CUBITALIA SL

Hoja GI39196· NIF B17863820

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 830 000,00 €
Directors :
Manel Llopis Banti, Florian Julian Murillo Garcia

Legal information

Legal information for CUBITALIA SL

NIF
Hoja registral
IRUS1000214731142
Legal formSociedad Limitada (SL)
Share capital2 830 000,00 €
LocalityRiudellots de la Selva
Register referenceTomo 2330 · Folio 33 · Hoja GI39196
StatusVigente

Activity

CUBITALIA SL is a Sociedad Limitada (SL) with its registered office in Riudellots de la Selva (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 2 830 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CUBITALIA SLFlorian Julian Murillo GarciaFlorian Julian Muril…Manel Llopis BantiManel Llopis BantiLEWOLANG SOCIEDAD LIMITADALEWOLANG SOCIEDAD LI…PREVENCICAT SLPREVENCICAT SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 31/03/2021· I/A 5
  2. NombramientosPublished 08/04/2021· Registered 31/03/2021· I/A 5
  3. Reducción de capitalPublished 22/02/2021· Registered 15/02/2021· I/A 4
  4. Ampliación de capitalPublished 28/12/2009· Registered 16/12/2009· I/A 3
  5. Cambio de domicilio socialPublished 28/12/2009· Registered 16/12/2009· I/A 3

Changes

  1. 28/12/2009Cambio de domicilio social

    AVDA MAS VILA 83-85 - POLIGONO INDUSTRAL DE GIRONA (RIUDELLOTS DE LA SELVA)

Capital · events

  1. 22/02/2021Reducción de capital
    Resulting capital: 2 830 000,00 €
  2. 28/12/2009Ampliación de capital
    Resulting capital: 2 900 000,00 € (+400 000,00 €)

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. 08/04/2021#6346013
    Ceses/DimisionesNombramientos
    CUBITALIA SL. Ceses/Dimisiones. Adm. Mancom.: MANEL LLOPIS BANTI;FLORIAN JULIAN MURILLO GARCIA. Nombramientos. Adm. Solid.: MANEL LLOPIS BANTI;FLORIAN JULIAN MURILLO GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  2. 22/02/2021#6270860
    Reducción de capital
    CUBITALIA SL. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 2.830.000,00 Euros. Datos registrales. T 2330 , F 33, S 8, H GI 39196, I/A 4 (15.02.21).
  3. 28/12/2009#526827
    Ampliación de capitalCambio de domicilio social
    CUBITALIA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 2.900.000,00 Euros. Cambio de domicilio social. AVDA MAS VILA 83-85 - POLIGONO INDUSTRAL DE GIRONA (RIUDELLOTS DE LA SELVA). Datos registrales. T 2330 , F 33, S 8, H…

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 addressAVDA MAS VILA 83-85 - POLIGONO INDUSTRAL DE GIRONA (RIUDELLOTS DE LA SELVA), Riudellots de la Selva, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector