CUBIC CORP S.L

Hoja B477872· NIF B66669805

VigenteBarcelona
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/01/2016
Director :
Cervera Martinez Carlos Moises
Former name :
CUBIC FACILITY SERVICES SL

Legal information

Legal information for CUBIC CORP S.L

NIF
Hoja registral
IRUS1000371930452
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/01/2016
LocalityBarcelona
Register referenceTomo 45133 · Folio 106 · Hoja B477872
Former names
CUBIC FACILITY SERVICES SL2016-01-07 → 2022-03-28
StatusVigente

Activity

CUBIC CORP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 1 January 2016. The Spanish commercial register has published 5 filings for this company, from 7 January 2016 to 11 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CUBIC CORP S.LCervera Martinez Carlos MoisesCervera Martinez Car…CUBIC ESTUDI D'ENGINYERIA SLCUBIC ESTUDI D'ENGIN…ESTUDIO DE RESTAURACION CREATIVA SLESTUDIO DE RESTAURAC…PROJECTUM OFICINA TECNICA ONLINE S.LPROJECTUM OFICINA TE…CUBIC GENERAL CONTRACTOR S.LCUBIC GENERAL CONTRA…

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 29/11/2023· I/A 3
  2. Cambio de denominación socialPublished 28/03/2022· Registered 19/03/2022· I/A 2
  3. Cambio de domicilio socialPublished 28/03/2022· Registered 19/03/2022· I/A 2
  4. ConstituciónPublished 07/01/2016· Registered 29/12/2015· I/A 1
  5. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 1

Changes

  1. 11/12/2023Cambio de denominación social

    CUBIC FACILITY SERVICES SL→CUBIC CORP S.L

  2. 11/12/2023Cambio de domicilio social

    CL CIUTAT D'ELX NUM.19-21 (BARCELONA)

  3. 28/03/2022Cambio de domicilio social

    AV MERIDIANA Num.354 P.8 PTA.AD (BARCELONA)

Capital · events

  1. 07/01/2016Constitución
    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. 11/12/2023#7831729
    Cambio de domicilio social
    CUBIC CORP S.L. Cambio de domicilio social. CL CIUTAT D'ELX NUM.19-21 (BARCELONA). Datos registrales. T 45133 , F 106, S 8, H B 477872, I/A 3 (29.11.23).
  2. 28/03/2022#6879280

    Company name: CUBIC FACILITY SERVICES SL

    Cambio de denominación socialCambio de domicilio social
    CUBIC FACILITY SERVICES SL. Cambio de denominación social. CUBIC CORP S.L. Cambio de domicilio social. AV MERIDIANA Num.354 P.8 PTA.AD (BARCELONA). Datos registrales. T 45133 , F 105, S 8, H B 477872, I/A 2 (19.03.22).
  3. 07/01/2016#10484423

    Company name: CUBIC FACILITY SERVICES SL

    ConstituciónNombramientos
    CUBIC FACILITY SERVICES SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS…

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 2016

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 addressCL CIUTAT D'ELX NUM.19-21 (BARCELONA), 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector