KUBIDETIK SL
Hoja SS13883· NIF B20618914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KUBIDETIK SL
Activity
KUBIDETIK SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 25 November 2013 to 21 September 2023, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanchez Zabaleta IbonCeased on 14/11/2013Administrador Solidario
- Sanchez Crespo AntonioCeased on 08/09/2023Liquidador
Authorised representatives
Former
- Calvo Perez RaquelCeased on 08/09/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2023· Registered 08/09/2023· I/A 6
- RevocacionesPublished 21/09/2023· Registered 08/09/2023· I/A 6
- NombramientosPublished 21/09/2023· Registered 08/09/2023· I/A 6
- DisoluciónPublished 21/09/2023· Registered 08/09/2023· I/A 6
- ExtinciónPublished 21/09/2023· Registered 08/09/2023· I/A 6
- NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 5
- Ceses/DimisionesPublished 25/11/2013· Registered 14/11/2013· I/A 4
- NombramientosPublished 25/11/2013· Registered 14/11/2013· I/A 4
- Modificaciones estatutariasPublished 25/11/2013· Registered 14/11/2013· I/A 4
- Cambio de domicilio socialPublished 25/11/2013· Registered 14/11/2013· I/A 4
Changes
- 21/09/2023Disolución
- 21/09/2023Extinción
- 25/11/2013Cambio de domicilio social
AVDA ELIZATXO 2 4º DC (IRUN)
- 25/11/2013Modificaciones estatutarias
Timeline (BORME)
- 21/09/2023#7717130Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
KUBIDETIK SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CRESPO ANTONIO. Liquidador: SANCHEZ CRESPO ANTONIO. Revocaciones. Apoderado: CALVO PEREZ RAQUEL. Nombramientos. Liquidador: SANCHEZ CRESPO ANTONIO. Disolución. Voluntaria. Extinción. Datos registral… - 08/07/2021#6516060Nombramientos
KUBIDETIK SL. Nombramientos. Apoderado: CALVO PEREZ RAQUEL. Datos registrales. T 1684 , F 149, S 8, H SS 13883, I/A 5 (29.06.21).
- 25/11/2013#2552709Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KUBIDETIK SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CRESPO ANTONIO;SANCHEZ ZABALETA IBON. Nombramientos. Adm. Unico: SANCHEZ CRESPO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.