CUBOKUATRO SAP
Hoja BU1874· NIF A09111113
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Anónima Profesional (SAP)
- Director :
- Alvarez Eulate Peñaranda Angel
Legal information
Legal information for CUBOKUATRO SAP
Activity
CUBOKUATRO SAP is a Anónima Profesional (SAP) with its registered office in Burgos (Castilla y León). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 2 July 2009 to 28 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Alvarez Eulate Villalon Silvia MariaSince 29/12/2010Socio Profesional
- Alvarez Eulate Peñaranda AngelSince 23/06/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 05/08/2014· Registered 29/07/2014· I/A 10
- Cambio de domicilio socialPublished 05/08/2014· Registered 29/07/2014· I/A 10
- Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 9
- NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 9
- NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 8
- ReeleccionesPublished 02/07/2009· Registered 23/06/2009· I/A 8
Changes
- 05/08/2014Cambio de domicilio social
C/ ALFONSO VIII 47 2º E (BURGOS)
Timeline (BORME)
- 28/07/2022#7092111
CUBOKUATRO SAP. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 604, L 395, F 173, S 8, H BU 1874, I/A N 1 (20.07.22).
- 05/08/2014#2921784ReeleccionesCambio de domicilio social
CUBOKUATRO SAP. Reelecciones. Adm. Unico: ALVAREZ EULATE PEÑARANDA ANGEL. Cambio de domicilio social. C/ ALFONSO VIII 47 2º E (BURGOS). Datos registrales. T 264, L 55, F 172, S 8, H BU 1874, I/A 10 (29.07.14).
- 10/01/2011#10415870Ceses/DimisionesNombramientos
CUBOKUATRO SAP. Ceses/Dimisiones. Socio: ALVAREZ EULATE VILLALON SILVIA MARIA. Nombramientos. Soc.Prof.: ALVAREZ EULATE VILLALON SILVIA MARIA. Otros conceptos: Modificar el destino de las acciones de la sociedad números801 al 900, ambos inclusive, ha… - 02/07/2009#287954NombramientosReelecciones
CUBOKUATRO SAP. Nombramientos. Soc.Prof.: ALVAREZ DE EULATE PEÑARANDA ANGEL;ALVAREZ DE EULATE VILLALON MIGUEL ANGEL. Reelecciones. Adm. Unico: ALVAREZ EULATE PEÑARANDA ANGEL. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la so…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.