KUBE MADRID SL

Hoja M529782· NIF B86347283

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2011
Directors :
De San Luis Esteban Alberto, Rufilanchas Lorenzo Juan Jose

Legal information

Legal information for KUBE MADRID SL

NIF
Hoja registral
IRUS1000287941678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29433 · Folio 114 · Hoja M529782
StatusVigente

Activity

KUBE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 December 2011. The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 3 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION TANTO DIRECTA COMO INDIRECTA, DE RESTAURANTES, CAFETERIAS, BARES, PUBS, MESONES, SALONES PARA BODAS, BANQUETES Y TODA CLASE DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, OBRADOR Y PASTELERIA EN LOCALES PROPIOS O AJENOS, Y LA COMPRA Y VENTA AL POR MAYOR Y DETALLE, IMPORTACI.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
KUBE MADRID SLDe San Luis Esteban AlbertoDe San Luis Esteban …Rufilanchas Lorenzo Juan JoseRufilanchas Lorenzo …KERALA MADRID SLKERALA MADRID SLGHOST AFTERWORK SLGHOST AFTERWORK SLKEKU 2012 SLKEKU 2012 SLDECIBELL MUSIC SLDECIBELL MUSIC SLVOC 1602 SLVOC 1602 SLK-3 ORENSE 70 SLK-3 ORENSE 70 SLEL BESO DEL CAPTAIN SLEL BESO DEL CAPTAIN …MADRID FAMILY CUATRO SLMADRID FAMILY CUATRO…CHUNGA Y LOLA SLCHUNGA Y LOLA SLSPRING TAVERN SLSPRING TAVERN SLATRACCION ES LEY SLATRACCION ES LEY SLNEXTMOTU PROFESIONALES SLNEXTMOTU PROFESIONAL…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 3
  2. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 3
  3. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 2
  4. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 2
  5. Modificaciones estatutariasPublished 03/02/2012· Registered 24/01/2012· I/A 2
  6. ConstituciónPublished 29/12/2011· Registered 19/12/2011· I/A 1
  7. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 29/12/2011Constitución
    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. 03/05/2016#3838462
    Ceses/DimisionesNombramientos
    KUBE MADRID SL. Ceses/Dimisiones. Adm. Solid.: LORENZO PRIETO JUANA;RUFILANCHAS LORENZO MARIA. Nombramientos. Adm. Solid.: DE SAN LUIS ESTEBAN ALBERTO;RUFILANCHAS LORENZO JUAN JOSE. Datos registrales. T 29433 , F 114, S 8, H M 529782, I/A 3 (25.04.16…
  2. 03/02/2012#1574148
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KUBE MADRID SL. Ceses/Dimisiones. Adm. Unico: LORENZO PRIETO JUANA. Nombramientos. Adm. Solid.: LORENZO PRIETO JUANA;RUFILANCHAS LORENZO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 29/12/2011#1525731
    ConstituciónNombramientos
    KUBE MADRID SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: LA EXPLOTACION TANTO DIRECTA COMO INDIRECTA, DE RESTAURANTES, CAFETERIAS, BARES, PUBS, MESONES, SALONES PARA BODAS, BANQUETES Y TODA CLASE DE ACTIVIDADES CARACTERISTICAS …

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 2011

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/ CAPITAN HAYA 38 - LOCAL (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector