KUBICO SYSTEM SOCIEDAD LIMITADA

Hoja V149001· NIF B98438526

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/06/2012
Director :
Madorell Blasco Jaime

Legal information

Legal information for KUBICO SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165405242
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/06/2012
Register referenceTomo 9484 · Folio 155 · Hoja V149001
StatusVigente

Activity

KUBICO SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 June 2012. The Spanish commercial register has published 10 filings for this company, from 22 June 2012 to 3 July 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La enajenación, adquisición, promoción y arrendamiento, no financiero o leasing, de toda clase de fincas urbanas y rústicas. 2.- La prestación deservicios de mudanzas y guardamuebles. 3.- El servicio de consultoría. B) Todas las actividades integrantes del objeto social se realizarán por los pr.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KUBICO SYSTEM SOCIEDA…Madorell Blasco JaimeMadorell Blasco Jaime

Registered actos

  1. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 6
  2. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 6
  3. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 4
  4. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 4
  5. Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 3
  6. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 3
  7. Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 2
  8. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 2
  9. ConstituciónPublished 22/06/2012· Registered 13/06/2012· I/A 1
  10. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 1

Capital · events

  1. 22/06/2012Constitución
    Initial capital: 3 006,00 €

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. 03/07/2024#8154043
    Ceses/DimisionesNombramientos
    KUBICO SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO PARRA PEDRO. Nombramientos. Adm. Unico: MADORELL BLASCO JAIME. Datos registrales. S 8 , H V 149001, I/A 6 (26.06.24).
  2. 29/03/2019#5332953
    Ceses/DimisionesNombramientos
    KUBICO SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MADORELL BLASCO JAIME. Nombramientos. Adm. Unico: ROMERO PARRA PEDRO. Datos registrales. T 9484, L 6766, F 155, S 8, H V 149001, I/A 4 (22.03.19). http://www.boe.es BOLETÍN OFICIAL DEL RE…
  3. 29/05/2017#4394719
    Ceses/DimisionesNombramientos
    KUBICO SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO PARRA PEDRO. Nombramientos. Adm. Unico: MADORELL BLASCO JAIME. Datos registrales. T 9484, L 6766, F 155, S 8, H V 149001, I/A 3 (22.05.17).
  4. 18/11/2013#2542502
    Ceses/DimisionesNombramientos
    KUBICO SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MADORELL BLASCO JAIME. Nombramientos. Adm. Unico: ROMERO PARRA PEDRO. Datos registrales. T 9484, L 6766, F 155, S 8, H V 149001, I/A 2 (11.11.13).
  5. 22/06/2012#1783300
    ConstituciónNombramientos
    KUBICO SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: 1.- La enajenación, adquisición, promoción y arrendamiento, no financiero o leasing, de toda clase de fincas urbanas y rústicas. 2.- La prestación deservi…

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/ BENICARLO 40-A BAJO, Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector