CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA

Hoja GC46806· NIF B76152396

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2013
Director :
Sonigo David Jacques Albert

Legal information

Legal information for CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076952878
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2013
Register referenceTomo 2050 · Folio 201 · Hoja GC46806
StatusVigente

Activity

CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 April 2013. The Spanish commercial register has published 7 filings for this company, from 23 April 2013 to 22 January 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales; no siendo la Sociedad centro subjetivo de imputación del negocio jurídico...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CUBSONART IMPORT EXPO…Sonigo David Jacques AlbertSonigo David Jacques…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBSONART IMPORT EXPO…Sonigo David Jacques AlbertSonigo David Jacques…

Beneficial owner (UBO)

Sonigo David Jacques Albert100 %

Individual · ultimate beneficial owner · since 23/04/2013

Beneficial owner network map

2 nodes Person Company
CUBSONART IMPORT EXPO…Sonigo David Jacques AlbertSonigo David Jacques…

Registered actos

  1. RevocacionesPublished 22/01/2016· Registered 14/01/2016· I/A 5
  2. Ceses/DimisionesPublished 18/03/2015· Registered 11/03/2015· I/A 4
  3. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 3
  4. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 2
  5. ConstituciónPublished 23/04/2013· Registered 15/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2013· Registered 15/04/2013· I/A 1
  7. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 1

Changes

  1. 23/04/2013Declaración de unipersonalidad

    SONIGO DAVID JACQUES ALBERT

Capital · events

  1. 23/04/2013Constitución
    Initial capital: 3 100,00 €

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. 22/01/2016#3676048
    Revocaciones
    CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: IBAÑEZ FIGUEROA AMADO. Datos registrales. T 2050 , F 201, S 8, H GC 46806, I/A 5 (14.01.16).
  2. 18/03/2015#3242879
    Ceses/Dimisiones
    CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: DIAZ RAMIREZ FRANCISCO JOSE. Datos registrales. T 2050 , F 201, S 8, H GC 46806, I/A 4 (11.03.15).
  3. 29/04/2014#2784972
    Nombramientos
    CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: IBAÑEZ FIGUEROA AMADO. Datos registrales. T 2050 , F 201, S 8, H GC 46806, I/A 3 (22.04.14).
  4. 14/06/2013#2325999
    Nombramientos
    CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ RAMIREZ FRANCISCO JOSE. Datos registrales. T 2050 , F 200, S 8, H GC 46806, I/A 2 ( 7.06.13).
  5. 23/04/2013#2242559
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBSONART IMPORT EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.03.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y expo…

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 2013

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 addressC/ ANDRES PERDOMO S/N - ZONA DEL PUERTO DE LA LUZ, (PALMAS DE GRAN CANARIA (LAS.Capital: 3.100, 00 Euros, Las Palmas
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 — Comercio al por mayor no especializado — are listed together.

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