E-CUBIC COMMERCE SL

Hoja CO43455· NIF B09825191

VigenteCórdoba
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2022
Director :
Nieto Rio Juan

Legal information

Legal information for E-CUBIC COMMERCE SL

NIF
Hoja registral
IRUS1000021408226
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2022
LocalityLa Carlota
Register referenceTomo 2839 · Folio 31 · Hoja CO43455
StatusVigente

Activity

E-CUBIC COMMERCE SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 April 2022. The Spanish commercial register has published 5 filings for this company, from 4 April 2022 to 13 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Desarrollo de aplicaciones tecnológicas digitales. Comercio electrónico. Venta y distribución de servicios tecnológicos Tales actividades podrán ser realizadas por la sociedad directa o indirectamente, a través de la titularidad de acciones o participaciones de sociedades de idéntico o análogo obje.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
E-CUBIC COMMERCE SLNieto Rio JuanNieto Rio JuanLABORATORIOS ECONATUR SLLABORATORIOS ECONATU…ECONATUR BIOSCIENCE SLECONATUR BIOSCIENCE …BIOPHARMA RESEARCH SABIOPHARMA RESEARCH SACROPBIOSCIENCE SLCROPBIOSCIENCE SLAGROCAMPIÑA ECO SLAGROCAMPIÑA ECO SLSUBPRODUCTOS VEGETALES DEL MEDITERRANEO SLSUBPRODUCTOS VEGETAL…CANNA FARM SLCANNA FARM SLHABITAT AGROCAMPIÑA SLHABITAT AGROCAMPIÑA …VITALE NATURAL CARE SLVITALE NATURAL CARE …ECO ALCURRUCEN SLECO ALCURRUCEN SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 2
  2. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 2
  3. Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 2
  4. ConstituciónPublished 04/04/2022· Registered 23/03/2022· I/A 1
  5. NombramientosPublished 04/04/2022· Registered 23/03/2022· I/A 1

Changes

  1. 13/05/2025Cambio de domicilio social

    C/ MONTECILLO S/N - POLIGONO INDUSTRIAL "AUTOVIA N (CARLOTA (LA))

Capital · events

  1. 04/04/2022Constitución
    Initial capital: 3 000,00 €

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. 13/05/2025#8630085
    Ceses/DimisionesNombramientosCambio de domicilio social
    E-CUBIC COMMERCE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MUÑOZ RAFAEL;NIETO RIO JUAN. Nombramientos. Adm. Unico: NIETO RIO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domici…
  2. 04/04/2022#6892720
    ConstituciónNombramientos
    E-CUBIC COMMERCE SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: Desarrollo de aplicaciones tecnológicas digitales. Comercio electrónico. Venta y distribución de servicios tecnológicos Tales actividades podrán ser realizadas por l…

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 2022

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/ MONTECILLO S/N - POLIGONO INDUSTRIAL "AUTOVIA N (CARLOTA (LA)), La Carlota, Córdoba
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 menor por correspondencia o Internet — are listed together.