CUBOID DEVELOPMENTS SL

Hoja M530252· NIF B86355666

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
30/12/2011
Director :
Gonzalez Navarro Federico Carlos
Former name :
PEREGRINA NAUTICA SL

Legal information

Legal information for CUBOID DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000287968073
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date30/12/2011
LocalityMadrid
Register referenceTomo 29458 · Folio 2 · Hoja M530252
Former names
PEREGRINA NAUTICA SL2011-12-30 → 2015-06-08
StatusVigente

Activity

CUBOID DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 December 2011. The Spanish commercial register has published 5 filings for this company, from 30 December 2011 to 8 June 2015, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

EL ARRENDAMIENTO POR CUENTA PROPIA Y A TERCEROS DE EMBARCACIONES DE TODO TIPO, PUNTO DE ATRAQUE Y MATERIAL NAUTICO PARA LAS MISMAS.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
CUBOID DEVELOPMENTS SLGonzalez Navarro Federico CarlosGonzalez Navarro Fed…GRUPARIA GLOBAL SLGRUPARIA GLOBAL SLVEN A BANUS BUSINESS SLVEN A BANUS BUSINESS…VEN A SAN PEDRO INVESTMENTS SLVEN A SAN PEDRO INVE…FUENGIROLA AUTOLAVADO LA BALLENA SLFUENGIROLA AUTOLAVAD…FORSERA INVESTMENTS SLFORSERA INVESTMENTS …GOLF PA SLGOLF PA SLFRONTLINE GOLF SPAIN 2016 SLFRONTLINE GOLF SPAIN…EL ROBLE DE SALA SLEL ROBLE DE SALA SLSALA GOLF SLSALA GOLF SLLA SALA HOMES GLOBAL SLLA SALA HOMES GLOBAL…LA SALA CHARTERS SLLA SALA CHARTERS SLLASFI HAMACAS SLLASFI HAMACAS SLBUDDHA BEACH BANUS SLBUDDHA BEACH BANUS SLLA SALA GROUP HOLDING 2012 SLLA SALA GROUP HOLDIN…BRAND EQUITY MANAGER HOLDING SLBRAND EQUITY MANAGER…ALTAIR GLOBAL SLALTAIR GLOBAL SL

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2015· Registered 28/05/2015· I/A 2
  2. Cambio de denominación socialPublished 08/06/2015· Registered 28/05/2015· I/A 2
  3. Ampliacion del objeto socialPublished 08/06/2015· Registered 28/05/2015· I/A 2
  4. ConstituciónPublished 30/12/2011· Registered 20/12/2011· I/A 1
  5. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 1

Changes

  1. 08/06/2015Ampliación del objeto social

    La adquisición, por cualquier titulo, promoción, tenencia, construcción por cuenta propia o ajena, administración, uso, explotación directa o indirecta, permuta, cesión, arrendamiento y venta, de toda clase de fincas rústicas, terrenos, solares, edificios, locales, oficinas, apartamentos, naves, alm.

  2. 08/06/2015Modificaciones estatutarias

Capital · events

  1. 30/12/2011Constitución
    Initial capital: 3 300,00 €

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. 08/06/2015#3355502

    Company name: PEREGRINA NAUTICA SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    PEREGRINA NAUTICA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CUBOID DEVELOPMENTS SL. Ampliacion del objeto social. La adquisición, por cualquier titulo, promoción, tenencia, construcc…
  2. 30/12/2011#1527507

    Company name: PEREGRINA NAUTICA SL

    ConstituciónNombramientos
    PEREGRINA NAUTICA SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: EL ARRENDAMIENTO POR CUENTA PROPIA Y A TERCEROS DE EMBARCACIONES DE TODO TIPO, PUNTO DE ATRAQUE Y MATERIAL NAUTICO PARA LAS MISMAS. Domicilio: AVDA DEL MEDITERRANEO…

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 2011

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 DEL MEDITERRANEO 92 2 D (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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