CUBYTEC SL EN LIQUIDACION

Hoja MA11453· NIF B29106002

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Gabernet Marti Alfonso

Legal information

Legal information for CUBYTEC SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000010954856
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityTorremolinos
Phone
Register referenceTomo 2236 · Folio 18 · Hoja MA11453
Former names
CUBYTEC SL2011-08-05 → 2013-10-17
StatusVigente

Activity

CUBYTEC SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 5 August 2011 to 20 August 2024, across 8 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4341

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUBYTEC SL EN LIQUIDA…Gabernet Marti AlfonsoGabernet Marti Alfon…LLANOS DEL POLEAR SLLLANOS DEL POLEAR SLCERCHA 42 SLCERCHA 42 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBYTEC SL EN LIQUIDA…Gomez De La Cruz Talegon LucilaGomez De La Cruz Tal…

Beneficial owner (UBO)

Gomez De La Cruz Talegon Lucila100 %

Individual · ultimate beneficial owner · since 20/08/2024

Beneficial owner network map

2 nodes Person Company
CUBYTEC SL EN LIQUIDA…Gomez De La Cruz Talegon LucilaGomez De La Cruz Tal…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2024· Registered 09/08/2024· I/A 10
  2. Cambio de domicilio socialPublished 20/08/2024· Registered 09/08/2024· I/A 10
  3. Ceses/DimisionesPublished 05/12/2022· Registered 23/11/2022· I/A 9
  4. NombramientosPublished 05/12/2022· Registered 23/11/2022· I/A 9
  5. DisoluciónPublished 05/12/2022· Registered 23/11/2022· I/A 9
  6. Reducción de capitalPublished 17/10/2013· Registered 09/10/2013· I/A 8
  7. Ampliación de capitalPublished 05/08/2011· Registered 25/07/2011· I/A 7
  8. Reducción de capitalPublished 05/08/2011· Registered 25/07/2011· I/A 7
  9. Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 7

Changes

  1. 20/08/2024Cambio de domicilio social

    C/ SENDA DEL PILAR 17 (TORREMOLINOS)

  2. 20/08/2024Declaración de unipersonalidad

    GOMEZ DE LA CRUZ TALEGON LUCILA

  3. 05/12/2022Cambio de denominación social

    CUBYTEC SL→CUBYTEC SL EN LIQUIDACION

  4. 05/12/2022Disolución
  5. 05/08/2011Modificaciones estatutarias

Capital · events

  1. 17/10/2013Reducción de capital
    Resulting capital: 3 005,00 €
  2. 05/08/2011Ampliación de capitalReducción de capital
    Resulting capital: 3 401,66 € (−96,16 €)

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. 20/08/2024#8219810
    Declaración de unipersonalidadCambio de domicilio social
    CUBYTEC SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: GOMEZ DE LA CRUZ TALEGON LUCILA. Cambio de domicilio social. C/ SENDA DEL PILAR 17 (TORREMOLINOS). Datos registrales. S 8 , H MA 11453, I/A 10 ( 9.08.24).
  2. 05/12/2022#7278496
    Ceses/DimisionesNombramientosDisolución
    CUBYTEC SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GABERNET MARTI FRANCISCO JAVIER. Nombramientos. Liquidador: GABERNET MARTI ALFONSO. Disolución. Voluntaria. Datos registrales. T 2236, L 1149, F 18, S 8, H MA 11453, I/A 9 (23.11.22).
  3. 17/10/2013#2496985

    Company name: CUBYTEC SL

    Reducción de capital
    CUBYTEC SL. Reducción de capital. Importe reducción: 396,66 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 2236, L 1149, F 18, S 8, H MA 11453, I/A 8 ( 9.10.13).
  4. 05/08/2011#1332629

    Company name: CUBYTEC SL

    Ampliación de capitalReducción de capitalModificaciones estatutarias
    CUBYTEC SL. Ampliación de capital. Capital: 96,16 Euros. Resultante Suscrito: 3.401,66 Euros. Reducción de capital. Importe reducción: 0,07 Euros. Resultante Suscrito: 3.305,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SENDA DEL PILAR 17 (TORREMOLINOS), Torremolinos, Málaga
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