CUBIC REAL ESTATE SL

Hoja M369390· NIF B84177724

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Aparicio Pico Rafael

Legal information

Legal information for CUBIC REAL ESTATE SL

NIF
Hoja registral
IRUS1000274139047
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 20840 · Folio 141 · Hoja M369390
StatusVigente

Activity

CUBIC REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUBIC REAL ESTATE SLAparicio Pico RafaelAparicio Pico RafaelSIX FRIENDS INVESTORS SLSIX FRIENDS INVESTOR…MANVILLE RIESGOS CONTROLADOS SLMANVILLE RIESGOS CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBIC REAL ESTATE SLSIX FRIENDS INVESTORS SLSIX FRIENDS INVESTOR…

Beneficial owner (UBO)

SIX FRIENDS INVESTORS SL100 %Vigente

Legal entity · since 26/02/2009

Beneficial owner network map

2 nodes Person Company
CUBIC REAL ESTATE SLSIX FRIENDS INVESTORS SLSIX FRIENDS INVESTOR…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2009· Registered 16/02/2009· I/A 5
  2. Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 5
  3. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 5
  4. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 5

Changes

  1. 26/02/2009Declaración de unipersonalidad

    SIX FRIENDS INVESTORS SL

  2. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2009#92417
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CUBIC REAL ESTATE SL. Declaración de unipersonalidad. Socio único: SIX FRIENDS INVESTORS SL. Ceses/Dimisiones. Consejero: SILVESTRE MAQUEDA CONCEPCION;APARICIO PICO RAFAEL;MORENO ARRONES SANTOS OLMO ANGEL. Presidente: APARICIO PICO RAFAEL. Secretario…

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 addressAVDA DE LA CARRERA 3, MADRID, POZUELO DE ALARCÓN
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector