ERRES CUBICAS SL

Hoja B484971· NIF B66766023

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
18/05/2016

Legal information

Legal information for ERRES CUBICAS SL

NIF
Hoja registral
IRUS1000372666673
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date18/05/2016
LocalitySant Feliu de Llobregat
Register referenceTomo 45349 · Folio 118 · Hoja B484971
StatusVigente

Activity

ERRES CUBICAS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 May 2016. The Spanish commercial register has published 6 filings for this company, from 18 May 2016 to 12 July 2018, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA DE INMUEBLES, ADMINISTRACION Y GESTION DE PATRIMONIOS MOBILIARIOS, INMOBILIARIOS, PROMOCION DE INMOBILIARIA, EN EL SENTIDO MAS AMPLIO. RESTAURACION, EXPLOTACION HOTELERA, GESTION DE HOTELES. CNAE ACT.PPAL 41.10.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/07/2018· Registered 04/07/2018· I/A 3
  2. RevocacionesPublished 26/07/2017· Registered 18/07/2017· I/A 2
  3. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 2
  4. Modificaciones estatutariasPublished 26/07/2017· Registered 18/07/2017· I/A 2
  5. ConstituciónPublished 18/05/2016· Registered 09/05/2016· I/A 1
  6. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 26/07/2017Modificaciones estatutarias

Capital · events

  1. 18/05/2016Constitución
    Initial capital: 3 300,00 €

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. 12/07/2018#4963432
    Revocaciones
    ERRES CUBICAS SL. Revocaciones. ADM.CONJUNTO: ROVIRA TORRES RAMON;REQUENA MATURANO JUAN MIGUEL;SOSA LOZANO JOSE RAUL. Datos registrales. T 45349 , F 118, S 8, H B 484971, I/A 3 ( 4.07.18).
  2. 26/07/2017#4477923
    RevocacionesNombramientosModificaciones estatutarias
    ERRES CUBICAS SL. Revocaciones. ADM.SOLIDAR.: ROVIRA TORRES RAMON;REQUENA MATURANO JUAN MIGUEL;SOSA LOZANO JOSE RAUL. Nombramientos. ADM.CONJUNTO: ROVIRA TORRES RAMON;REQUENA MATURANO JUAN MIGUEL;SOSA LOZANO JOSE RAUL. Modificaciones estatutarias. AR…
  3. 18/05/2016#3858391
    ConstituciónNombramientos
    ERRES CUBICAS SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: COMPRAVENTA DE INMUEBLES, ADMINISTRACION Y GESTION DE PATRIMONIOS MOBILIARIOS, INMOBILIARIOS, PROMOCION DE INMOBILIARIA, EN EL SENTIDO MAS AMPLIO. RESTAURACION, EXPLOTA…

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 2016

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 addressCL JOAN MARAGALL NUM.87 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector