CUBIHUPER SOCIEDAD LIMITADA

Hoja V198616· NIF B05475678

VigenteValencia
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2021
Director :
Perdiz Fernandez Marco-Antonio

Legal information

Legal information for CUBIHUPER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175238356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2021
Register referenceTomo 11002 · Folio 19 · Hoja V198616
StatusVigente

Activity

CUBIHUPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 7 June 2021. The Spanish commercial register has published 6 filings for this company, from 7 June 2021 to 6 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de: Actividades Económicas: Actividad principal: Otras actividades de construcción especializada n.c.o.p. - C.N.A.E. 4399 - . Otras actividades: Cons.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUBIHUPER SOCIEDAD LI…Perdiz Fernandez Marco-AntonioPerdiz Fernandez Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBIHUPER SOCIEDAD LI…Perdiz Fernandez Jose AntonioPerdiz Fernandez Jos…

Beneficial owner (UBO)

Perdiz Fernandez Jose Antonio100 %

Individual · ultimate beneficial owner · since 07/06/2021

Beneficial owner network map

2 nodes Person Company
CUBIHUPER SOCIEDAD LI…Perdiz Fernandez Jose AntonioPerdiz Fernandez Jos…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
  3. ConstituciónPublished 07/06/2021· Registered 31/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 1
  5. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 07/06/2021Declaración de unipersonalidad

    PERDIZ FERNANDEZ JOSE ANTONIO

Capital · events

  1. 07/06/2021Constitución
    Initial 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)

  1. 06/06/2024#8112581
    Cambio de identidad del socio único
    CUBIHUPER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PERDIZ FERNANDEZ MARCO-ANTONIO. Datos registrales. S 8 , H V 198616, I/A 4 (30.05.24).
  2. 07/12/2023#7831179
    Ceses/DimisionesNombramientos
    CUBIHUPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERDIZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: PERDIZ FERNANDEZ MARCO-ANTONIO. Datos registrales. T 11002, L 8280, F 19, S 8, H V 198616, I/A 2 (29.11.23).
  3. 07/06/2021#6461673
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBIHUPER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de: Activ…

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 2021

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 LES COMARQUES DEL PAIS VALENCIA 22 (QUART DE POBLET), Valencia
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector