CUBICA2 GRANADA SOCIEDAD LIMITADA
Hoja GR61463· NIF B19836329
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2024
- Director :
- Francisco Javier Pertiñez Megias
Legal information
Legal information for CUBICA2 GRANADA SOCIEDAD LIMITADA
Activity
CUBICA2 GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 26 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Constituye el objeto de la sociedad:Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.El código CNAE de esta actividad es 7112.
Directors and representatives
Directors
Current
- Francisco Javier Pertiñez MegiasSince 18/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Pertiñez Megias100 %
Individual · ultimate beneficial owner · since 26/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/07/2024· Registered 18/07/2024· I/A 1
- Declaración de unipersonalidadPublished 26/07/2024· Registered 18/07/2024· I/A 1
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 1
Changes
- 26/07/2024Declaración de unipersonalidad
FRANCISCO JAVIER PERTIÑEZ MEGIAS
Capital · events
- 26/07/2024ConstituciónInitial 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)
- 26/07/2024#8186142ConstituciónDeclaración de unipersonalidadNombramientos
CUBICA2 GRANADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: Constituye el objeto de la sociedad:Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.El código CNAE de est…
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 2024
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.