FIVE CUBES ESCAPE ROOM S.L
Hoja B541156· NIF B67530808
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 45 600,00 €
- Incorporation :
- 11/11/2019
- Director :
- Rivero Viejo Alex
Legal information
Legal information for FIVE CUBES ESCAPE ROOM S.L
Activity
FIVE CUBES ESCAPE ROOM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 11 November 2019. The Spanish commercial register has published 7 filings for this company, from 11 November 2019 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 45 600,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
ACTIVIDAD PRINCIPAL: 7990 / OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADAS CON LOS MISMOS.
Directors and representatives
Directors
Current
- Rivero Viejo AlexSince 23/03/2023Administrador Único
Former
- Garcia Romero LluisCeased on 23/02/2023Administrador Único
Directors network map
Registered actos
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 4
- Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 4
- RevocacionesPublished 02/03/2023· Registered 23/02/2023· I/A 3
- Ampliación de capitalPublished 31/03/2021· Registered 23/03/2021· I/A 2
- Modificaciones estatutariasPublished 31/03/2021· Registered 23/03/2021· I/A 2
- ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
- NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1
Changes
- 30/03/2023Cambio de domicilio social
CL FERRERIA NUM.28,P.ENTRESUELO PTA.2 (BARCELONA)
- 31/03/2021Modificaciones estatutarias
Capital · events
- 31/03/2021Ampliación de capitalResulting capital: 45 600,00 € (+27 500,00 €)
- 11/11/2019ConstituciónInitial capital: 18 100,00 €
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)
- 30/03/2023#7463026NombramientosCambio de domicilio social
FIVE CUBES ESCAPE ROOM S.L. Nombramientos. ADM.UNICO: RIVERO VIEJO ALEX. Cambio de domicilio social. CL FERRERIA NUM.28,P.ENTRESUELO PTA.2 (BARCELONA). Datos registrales. T 47101 , F 189, S 8, H B 541156, I/A 4 (23.03.23).
- 02/03/2023#7416330Revocaciones
FIVE CUBES ESCAPE ROOM S.L. Revocaciones. ADM.UNICO: GARCIA ROMERO LLUIS. Datos registrales. T 47101 , F 189, S 8, H B 541156, I/A 3 (23.02.23).
- 31/03/2021#6335702Ampliación de capitalModificaciones estatutarias
FIVE CUBES ESCAPE ROOM S.L. Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 45.600,00 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T … - 11/11/2019#5652624ConstituciónNombramientos
FIVE CUBES ESCAPE ROOM S.L. Constitución. Comienzo de operaciones: 1.11.19. Objeto social: ACTIVIDAD PRINCIPAL: 7990 / OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADAS CON LOS MISMOS. Domicilio: PZ EUROPA NUM.7 (ABRERA). Capital: 18.100,00 Euro…
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 2019
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.