTES TECNICS SLP
Activity
CUBIC ARQUITECTES TECNICS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 15 October 2009. The Spanish commercial register has published 7 filings for this company, from 15 October 2009 to 19 July 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE ARQUITECTURA TECNICA.
Directors and representatives
Directors
Current
- Bermudez Balaguer MarcSince 27/01/2011Administrador Único
Former
- Caroz Puigmal JoaquinCeased on 12/07/2022Administrador Conjunto
- Llobet Serrat MontserratCeased on 27/01/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 19/07/2022· Registered 12/07/2022· I/A 3
- NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 3
- Cambio de domicilio socialPublished 19/07/2022· Registered 12/07/2022· I/A 3
- RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 2
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 2
- ConstituciónPublished 15/10/2009· Registered 01/10/2009· I/A 1
- NombramientosPublished 15/10/2009· Registered 01/10/2009· I/A 1
Changes
- 19/07/2022Cambio de domicilio social
PS CIRCUMVAL.LACIO Num.112 (CALDES DE MONTBUI)
Capital · events
- 15/10/2009ConstituciónInitial 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)
- 19/07/2022#7079448RevocacionesNombramientosCambio de domicilio social
CUBIC ARQUITECTES TECNICS SLP. Revocaciones. ADM.CONJUNTO: CAROZ PUIGMAL JOAQUIN;BERMUDEZ BALAGUER MARC. Nombramientos. ADM.UNICO: BERMUDEZ BALAGUER MARC. Cambio de domicilio social. PS CIRCUMVAL.LACIO Num.112 (CALDES DE MONTBUI). Datos registrales. … - 08/02/2011#1059105RevocacionesNombramientos
CUBIC ARQUITECTES TECNICS SLP. Revocaciones. ADM.CONJUNTO: CAROZ PUIGMAL JOAQUIN;LLOBET SERRAT MONTSERRAT;BERMUDEZ BALAGUER MARC. Nombramientos. ADM.CONJUNTO: CAROZ PUIGMAL JOAQUIN;BERMUDEZ BALAGUER MARC. Datos registrales. T 41452 , F 25, S 8, H B 3… - 15/10/2009#419227ConstituciónNombramientos
CUBIC ARQUITECTES TECNICS SLP. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE ARQUITECTURA TECNICA. Domicilio: CL COMERC Num.2 P.AT (PALAU-SOLITA I PLEGAMANS). Capital: 3.006,00 Euros…
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 2009
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.