KUBE TEAM SL

Hoja M539449· NIF B86474673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2012
Directors :
Uguina Carrion Rafael, Puebla Escudero Javier

Legal information

Legal information for KUBE TEAM SL

NIF
Hoja registral
IRUS1000288797610
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2012
LocalityMadrid
Phone
Register referenceTomo 29977 · Folio 13 · Hoja M539449
StatusVigente

Activity

KUBE TEAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2012. The Spanish commercial register has published 9 filings for this company, from 5 June 2012 to 18 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2023· Registered 11/09/2023· I/A 5
  2. NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 5
  3. Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 4
  4. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 4
  5. Modificaciones estatutariasPublished 04/10/2018· Registered 27/09/2018· I/A 4
  6. Cambio de domicilio socialPublished 13/08/2014· Registered 04/08/2014· I/A 3
  7. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 2
  8. ConstituciónPublished 05/06/2012· Registered 25/05/2012· I/A 1
  9. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 1

Changes

  1. 04/10/2018Modificaciones estatutarias
  2. 13/08/2014Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 14 (MADRID)

Capital · events

  1. 05/06/2012Constitución
    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. 18/09/2023#7713134
    Ceses/DimisionesNombramientos
    KUBE TEAM SL. Ceses/Dimisiones. Consejero: PUEBLA ESCUDERO JAVIER;UGUINA CARRION RAFAEL;GONZALEZ MAC DOWELL ARTURO. Presidente: PUEBLA ESCUDERO JAVIER. Secretario: GONZALEZ MAC DOWELL ARTURO. Nombramientos. Adm. Solid.: PUEBLA ESCUDERO JAVIER;UGUINA …
  2. 04/10/2018#5073223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KUBE TEAM SL. Ceses/Dimisiones. Adm. Unico: PUEBLA ESCUDERO JAVIER. Nombramientos. Consejero: PUEBLA ESCUDERO JAVIER;UGUINA CARRION RAFAEL;GONZALEZ MAC DOWELL ARTURO. Presidente: PUEBLA ESCUDERO JAVIER. Secretario: GONZALEZ MAC DOWELL ARTURO. Modific…
  3. 13/08/2014#2932461
    Cambio de domicilio social
    KUBE TEAM SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 14 (MADRID). Datos registrales. T 29977 , F 11, S 8, H M 539449, I/A 3 ( 4.08.14).
  4. 18/07/2012#1820599
    Nombramientos
    KUBE TEAM SL. Nombramientos. Apoderado: PUEBLA ESCUDERO OSCAR. Datos registrales. T 29977 , F 11, S 8, H M 539449, I/A 2 ( 5.07.12).
  5. 05/06/2012#1755209
    ConstituciónNombramientos
    KUBE TEAM SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: Informática, telecomunicaciones y ofimática. Domicilio: C/ ALBERTO AGUILERA 62 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PUEBLA ESCUDERO JAVIER. Datos r…

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 2012

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/ GENERAL DIAZ PORLIER 14 (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector