CUBYCA E INSTALACIONES S.L

Hoja BA22391· NIF B06583652

VigenteBadajoz
Registered address :
Share capital :
12 000,00 €
Incorporation :
22/06/2010
Director :
Rodriguez Iglesias Joaquin

Legal information

Legal information for CUBYCA E INSTALACIONES S.L

NIF
Hoja registral
IRUS1000181086356
Share capital12 000,00 €
Incorporation date22/06/2010
Register referenceTomo 499 · Folio 9 · Hoja BA22391
StatusVigente

Activity

CUBYCA E INSTALACIONES S.L has its registered office in Badajoz, Extremadura. It was incorporated on 22 June 2010. The Spanish commercial register has published 9 filings for this company, from 22 June 2010 to 7 June 2024, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4341

Corporate purpose

Construcción completa. Fabricación y montaje de estructuras para toda clase de edificaciones. Transporte de mercancias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CUBYCA E INSTALACIONE…Rodriguez Iglesias JoaquinRodriguez Iglesias J…MONTAJES INDUSTRIALES MA&LY S.LMONTAJES INDUSTRIALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBYCA E INSTALACIONE…Joaquin Rodriguez IglesiasJoaquin Rodriguez Ig…

Beneficial owner (UBO)

Joaquin Rodriguez Iglesias100 %

Individual · ultimate beneficial owner · since 14/12/2021

Beneficial owner network map

2 nodes Person Company
CUBYCA E INSTALACIONE…Joaquin Rodriguez IglesiasJoaquin Rodriguez Ig…

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2021· Registered 03/12/2021· I/A 4
  2. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 3
  3. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 2
  4. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 2
  5. Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 2
  6. Cambio de domicilio socialPublished 16/11/2012· Registered 06/11/2012· I/A 2
  7. ConstituciónPublished 22/06/2010· Registered 11/06/2010· I/A 1
  8. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 1

Changes

  1. 14/12/2021Declaración de unipersonalidad

    JOAQUIN RODRIGUEZ IGLESIAS

  2. 16/11/2012Cambio de domicilio social

    C/ BUENAVISTA 22 1º A (ALMENDRALEJO)

  3. 16/11/2012Modificaciones estatutarias

Capital · events

  1. 22/06/2010Constitución
    Initial capital: 12 000,00 €

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. 07/06/2024#8112844
    CUBYCA E INSTALACIONES S.L. Otros conceptos: SE MODIFICA LA REDACCION DE ESTATUTOS EN SU TOTALIDAD DANDO LUGAR A UN NUEVO TEXTO. Datos registrales. S 8 , H BA 22391, I/A 5 (31.05.24).
  2. 14/12/2021#6722684
    Declaración de unipersonalidad
    CUBYCA E INSTALACIONES S.L. Declaración de unipersonalidad. Socio único: JOAQUIN RODRIGUEZ IGLESIAS. Datos registrales. T 499 , F 9, S 8, H BA 22391, I/A 4 ( 3.12.21).
  3. 12/04/2019#5353947
    Nombramientos
    CUBYCA E INSTALACIONES S.L. Nombramientos. Apoderado: ANA MARIA LOZANO CORCHUELO. Datos registrales. T 499 , F 8, S 8, H BA 22391, I/A 3 ( 5.04.19).
  4. 16/11/2012#1984539
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CUBYCA E INSTALACIONES S.L. Ceses/Dimisiones. Adm. Mancom.: QUINTANA IZQUIERDO PEDRO MARIA;RODRIGUEZ IGLESIAS JOAQUIN. Nombramientos. Adm. Unico: RODRIGUEZ IGLESIAS JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 22/06/2010#773034
    ConstituciónNombramientos
    CUBYCA E INSTALACIONES S.L. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: Construcción completa. Fabricación y montaje de estructuras para toda clase de edificaciones. Transporte de mercancias. Domicilio: AVDA DE LA PAZ 29 1º B (ALM…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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

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/ BUENAVISTA 22 1º A (ALMENDRALEJO), Badajoz
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 — CNAE 4341 — are listed together.

Prospect this sectorAll companies in this sector