KUBFIVE TECHNOLOGY SL

Hoja M473231· NIF B38778163

Struck off · 28/10/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for KUBFIVE TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26263 · Folio 91 · Hoja M473231
StatusBaja

Activity

KUBFIVE TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 5 January 2009 to 28 October 2011, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HILLSHINEST INVESTMENTS LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HILLSHINEST INVESTMENTS LTD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 11
  2. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 11
  3. DisoluciónPublished 28/10/2011· Registered 18/10/2011· I/A 11
  4. ExtinciónPublished 28/10/2011· Registered 18/10/2011· I/A 11
  5. Ceses/DimisionesPublished 23/07/2010· Registered 12/07/2010· I/A 10
  6. NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 10
  7. Modificaciones estatutariasPublished 23/07/2010· Registered 12/07/2010· I/A 10
  8. Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 9
  9. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 9
  10. Modificaciones estatutariasPublished 17/05/2010· Registered 05/05/2010· I/A 9
  11. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 8
  12. Ceses/DimisionesPublished 04/11/2009· Registered 22/10/2009· I/A 6
  13. RevocacionesPublished 04/11/2009· Registered 22/10/2009· I/A 6
  14. NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 6
  15. Cambio de domicilio socialPublished 04/11/2009· Registered 22/10/2009· I/A 6
  16. Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 4
  17. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 3
  18. Cambio de domicilio socialPublished 05/01/2009· Registered 17/12/2008· I/A 2

Changes

  1. 28/10/2011Disolución
  2. 28/10/2011Extinción
  3. 23/07/2010Modificaciones estatutarias
  4. 17/05/2010Modificaciones estatutarias
  5. 04/11/2009Cambio de domicilio social

    C/ CONDE DE PEÑALVER 9 2º - IZQUIERDA (MADRID)

  6. 25/05/2009Cambio de domicilio social

    C/ TORRELAGUNA 75 (MADRID)

  7. 05/01/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 53 (MADRID)

Timeline (BORME)

  1. 28/10/2011#1434113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KUBFIVE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: DESPACHO DE ABOGADOS E. RODRIGUEZ-ARIAS Y ASOCIADO. Representan: RODRIGUEZ- ARIAS CID EDUARDO. Nombramientos. Liquidador: HILLSHINEST INVESTMENTS LTD. Representan: RODRIGUEZ-ARIAS CID EDUARDO. Diso…
  2. 23/07/2010#816368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KUBFIVE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: ROBINSON ALISON JOAN;GRAY MICHAEL. Nombramientos. Adm. Unico: DESPACHO DE ABOGADOS E. RODRIGUEZ-ARIAS Y ASOCIADO. Representan: RODRIGUEZ-ARIAS CID EDUARDO. Modificaciones estatutarias. Cambio del …
  3. 17/05/2010#722407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KUBFIVE TECHNOLOGY SL. Ceses/Dimisiones. SecreNoConsj: RODRIGUEZ-ARIAS CID EDUARDO. Consejero: TRIPPETTI MASSIMO;GRAY MICHAEL;ROBINSON ALISON JOAN. Presidente: TRIPPETTI MASSIMO. Nombramientos. Adm. Solid.: GRAY MICHAEL;ROBINSON ALISON JOAN. Modifica…
  4. 12/01/2010#536398
    Nombramientos
    KUBFIVE TECHNOLOGY SL. Nombramientos. Apoderado: RODRIGUEZ-ARIAS CID EDUARDO. Datos registrales. T 26263 , F 89, S 8, H M 473231, I/A 8 (30.12.09).
  5. 17/11/2009#467649
    Cambio de identidad del socio único
    KUBFIVE TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: HILLSHINEST INVESTMENTS LTD. Datos registrales. T 26263 , F 88, S 8, H M 473231, I/A 7 ( 4.11.09).
  6. 04/11/2009#451322
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    KUBFIVE TECHNOLOGY SL. Ceses/Dimisiones. Consejero: LINTON FREDRIK;D'ANGELO FRANCESCO;NILSSON LARS ARNE. Presidente: D'ANGELO FRANCESCO. Secretario: NILSSON LARS ARNE. Con.Delegado: NILSSON LARS ARNE. VsecrNoConsj: MANCA DIAZ PATRICIA. Revocaciones. …
  7. 29/05/2009#235519
    Cambio de identidad del socio único
    KUBFIVE TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: TELE2 EUROPE SA. Datos registrales. T 26263 , F 87, S 8, H M 473231, I/A 5 (20.05.09).
  8. 25/05/2009#225519
    Cambio de domicilio social
    KUBFIVE TECHNOLOGY SL. Cambio de domicilio social. C/ TORRELAGUNA 75 (MADRID). Datos registrales. T 26263 , F 87, S 8, H M 473231, I/A 4 (12.05.09).
  9. 14/04/2009#167551
    Nombramientos
    KUBFIVE TECHNOLOGY SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 26263 , F 87, S 8, H M 473231, I/A 3 ( 1.04.09).
  10. 05/01/2009#10389461
    Cambio de domicilio social
    KUBFIVE TECHNOLOGY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 53 (MADRID). Datos registrales. T 26263 , F 87, S 8, H M 473231, I/A 2 (17.12.08).

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/ CONDE DE PEÑALVER 9 2º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province