CUBIC ARQUITECTURA SL
Hoja B118149· NIF B60649910
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
Legal information
Legal information for CUBIC ARQUITECTURA SL
Activity
CUBIC ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 31 December 2012 to 27 June 2016, across 4 distinct types of filing. Its registered share capital is 6 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Former
- Mateos Duch AgustinCeased on 20/12/2012Consejero
- Rello Roque EnricCeased on 20/12/2012Consejero
- Llobet Llobet JaumeCeased on 20/12/2012Consejero
- Pascual Pellicer IsabelCeased on 17/06/2016Liquidador
- Valls Ortiz RamonCeased on 17/06/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/06/2016· Registered 17/06/2016· I/A 9
- NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 9
- ExtinciónPublished 27/06/2016· Registered 17/06/2016· I/A 9
- Reducción de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 8
- RevocacionesPublished 31/12/2012· Registered 20/12/2012· I/A 7
- NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 7
Changes
- 27/06/2016Extinción
Capital · events
- 08/01/2013Reducción de capitalResulting capital: 6 010,00 €
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)
- 27/06/2016#3916740RevocacionesNombramientosExtinción
CUBIC ARQUITECTURA SL. Revocaciones. ADM.SOLIDAR.: PASCUAL PELLICER ISABEL;VALLS ORTIZ RAMON. LIQUIDADOR: PASCUAL PELLICER ISABEL;VALLS ORTIZ RAMON. Nombramientos. LIQUIDADOR: PASCUAL PELLICER ISABEL;VALLS ORTIZ RAMON. Extinción. Datos registrales. T… - 08/01/2013#10453032Reducción de capital
CUBIC ARQUITECTURA SL. Reducción de capital. Importe reducción: 18.030,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 27450 , F 89, S 8, H B 118149, I/A 8 (27.12.12).
- 31/12/2012#2060138RevocacionesNombramientos
CUBIC ARQUITECTURA SL. Revocaciones. CONSEJERO: LLOBET LLOBET JAUME. PRESIDENTE: LLOBET LLOBET JAUME. CONS. DELEG.: LLOBET LLOBET JAUME. CONSEJERO: MATEOS DUCH AGUSTIN. VICEPRESIDEN: MATEOS DUCH AGUSTIN. CONSEJERO: RELLO ROQUE ENRIC. SECRETARIO: RELL…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.