INVERSIONES KUBERLAND, S.L

Hoja VI18950· NIF B01563337

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 689 350,00 €
Incorporation :
08/05/2018
Director :
Barredo Unamunzaga Marta

Legal information

Legal information for INVERSIONES KUBERLAND, S.L

NIF
Hoja registral
IRUS1000003056754
Legal formSociedades de responsabilidad limitada
Share capital1 689 350,00 €
Incorporation date08/05/2018
Register referenceTomo 1653 · Folio 52 · Hoja VI18950
StatusVigente

Activity

INVERSIONES KUBERLAND, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2018. The Spanish commercial register has published 5 filings for this company, from 8 May 2018 to 4 September 2023, across 4 distinct types of filing. Its registered share capital is 1 689 350,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario.- 2- La adquisición, tenencia, disfrute, administración, enajenación y permuts de toda clase de títulos, valores mobiliarios, activos financieros, derechos, valores, cuotas o participaciones en empresas i.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES KUBERLAND…Barredo Unamunzaga MartaBarredo Unamunzaga M…HERDIT, S.LHERDIT, S.LINVERSIONES LAUBAUN, S.LINVERSIONES LAUBAUN,…HERDIT PROCESOS ESPECIALES, S.LHERDIT PROCESOS ESPE…REMELEC, S.LREMELEC, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES KUBERLAND…Barredo Unamunzaga MartaBarredo Unamunzaga M…INVERSIONES LAUBAUN, S.LINVERSIONES LAUBAUN,…

Beneficial owner (UBO)

Barredo Unamunzaga Marta100 %

Individual · ultimate beneficial owner · since 04/09/2023

Beneficial owner network map

3 nodes Person Company
INVERSIONES KUBERLAND…Barredo Unamunzaga MartaBarredo Unamunzaga M…INVERSIONES LAUBAUN, S.LINVERSIONES LAUBAUN,…

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2023· Registered 17/08/2023· I/A 3
  2. Ceses/DimisionesPublished 04/09/2023· Registered 17/08/2023· I/A 2
  3. NombramientosPublished 04/09/2023· Registered 17/08/2023· I/A 2
  4. ConstituciónPublished 08/05/2018· Registered 24/04/2018· I/A 1
  5. NombramientosPublished 08/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 04/09/2023Declaración de unipersonalidad

    BARREDO UNAMUNZAGA MARTA

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 1 689 350,00 €

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. 04/09/2023#7698345
    Declaración de unipersonalidad
    INVERSIONES KUBERLAND, S.L. Declaración de unipersonalidad. Socio único: BARREDO UNAMUNZAGA MARTA. Datos registrales. T 1653 , F 52, S 8, H VI 18950, I/A 3 (17.08.23).
  2. 04/09/2023#7698344
    Ceses/DimisionesNombramientos
    INVERSIONES KUBERLAND, S.L. Ceses/Dimisiones. Adm. Solid.: BARREDO UNAMUNZAGA IÑIGO;BARREDO UNAMUNZAGA MARTA. Nombramientos. Adm. Unico: BARREDO UNAMUNZAGA MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 08/05/2018#4868328
    ConstituciónNombramientos
    INVERSIONES KUBERLAND, S.L. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: 1- La administración y gestión del patrimonio de sus socios, tanto mobiliario como inmobiliario.- 2- La adquisición, tenencia, disfrute, administración, enaje…

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 2018

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 addressC/ CARRETERA DE ALTUBE S/N ARANGUIZ, Álava
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector