CUBICO GESTION DE PROYECTOS SL

Hoja A109102· NIF B54278403

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 022,00 €
Director :
Barba Merlin Josue

Legal information

Legal information for CUBICO GESTION DE PROYECTOS SL

NIF
Hoja registral
IRUS1000160926548
Legal formSociedad Limitada (SL)
Share capital27 022,00 €
LocalityBenidorm
Phone
Register referenceTomo 3230 · Folio 209 · Hoja A109102
StatusVigente

Activity

CUBICO GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 1 March 2010 to 16 April 2015, across 6 distinct types of filing. Its registered share capital is 27 022,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CUBICO GESTION DE PRO…Barba Merlin JosueBarba Merlin JosueJOSUE BARBA MERLIN SLJOSUE BARBA MERLIN SLZEN PLACE EXPLOTACIONES 2010 SLZEN PLACE EXPLOTACIO…LADERAS DEL PONOIG SLLADERAS DEL PONOIG SLIDONEO REAL ESTATE DEVELOPMENT SLIDONEO REAL ESTATE D…LINK QUALITY PROPERTIES SLLINK QUALITY PROPERT…ASISTENIO SLASISTENIO SLTOJOLME SLTOJOLME SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CUBICO GESTION DE PRO…Barba Merlin JosueBarba Merlin JosueZEN PLACE EXPLOTACIONES 2010 SLZEN PLACE EXPLOTACIO…LINK QUALITY PROPERTIES SLLINK QUALITY PROPERT…

Beneficial owner (UBO)

Barba Merlin Josue100 %

Individual · ultimate beneficial owner · since 09/08/2011

Beneficial owner network map

4 nodes Person Company
CUBICO GESTION DE PRO…Barba Merlin JosueBarba Merlin JosueZEN PLACE EXPLOTACIONES 2010 SLZEN PLACE EXPLOTACIO…LINK QUALITY PROPERTIES SLLINK QUALITY PROPERT…

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2015· Registered 08/04/2015· I/A 5
  2. Ceses/DimisionesPublished 10/08/2011· Registered 29/07/2011· I/A 4
  3. NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 4
  4. Modificaciones estatutariasPublished 10/08/2011· Registered 29/07/2011· I/A 4
  5. Declaración de unipersonalidadPublished 09/08/2011· Registered 28/07/2011· I/A 3
  6. Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 2

Changes

  1. 16/04/2015Cambio de domicilio social

    C/ ESTOCOLMO, 116 (BENIDORM)

  2. 10/08/2011Modificaciones estatutarias
  3. 09/08/2011Declaración de unipersonalidad

    BARBA MERLIN JOSUE

Capital · events

  1. 01/03/2010Ampliación de capital
    Resulting capital: 27 022,00 € (+24 016,00 €)

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)

  1. 16/04/2015#3282359
    Cambio de domicilio social
    CUBICO GESTION DE PROYECTOS SL. Cambio de domicilio social. C/ ESTOCOLMO, 116 (BENIDORM). Datos registrales. T 3230 , F 209, S 8, H A 109102, I/A 5 ( 8.04.15).
  2. 10/08/2011#1337180
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBICO GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Mancom.: BARBA MERLIN JOSUE;BALLESTER BELTRAND ENRIQUE ALEJANDRO. Nombramientos. Adm. Unico: BARBA MERLIN JOSUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  3. 09/08/2011#1335577
    Declaración de unipersonalidad
    CUBICO GESTION DE PROYECTOS SL. Declaración de unipersonalidad. Socio único: BARBA MERLIN JOSUE. Datos registrales. T 3230 , F 209, S 8, H A 109102, I/A 3 (28.07.11).
  4. 01/03/2010#610694
    Ampliación de capital
    CUBICO GESTION DE PROYECTOS SL. Ampliación de capital. Capital: 24.016,00 Euros. Resultante Suscrito: 27.022,00 Euros. Datos registrales. T 3230 , F 209, S 8, H A 109102, I/A 2 (17.02.10).

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/ ESTOCOLMO, 116 (BENIDORM), Benidorm, Alicante
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 4101 — are listed together.

Prospect this sectorAll companies in this sector