KUBA REAL SL

Hoja CS46688· NIF B82782400

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Valls Simo Elena, Valls Simo Yolanda

Legal information

Legal information for KUBA REAL SL

NIF
Hoja registral
IRUS1000082246037
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1902 · Folio 54 · Hoja CS46688
StatusVigente

Activity

KUBA REAL SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 21 June 2023 to 2 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
KUBA REAL SLValls Simo ElenaValls Simo ElenaValls Simo YolandaValls Simo YolandaDESEO EN ACCION SLDESEO EN ACCION SL

Registered actos

  1. NombramientosPublished 02/01/2024· Registered 21/12/2023· I/A 3
  2. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 2
  3. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 2
  4. Modificaciones estatutariasPublished 21/06/2023· Registered 14/06/2023· I/A 2
  5. Cambio de domicilio socialPublished 21/06/2023· Registered 14/06/2023· I/A 2

Changes

  1. 21/06/2023Cambio de domicilio social

    C/ GRAVINA, 10 1º B (CASTELLON DE LA PLANA)

  2. 21/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2024#10580406
    Nombramientos
    KUBA REAL SL. Nombramientos. Apo.Sol.: VALLS SIMO YOLANDA;GARCIA VALLS ALEJANDRO ANTONIO. Datos registrales. T 1902, L 1462, F 54, S 8, H CS 46688, I/A 3 (21.12.23).
  2. 21/06/2023#7589023
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KUBA REAL SL. Ceses/Dimisiones. Adm. Unico: VALLS SIMO YOLANDA. Nombramientos. Adm. Unico: VALLS SIMO ELENA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio …

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 addressC/ GRAVINA, 10 1º B (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector