INVERSIONES CUBICAS SL

Hoja MA54800· NIF B92326727

Struck off · 21/11/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES CUBICAS SL

NIF
Hoja registral
IRUS1000027395473
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2999 · Folio 148 · Hoja MA54800
StatusLiquidada

Activity

INVERSIONES CUBICAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 6 June 2013 to 21 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lundgren Hans Dolph100 %

Individual · ultimate beneficial owner · since 21/11/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2022· Registered 10/11/2022· I/A 8
  2. RevocacionesPublished 21/11/2022· Registered 10/11/2022· I/A 8
  3. NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 8
  4. DisoluciónPublished 21/11/2022· Registered 10/11/2022· I/A 8
  5. ExtinciónPublished 21/11/2022· Registered 10/11/2022· I/A 8
  6. Declaración de unipersonalidadPublished 21/11/2022· Registered 10/11/2022· I/A 7
  7. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 6
  8. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 4
  9. Cambio de domicilio socialPublished 06/06/2013· Registered 29/05/2013· I/A 3

Changes

  1. 21/11/2022Declaración de unipersonalidad

    LUNDGREN HANS DOLPH

  2. 21/11/2022Disolución
  3. 21/11/2022Extinción
  4. 06/06/2013Cambio de domicilio social

    CMNO DEL ANGEL S/N - CTRO

Timeline (BORME)

  1. 21/11/2022#7252952
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVERSIONES CUBICAS SL. Ceses/Dimisiones. Adm. Unico: ROSENGREN BJORN. Socio único: LUNDGREN HANS DOLPH. Revocaciones. Apoderado: REPRESENTANTES FISCALES SRL;REPRESENTANTES FISCALES SRL. Nombramientos. Liquidador: ROSENGREN BJORN ERIC. Disolución. Vo…
  2. 21/11/2022#7252951
    Declaración de unipersonalidad
    INVERSIONES CUBICAS SL. Declaración de unipersonalidad. Socio único: LUNDGREN HANS DOLPH. Datos registrales. T 2999, L 1912, F 148, S 8, H MA 54800, I/A 7 (10.11.22).
  3. 24/06/2015#3385495
    Nombramientos
    INVERSIONES CUBICAS SL. Nombramientos. Apoderado: REPRESENTANTES FISCALES SRL. Datos registrales. T 2999, L 1912, F 148, S 8, H MA 54800, I/A 6 (16.06.15).
  4. 27/06/2013#2345689
    INVERSIONES CUBICAS SL. Otros conceptos: El Administrador Unico de la Sociedad, don BJórn Rosengren,comunica que esta provisto de N.I.E. número X- 6996303-W.- Datos registrales. T 2999, L 1912, F 147, S 8, H MA 54800, I/A 5 (19.06.13).
  5. 06/06/2013#2311728
    Nombramientos
    INVERSIONES CUBICAS SL. Nombramientos. Apoderado: REPRESENTANTES FISCALES SRL. Datos registrales. T 2999, L 1912, F 147, S 8, H MA 54800, I/A 4 (29.05.13).
  6. 06/06/2013#2311727
    Cambio de domicilio social
    INVERSIONES CUBICAS SL. Cambio de domicilio social. CMNO DEL ANGEL S/N - CTRO. NEGOCIOS PTA DE BANUS, (MARBELLA). Datos registrales. T 2999, L 1912, F 147, S 8, H MA 54800, I/A 3 (29.05.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCMNO DEL ANGEL S/N - CTRO, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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