E-CUBIC COMMERCE SL
Hoja CO43455· NIF B09825191
- 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
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
- Nieto Rio JuanSince 23/03/2022Administrador Único
Former
- Gomez Muñoz RafaelCeased on 06/05/2025Administrador Solidario
Directors network map
Registered actos
Changes
- 13/05/2025Cambio de domicilio social
C/ MONTECILLO S/N - POLIGONO INDUSTRIAL "AUTOVIA N (CARLOTA (LA))
Capital · events
- 04/04/2022ConstituciónInitial 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)
- 13/05/2025#8630085Ceses/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… - 04/04/2022#6892720ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.