INSTALCUBELLES SL

Hoja B314412· NIF B64003619

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Alcaide Exposito Manuel, Lancharro Rubio Jose Gabriel

Legal information

Legal information for INSTALCUBELLES SL

NIF
Hoja registral
IRUS1000356283888
Legal formSociedad Limitada (SL)
LocalityCubelles
Register referenceTomo 37993 · Folio 192 · Hoja B314412
StatusVigente

Activity

INSTALCUBELLES SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 5 filings for this company, from 2 April 2013 to 7 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

AMPLIAR A: CONSTRUCCION COMPLETA,OBRA CIVIL,REHABILITACION,REFORMAS,CONSERVACION Y ACONDICIONAMIENTO DE EDIFICACIONES DE TODO TIPO.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INSTALCUBELLES SLAlcaide Exposito ManuelAlcaide Exposito Man…Lancharro Rubio Jose GabrielLancharro Rubio Jose…MANUFACTURAS DE PLASTICOS RUBIO SLMANUFACTURAS DE PLAS…

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 5
  2. Modificaciones estatutariasPublished 11/03/2015· Registered 04/03/2015· I/A 4
  3. RevocacionesPublished 02/04/2013· Registered 19/03/2013· I/A 3
  4. NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 3
  5. Cambio de objeto socialPublished 02/04/2013· Registered 19/03/2013· I/A 3

Changes

  1. 07/06/2024Modificaciones estatutarias
  2. 11/03/2015Modificaciones estatutarias
  3. 02/04/2013Cambio de objeto social

    AMPLIAR A: CONSTRUCCION COMPLETA,OBRA CIVIL,REHABILITACION,REFORMAS,CONSERVACION Y ACONDICIONAMIENTO DE EDIFICACIONES DE TODO TIPO.

Timeline (BORME)

  1. 07/06/2024#8113082
    Modificaciones estatutarias
    INSTALCUBELLES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 314412, I/A 5 (31.05.24).
  2. 11/03/2015#3231029
    Modificaciones estatutarias
    INSTALCUBELLES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37993 , F 192, S 8, H B 314412, I/A 4 ( 4.03.15).
  3. 02/04/2013#2202585
    RevocacionesNombramientosCambio de objeto social
    INSTALCUBELLES SL. Revocaciones. ADM.UNICO: LANCHARRO RUBIO JOSE GABRIEL. Nombramientos. ADM.CONJUNTO: LANCHARRO RUBIO JOSE GABRIEL;ALCAIDE EXPOSITO MANUEL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: CONSTRUCC…

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 addressCL ISAAC ALBENIZ, 8-URB.SANTA MARIA, BARCELONA, CUBELLES
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector