INSTALACIONES CUBERO SA

Hoja B114048· NIF A58587262

VigenteBarcelona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Anónima (SA)
Director :
Romero Garcia Rafael

Legal information

Legal information for INSTALACIONES CUBERO SA

NIF
Hoja registral
IRUS1000333022444
Legal formSociedad Anónima (SA)
LocalityCastelldefels
Phone
Register referenceTomo 41268 · Folio 101 · Hoja B114048
StatusVigente

Activity

INSTALACIONES CUBERO SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 8 filings for this company, from 25 June 2009 to 4 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
INSTALACIONES CUBERO …Romero Garcia RafaelRomero Garcia RafaelASESORIA FISCAL ROMERO PEINADO SLASESORIA FISCAL ROME…ERRE Y GARCY SLERRE Y GARCY SLBARTOLOME GARCIA SLBARTOLOME GARCIA SLCORTIJO DE MORALES SLCORTIJO DE MORALES SLHGR PROTECCION Y NUTRICION SLHGR PROTECCION Y NUT…MECANIZADOS ROMERO SLMECANIZADOS ROMERO SLPROMOCIONES RAGARO SLPROMOCIONES RAGARO SLTRABAJOS VERTICALES JUMA SLTRABAJOS VERTICALES …KRESTA TRABAJOS VERTICALES SLKRESTA TRABAJOS VERT…

Registered actos

  1. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 10
  2. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 9
  3. Modificaciones estatutariasPublished 07/03/2022· Registered 28/02/2022· I/A 8
  4. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 7
  5. RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 6
  6. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 6
  7. RevocacionesPublished 25/06/2009· Registered 12/06/2009· I/A 5
  8. NombramientosPublished 25/06/2009· Registered 12/06/2009· I/A 5

Changes

  1. 07/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2026#9642365
    Nombramientos
    INSTALACIONES CUBERO SA. Nombramientos. APODERAD.SOL: ROMERO CUBERO SERGIO;ROMERO CUBERO MARTA MARIA. Datos registrales. S 8 , H B 114048, I/A 10 (28.07.26).
  2. 19/03/2024#7991896
    Nombramientos
    INSTALACIONES CUBERO SA. Nombramientos. ADM.UNICO: ROMERO GARCIA RAFAEL. Datos registrales. T 41268 , F 101, S 8, H B 114048, I/A 9 (11.03.24).
  3. 07/03/2022#6844284
    Modificaciones estatutarias
    INSTALACIONES CUBERO SA. Modificaciones estatutarias. MODIFICACION DEL APARTADO 6 DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41268 , F 101, S 8, H B 114048, I/A 8 (28.02.22…
  4. 18/07/2019#5498981
    Nombramientos
    INSTALACIONES CUBERO SA. Nombramientos. ADM.UNICO: ROMERO GARCIA RAFAEL. Datos registrales. T 41268 , F 101, S 8, H B 114048, I/A 7 (11.07.19).
  5. 14/10/2014#3010346
    RevocacionesNombramientos
    INSTALACIONES CUBERO SA. Revocaciones. ADM.UNICO: ROMERO GARCIA RAFAEL. Nombramientos. ADM.UNICO: ROMERO GARCIA RAFAEL. Datos registrales. T 41268 , F 101, S 8, H B 114048, I/A 6 ( 7.10.14).
  6. 25/06/2009#276516
    RevocacionesNombramientos
    INSTALACIONES CUBERO SA. Revocaciones. ADM.UNICO: ROMERO GARCIA RAFAEL. Nombramientos. ADM.UNICO: ROMERO GARCIA RAFAEL. Datos registrales. T 41268 , F 101, S 8, H B 114048, I/A 5 (12.06.09).

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 addressDR. MARAÑON, 26-28 BAJOS, BARCELONA, CASTELLDEFELS
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 — Instalación de carpintería — are listed together.

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