KUBE PARTNERS S.L

Hoja B528716· NIF B67350488

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
789 000,00 €
Incorporation :
30/01/2019
Directors :
Julien Christian Jean Marie Morel, Cyril Francois Marie Pocachard
Former name :
PIXIE KUBE S.L

Legal information

Legal information for KUBE PARTNERS S.L

NIF
Hoja registral
IRUS1000377018257
Legal formSociedades de responsabilidad limitada
Share capital789 000,00 €
Incorporation date30/01/2019
Register referenceTomo 46719 · Folio 9 · Hoja B528716
Former names
PIXIE KUBE S.L2019-01-30 → 2020-12-14
StatusVigente

Activity

KUBE PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2019. The Spanish commercial register has published 6 filings for this company, from 30 January 2019 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 789 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA Y LA GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES Y O RESIDENTES. LA PRESTACION DE SERVICIOS DE ANIMACION DE LAS FILIALES DEL GRUPO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
KUBE PARTNERS S.LCyril François Marie PocachardCyril François Marie…Julien Christian Jean Marie MorelJulien Christian Jea…PIXIE GLOBAL IT SERVICES SLPIXIE GLOBAL IT SERV…OXIGENT TECHNOLOGIES S.LOXIGENT TECHNOLOGIES…

Registered actos

  1. NombramientosPublished 11/09/2024· Registered 03/09/2024· I/A 5
  2. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 4
  3. Cambio de denominación socialPublished 14/12/2020· Registered 02/12/2020· I/A 3
  4. Cambio de domicilio socialPublished 21/03/2019· Registered 13/03/2019· I/A 2
  5. ConstituciónPublished 30/01/2019· Registered 21/01/2019· I/A 1
  6. NombramientosPublished 30/01/2019· Registered 21/01/2019· I/A 1

Changes

  1. 02/02/2022Cambio de denominación social

    PIXIE KUBE S.L→KUBE PARTNERS S.L

  2. 21/03/2019Cambio de domicilio social

    PZ DE URQUINAONA NUM.6 P.9 A (BARCELONA)

Capital · events

  1. 30/01/2019Constitución
    Initial capital: 789 000,00 €

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. 11/09/2024#8244990
    Nombramientos
    KUBE PARTNERS S.L. Nombramientos. AUDT.CTS.CON: TERRA AUDITORES SLP. Datos registrales. S 8 , H B 528716, I/A 5 ( 3.09.24).
  2. 02/02/2022#6791044
    Nombramientos
    KUBE PARTNERS S.L. Nombramientos. APODERAD.SOL: MERCADE RECASENS MARIA. Datos registrales. T 46719 , F 9, S 8, H B 528716, I/A 4 (25.01.22).
  3. 14/12/2020#6163105

    Company name: PIXIE KUBE S.L

    Cambio de denominación social
    PIXIE KUBE S.L. Cambio de denominación social. KUBE PARTNERS S.L. Datos registrales. T 46719 , F 9, S 8, H B 528716, I/A 3 ( 2.12.20).
  4. 21/03/2019#5318315

    Company name: PIXIE KUBE S.L

    Cambio de domicilio social
    PIXIE KUBE S.L. Cambio de domicilio social. PZ DE URQUINAONA NUM.6 P.9 A (BARCELONA). Datos registrales. T 46719 , F 9, S 8, H B 528716, I/A 2 (13.03.19).
  5. 30/01/2019#5230868

    Company name: PIXIE KUBE S.L

    ConstituciónNombramientos
    PIXIE KUBE S.L. Constitución. Comienzo de operaciones: 10.12.18. Objeto social: LA TENENCIA Y LA GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES Y O RESIDENTES. LA PRESTACION DE SERVICIOS DE ANIMACION DE LAS FILIAL…

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 2019

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 addressPZ DE URQUINAONA NUM.6 P.9 A (BARCELONA), Barcelona
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.

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