CUBICA BINARIA SL
Hoja B325632· NIF B64187511
- Registered address :
- Activity :
- Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Algarra Santero Ruben, Amer Hernandez Juan Jose, Bienzobas Vilageliu Francesc D'Asis
Legal information
Legal information for CUBICA BINARIA SL
Activity
CUBICA BINARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). The Spanish commercial register has published 3 filings for this company, from 31 August 2016 to 18 March 2019, across 2 distinct types of filing.
Economic activity (CNAE)
5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Directors and representatives
Directors
Current
- Algarra Santero RubenAdministrador Solidario
- Amer Hernandez Juan JoseAdministrador Solidario
- Bienzobas Vilageliu Francesc D'AsisAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2019· Registered 08/03/2019· I/A 3
- Cambio de domicilio socialPublished 18/03/2019· Registered 08/03/2019· I/A 3
- Cambio de domicilio socialPublished 31/08/2016· Registered 24/08/2016· I/A 2
Changes
- 18/03/2019Cambio de domicilio social
CL MONTMANY NUM.12-14 (BARCELONA)
- 18/03/2019Modificaciones estatutarias
- 31/08/2016Cambio de domicilio social
CL MORA D'EBRE Num.50 P.1 PTA.5 (BARCELONA)
Timeline (BORME)
- 18/03/2019#5310423Modificaciones estatutariasCambio de domicilio social
CUBICA BINARIA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MONTMANY NUM.12-14 (BARCELONA). Datos registrales. T 38535 , F 4, S 8, H B 325632, I/A 3 ( 8.03.19).
- 31/08/2016#4008633Cambio de domicilio social
CUBICA BINARIA SL. Cambio de domicilio social. CL MORA D'EBRE Num.50 P.1 PTA.5 (BARCELONA). Datos registrales. T 38535 , F 4, S 8, H B 325632, I/A 2 (24.08.16).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.