CUBICA EXTRUCTURAL TRES SL
Hoja A188089· NIF B56578362
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2023
- Directors :
- Cardenas Vidal Emilio Jose, Martinez Diaz Ivan, Frances Santamaria Jose
Legal information
Legal information for CUBICA EXTRUCTURAL TRES SL
Activity
CUBICA EXTRUCTURAL TRES SL is a Sociedad Limitada (SL) with its registered office in Monóvar/Monòver (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 20 November 2023. The Spanish commercial register has published 3 filings for this company, from 20 November 2023 to 21 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
El acondicionamiento de viviendas en contenedores marítimos.
Directors and representatives
Directors
Current
- Cardenas Vidal Emilio JoseSince 10/11/2023Administrador Mancomunado
- Martinez Diaz IvanSince 10/11/2023Administrador Mancomunado
- Frances Santamaria JoseSince 10/11/2023Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2024· Registered 15/03/2024· I/A 2
- ConstituciónPublished 20/11/2023· Registered 10/11/2023· I/A 1
- NombramientosPublished 20/11/2023· Registered 10/11/2023· I/A 1
Changes
- 21/03/2024Cambio de domicilio social
C/ GALICIA 9 A - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR)
Capital · events
- 20/11/2023ConstituciónInitial 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)
- 21/03/2024#7996633Cambio de domicilio social
CUBICA EXTRUCTURAL TRES SL. Cambio de domicilio social. C/ GALICIA 9 A - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR). Datos registrales. T 4619 , F 163, S 8, H A 188089, I/A 2 (15.03.24).
- 20/11/2023#7799535ConstituciónNombramientos
CUBICA EXTRUCTURAL TRES SL. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: El acondicionamiento de viviendas en contenedores marítimos. Domicilio: C/ ARENAL 13 - A (PETRER). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MARTI…
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 2023
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.