CUBIC FINANCIAL SERVICES S.L
Hoja B586635· NIF B72652050
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2022
Legal information
Legal information for CUBIC FINANCIAL SERVICES S.L
Activity
CUBIC FINANCIAL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 November 2022. The Spanish commercial register has published 4 filings for this company, from 16 November 2022 to 17 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DE BEBIDAS.LAS ACTIVIDADES DE APOYO A OTRAS EMPRESAS.
Directors and representatives
Directors
Former
- Vargas Cholima Luis MiguelCeased on 10/03/2025Administrador Único
Authorised representatives
Current
- Vergara Martinez Yoiver AndresSince 20/03/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/03/2025· Registered 10/03/2025· I/A 3
- NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 2
- ConstituciónPublished 16/11/2022· Registered 08/11/2022· I/A 1
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 1
Capital · events
- 16/11/2022ConstituciónInitial 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)
- 17/03/2025#8542755Revocaciones
CUBIC FINANCIAL SERVICES S.L. Revocaciones. ADM.UNICO: VARGAS CHOLIMA LUIS MIGUEL. Datos registrales. S 8 , H B 586635, I/A 3 (10.03.25).
- 27/03/2023#7455794Nombramientos
CUBIC FINANCIAL SERVICES S.L. Nombramientos. APODERAD.SOL: VERGARA MARTINEZ YOIVER ANDRES. Datos registrales. T 48515 , F 84, S 8, H B 586635, I/A 2 (20.03.23).
- 16/11/2022#7242342ConstituciónNombramientos
CUBIC FINANCIAL SERVICES S.L. Constitución. Comienzo de operaciones: 21.10.22. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE BEBIDAS.LAS ACTIVIDADES DE APOYO A OTRAS EMPRESAS. Domicilio: PS DOS DE MAYO NUM.12 P.3 PTA.3 (SABADELL). Capital: 3.0…
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 2022
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 — Establecimientos de bebidas — are listed together.