KUBIK CAPITAL SL

Hoja B361053· NIF B64543218

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Orta Magaña Ramon

Legal information

Legal information for KUBIK CAPITAL SL

NIF
Hoja registral
IRUS1000360650657
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Registro MercantilBARCELONA
Register referenceTomo 40121 · Folio 150 · Hoja B361053
StatusVigente

Activity

KUBIK CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 23 January 2012 to 4 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KUBIK CAPITAL SLOrta Magaña RamonOrta Magaña Ramon

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 7
  2. Cambio de domicilio socialPublished 04/10/2016· Registered 23/09/2016· I/A 6
  3. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 4
  4. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 4
  5. Cambio de domicilio socialPublished 24/10/2012· Registered 10/10/2012· I/A 3
  6. RevocacionesPublished 23/01/2012· Registered 10/01/2012· I/A 2
  7. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 2

Changes

  1. 04/11/2022Cambio de domicilio social

    CL GUAYAQUIL Num.35 P.2 PTA.2 (GRANOLLERS)

  2. 04/10/2016Cambio de domicilio social

    CL ALFONS IV Num.43 P.3 PTA.1 (GRANOLLERS)

  3. 24/10/2012Cambio de domicilio social

    CL ALFONS IV,43-45 P.3 PTA.2 (GRANOLLERS)

Timeline (BORME)

  1. 04/11/2022#7226536
    Cambio de domicilio social
    KUBIK CAPITAL SL. Cambio de domicilio social. CL GUAYAQUIL Num.35 P.2 PTA.2 (GRANOLLERS). Datos registrales. T 40121 , F 150, S 8, H B 361053, I/A 7 (26.10.22).
  2. 04/10/2016#4046829
    Cambio de domicilio social
    KUBIK CAPITAL SL. Cambio de domicilio social. CL ALFONS IV Num.43 P.3 PTA.1 (GRANOLLERS). Datos registrales. T 40121 , F 149, S 8, H B 361053, I/A 6 (23.09.16).
  3. 25/01/2013#2089789
    KUBIK CAPITAL SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:RAMON ORTAMAGAÑA. Datos registrales. T 40121 , F 149, S 8, H B 361053, I/A 5 (16.01.13).
  4. 21/11/2012#1993778
    RevocacionesNombramientos
    KUBIK CAPITAL SL. Revocaciones. ADM.UNICO: RORTARI GRUP SL. REPR.143 RRM: ORTA MAGAÑA RAMON. Nombramientos. ADM.UNICO: ORTA MAGAÑA RAMON. Datos registrales. T 40121 , F 149, S 8, H B 361053, I/A 4 ( 8.11.12).
  5. 24/10/2012#1949146
    Cambio de domicilio social
    KUBIK CAPITAL SL. Cambio de domicilio social. CL ALFONS IV,43-45 P.3 PTA.2 (GRANOLLERS). Datos registrales. T 40121 , F 149, S 8, H B 361053, I/A 3 (10.10.12).
  6. 23/01/2012#1548042
    RevocacionesNombramientos
    KUBIK CAPITAL SL. Revocaciones. ADM.UNICO: ORTA MAGAÑA RAMON. Nombramientos. ADM.UNICO: RORTARI GRUP SL. REPR.143 RRM: ORTA MAGAÑA RAMON. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "RORTARI GRUP SL". Datos registrales.…

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 addressCL GUAYAQUIL Num.35 P.2 PTA.2 (GRANOLLERS), Granollers, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector