KUBE LEAN SOCIEDAD LIMITADA

Hoja SE117387· NIF B90371154

VigenteSevilla
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2018
Director :
Calvo Tristan Javier

Legal information

Legal information for KUBE LEAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039429773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2018
Register referenceTomo 6535 · Folio 101 · Hoja SE117387
StatusVigente

Activity

KUBE LEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 April 2018. The Spanish commercial register has published 8 filings for this company, from 23 April 2018 to 20 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La programación, consultoría y otras actividades relacionadas con la informática: -Actividades de programación informática. -Actividades de consultoría informática. -Gestión de recursos informáticos. - Otros servicios relacionados con las tecnologías de la información y la informática.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KUBE LEAN SOCIEDAD LI…Calvo Tristan JavierCalvo Tristan Javier

Registered actos

  1. Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 5
  2. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 5
  3. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 4
  4. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 4
  5. RevocacionesPublished 31/05/2018· Registered 21/05/2018· I/A 3
  6. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 2
  7. ConstituciónPublished 23/04/2018· Registered 16/04/2018· I/A 1
  8. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 1

Capital · events

  1. 23/04/2018Constitución
    Initial capital: 3 000,00 €

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. 20/07/2020#5957274
    Ceses/DimisionesNombramientos
    KUBE LEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GAITAN MIGUEL. Nombramientos. Adm. Unico: CALVO TRISTAN JAVIER. Datos registrales. T 6535 , F 101, S 8, H SE117387, I/A 5 (10.07.20).
  2. 02/07/2019#5474624
    Ceses/DimisionesNombramientos
    KUBE LEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GAITAN MARIA DOLORES. Nombramientos. Adm. Unico: GONZALEZ GAITAN MIGUEL. Datos registrales. T 6535 , F 101, S 8, H SE117387, I/A 4 (25.06.19).
  3. 31/05/2018#4905186
    Revocaciones
    KUBE LEAN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: VIVAS DE LOS SANTOS ROCIO. Datos registrales. T 6535 , F 100, S 8, H SE117387, I/A 3 (21.05.18).
  4. 30/04/2018#4861526
    Nombramientos
    KUBE LEAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VIVAS DE LOS SANTOS ROCIO;CALVO TRISTAN JAVIER. Datos registrales. T 6535 , F 99, S 8, H SE117387, I/A 2 (23.04.18).
  5. 23/04/2018#4851552
    ConstituciónNombramientos
    KUBE LEAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: La programación, consultoría y otras actividades relacionadas con la informática: -Actividades de programación informática. -Actividades de consultoría infor…

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 addressAVDA DE LA REPUBLICA ARGENTINA 24 2 - CP 41011 (SEVILLA), Sevilla
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector