CUBITRES SOCIEDAD LIMITADA
Hoja CS18216· NIF B12565883
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rokiski Rodriguez De Alba Daniel
Legal information
Legal information for CUBITRES SOCIEDAD LIMITADA
Activity
CUBITRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 6 filings for this company, from 30 April 2013 to 19 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
1052 · Elaboración de helados
Directors and representatives
Directors
Current
- Rokiski Rodriguez De Alba DanielSince 08/02/2019Administrador Único
Former
- Fresquet Lluch Jose ManuelCeased on 08/02/2019Administrador Único
- Fresquet Lluch Juan FranciscoCeased on 23/04/2013Administrador Mancomunado
- Fresquet Lluch JoaquinCeased on 23/04/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 19/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VEVA GESTION 2016 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2019· Registered 08/02/2019· I/A 4
- NombramientosPublished 19/02/2019· Registered 08/02/2019· I/A 4
- Declaración de unipersonalidadPublished 19/02/2019· Registered 08/02/2019· I/A 3
- Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 2
- NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 2
- Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 2
Changes
- 19/02/2019Declaración de unipersonalidad
VEVA GESTION 2016 SOCIEDAD LIMITADA
- 30/04/2013Modificaciones estatutarias
Timeline (BORME)
- 19/02/2019#5265304Ceses/DimisionesNombramientos
CUBITRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRESQUET LLUCH JOSE MANUEL. Nombramientos. Adm. Unico: ROKISKI RODRIGUEZ DE ALBA DANIEL. Otros conceptos: Dispensa de prohibición de competencia. Datos registrales. T 1086, L 650, F 88, S 8, H… - 19/02/2019#5265303Declaración de unipersonalidad
CUBITRES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VEVA GESTION 2016 SOCIEDAD LIMITADA. Datos registrales. T 1086, L 650, F 87, S 8, H CS 18216, I/A 3 ( 8.02.19).
- 30/04/2013#2253176Ceses/DimisionesNombramientosModificaciones estatutarias
CUBITRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FRESQUET LLUCH JOSE MANUEL;FRESQUET LLUCH JUAN FRANCISCO;FRESQUET LLUCH JOAQUIN. Nombramientos. Adm. Unico: FRESQUET LLUCH JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Admi…
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
Prospect
Spanish companies in the same line of business — Elaboración de helados — are listed together.