INTERNATIONAL CUBIC BUILDING SL

Hoja B435008· NIF B65975237

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
111 100,00 €
Incorporation :
27/02/2013
Director :
Vincent Foubard Nicolas

Legal information

Legal information for INTERNATIONAL CUBIC BUILDING SL

NIF
Hoja registral
IRUS1000367685280
Legal formSociedad Limitada (SL)
Share capital111 100,00 €
Incorporation date27/02/2013
LocalityBarcelona
Register referenceTomo 43670 · Folio 78 · Hoja B435008
StatusVigente

Activity

INTERNATIONAL CUBIC BUILDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 27 February 2013. The Spanish commercial register has published 8 filings for this company, from 26 March 2013 to 20 February 2026, across 5 distinct types of filing. Its registered share capital is 111 100,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

ADQUISICION,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
INTERNATIONAL CUBIC B…Vincent Foubard NicolasVincent Foubard Nico…NIPADI INVEST SLNIPADI INVEST SLCUBIC BUILDING CONSTRUCCION SLCUBIC BUILDING CONST…

Registered actos

  1. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 7
  2. Ampliación de capitalPublished 27/04/2023· Registered 20/04/2023· I/A 6
  3. NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 5
  4. Cambio de domicilio socialPublished 07/01/2020· Registered 23/12/2019· I/A 4
  5. RevocacionesPublished 11/05/2016· Registered 03/05/2016· I/A 3
  6. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 2
  7. ConstituciónPublished 26/03/2013· Registered 15/03/2013· I/A 1
  8. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 07/01/2020Cambio de domicilio social

    RB CATALUNYA NUM.91-93 P.2 PTA.3 (BARCELONA)

Capital · events

  1. 27/04/2023Ampliación de capital
    Resulting capital: 111 100,00 € (+11 100,00 €)
  2. 26/03/2013Constitución
    Initial capital: 100 000,00 €

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)

  1. 20/02/2026#9083605
    Nombramientos
    INTERNATIONAL CUBIC BUILDING SL. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 435008, I/A 7 (13.02.26).
  2. 27/04/2023#7504904
    Ampliación de capital
    INTERNATIONAL CUBIC BUILDING SL. Ampliación de capital. Capital: 11.100,00 Euros. Resultante Suscrito: 111.100,00 Euros. Datos registrales. T 43670 , F 78, S 8, H B 435008, I/A 6 (20.04.23).
  3. 08/11/2022#7231228
    Nombramientos
    INTERNATIONAL CUBIC BUILDING SL. Nombramientos. APODERAD.SOL: MENDIETA CALDERON RAFAEL;CHIVITE GOMEZ GONZALO BREOGAN. Datos registrales. T 43670 , F 77, S 8, H B 435008, I/A 5 (28.10.22).
  4. 07/01/2020#10535769
    Cambio de domicilio social
    INTERNATIONAL CUBIC BUILDING SL. Cambio de domicilio social. RB CATALUNYA NUM.91-93 P.2 PTA.3 (BARCELONA). Datos registrales. T 43670 , F 77, S 8, H B 435008, I/A 4 (23.12.19).
  5. 11/05/2016#3850705
    Revocaciones
    INTERNATIONAL CUBIC BUILDING SL. Revocaciones. APODERAD.SOL: DAVID STEPHANE FOUBARD. Datos registrales. T 43670 , F 77, S 8, H B 435008, I/A 3 ( 3.05.16).
  6. 20/02/2015#3201833
    Nombramientos
    INTERNATIONAL CUBIC BUILDING SL. Nombramientos. APODERAD.SOL: DAVID STEPHANE FOUBARD. Datos registrales. T 43670 , F 76, S 8, H B 435008, I/A 2 (12.02.15).
  7. 26/03/2013#2195963
    ConstituciónNombramientos
    INTERNATIONAL CUBIC BUILDING SL. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: ADQUISICION,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS E…

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 2013

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 addressRB CATALUNYA NUM.91-93 P.2 PTA.3 (BARCELONA), 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector