CUBIC BEG S.L

Hoja B545294· NIF B67575076

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
900 000,00 €
Incorporation :
12/02/2020
Director :
Pascal Moratin
Former name :
CUBIC 33 BEG S.L

Legal information

Legal information for CUBIC BEG S.L

NIF
Hoja registral
IRUS1000378622469
Legal formSociedades de responsabilidad limitada
Share capital900 000,00 €
Incorporation date12/02/2020
Register referenceTomo 47226 · Folio 80 · Hoja B545294
Former names
CUBIC 33 BEG S.L2020-02-12 → 2020-11-26
StatusVigente

Activity

CUBIC BEG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 12 February 2020. The Spanish commercial register has published 8 filings for this company, from 12 February 2020 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS, COMPRAVENTA, PERMUTA, ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS, APARTAMENTOS, LOCALES DE NEGOCIO O INDUSTRIALES, DESPACHOS, OFICINAS, ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
CUBIC BEG S.LPascal MoratinPascal MoratinCUBIC 33 SLCUBIC 33 SLCUBIC BUILDING MANAGEMENT SLCUBIC BUILDING MANAG…ESTEIT MANAGEMENT SLESTEIT MANAGEMENT SLSOLUCIONES TRANSPARENTES SLSOLUCIONES TRANSPARE…CUBIC BUILDING SOLUTIONS SLCUBIC BUILDING SOLUT…TRANSPARENT BUILDING SOLUTIONS S.LTRANSPARENT BUILDING…

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2023· Registered 29/06/2023· I/A 6
  2. NombramientosPublished 22/09/2021· Registered 14/09/2021· I/A 5
  3. Modificaciones estatutariasPublished 22/09/2021· Registered 14/09/2021· I/A 5
  4. Cambio de denominación socialPublished 26/11/2020· Registered 18/11/2020· I/A 4
  5. Ampliación de capitalPublished 02/09/2020· Registered 24/08/2020· I/A 2
  6. ConstituciónPublished 12/02/2020· Registered 03/02/2020· I/A 1
  7. NombramientosPublished 12/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 07/07/2023Modificaciones estatutarias
  2. 22/09/2021Cambio de denominación social

    CUBIC 33 BEG S.L→CUBIC BEG S.L

  3. 22/09/2021Modificaciones estatutarias

Capital · events

  1. 02/09/2020Ampliación de capital
    Resulting capital: 900 000,00 € (+897 000,00 €)
  2. 12/02/2020Constitución
    Initial capital: 3 000,00 €

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. 07/07/2023#7615651
    Modificaciones estatutarias
    CUBIC BEG S.L. Modificaciones estatutarias. ARTICULO 10.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 47226 , F 80, S 8, H B 545294, I/A 6 (29.06.23).
  2. 22/09/2021#6611645
    NombramientosModificaciones estatutarias
    CUBIC BEG S.L. Nombramientos. AUDIT.CUENT.: OIKO AUDITORES SLP. Modificaciones estatutarias. ART.12 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T …
  3. 26/11/2020#6138954

    Company name: CUBIC 33 BEG S.L

    Cambio de denominación social
    CUBIC 33 BEG S.L. Cambio de denominación social. CUBIC BEG S.L. Datos registrales. T 47226 , F 80, S 8, H B 545294, I/A 4 (18.11.20).
  4. 15/09/2020#6035128

    Company name: CUBIC 33 BEG S.L

    CUBIC 33 BEG S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 47226 , F 80, S 8, H B 545294, I/A 3 ( 7.09.20).
  5. 02/09/2020#6017629

    Company name: CUBIC 33 BEG S.L

    Ampliación de capital
    CUBIC 33 BEG S.L. Ampliación de capital. Capital: 897.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 47226 , F 79, S 8, H B 545294, I/A 2 (24.08.20).
  6. 12/02/2020#5790062

    Company name: CUBIC 33 BEG S.L

    ConstituciónNombramientos
    CUBIC 33 BEG S.L. Constitución. Comienzo de operaciones: 15.01.20. Objeto social: LA CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS, COMPRAVENTA, PERMUTA, ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS, APARTAMENTOS, LOCALES DE NEGOCIO O INDUSTRIA…

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 2020

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 addressRD CAN RABADA NUM.2 (CASTELLDEFELS), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector