CUBIC MONTAJE DE MUSEOS SL

Hoja M470948· NIF B85552826

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Abati Teodomiro, Gleizer Soifer Diego Alejandro, Egoscozabal Martinez Avial Ricardo Manuel, Foulkes Puszkin Camilo Eduardo, Fernandez Estrada Maria Daniela

Legal information

Legal information for CUBIC MONTAJE DE MUSEOS SL

NIF
Hoja registral
IRUS1000282865363
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26126 · Folio 190 · Hoja M470948
StatusVigente

Activity

CUBIC MONTAJE DE MUSEOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 6 May 2011 to 12 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CUBIC MONTAJE DE MUSE…Egoscozabal Martinez Avial Ricardo ManuelEgoscozabal Martinez…Fernandez Estrada Maria DanielaFernandez Estrada Ma…Foulkes Puszkin Camilo EduardoFoulkes Puszkin Cami…Gleizer Soifer Diego AlejandroGleizer Soifer Diego…Navarro Abati TeodomiroNavarro Abati Teodom…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2024· Registered 05/01/2024· I/A 4
  2. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 3
  3. Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 2

Changes

  1. 12/01/2024Cambio de domicilio social

    C/ HERMANOS DEL MORAL 46 - BAJO (MADRID)

Timeline (BORME)

  1. 12/01/2024#7873138
    Cambio de domicilio social
    CUBIC MONTAJE DE MUSEOS SL. Cambio de domicilio social. C/ HERMANOS DEL MORAL 46 - BAJO (MADRID). Datos registrales. T 26126 , F 190, S 8, H M 470948, I/A 4 ( 5.01.24).
  2. 18/02/2016#3721610
    Ceses/Dimisiones
    CUBIC MONTAJE DE MUSEOS SL. Ceses/Dimisiones. Adm. Mancom.: TOZZO PICCIRILLI JUAN IGNACIO. Datos registrales. T 26126 , F 190, S 8, H M 470948, I/A 3 (10.02.16).
  3. 06/05/2011#1199829
    Ceses/Dimisiones
    CUBIC MONTAJE DE MUSEOS SL. Ceses/Dimisiones. Adm. Mancom.: VARELA SANCHEZ RAFAEL. Datos registrales. T 26126 , F 190, S 8, H M 470948, I/A 2 (26.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMANOS DEL MORAL 46 - BAJO (MADRID), Madrid
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector