MATERIALES DE CONSTRUCCION CUBELLES SL

Hoja B93750· NIF B60315058

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Carbonell Perez Victor

Legal information

Legal information for MATERIALES DE CONSTRUCCION CUBELLES SL

NIF
Hoja registral
IRUS1000335124350
Legal formSociedad Limitada (SL)
LocalityCubelles
Phone
Register referenceTomo 25731 · Folio 94 · Hoja B93750
StatusVigente

Activity

MATERIALES DE CONSTRUCCION CUBELLES SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 5 February 2015 to 7 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

AMPLIAR A: LA ADQUISICION,TENENCIA Y D I S F R U T E , A R R E N D A M I E N T O ( E X C L U I D O E L A R R E N D A M I E N T O FINANCIERO),SUBARRIENDO,ADMINISTRACION,EXPLOTACION Y ENAJENACION DE EDIFICACIONES,FINCAS RUSTICAS Y URBANAS EN GENERAL ...

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Registered actos

  1. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 11
  2. RevocacionesPublished 31/01/2023· Registered 24/01/2023· I/A 10
  3. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 10
  4. RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 9
  5. Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 8
  6. Cambio de objeto socialPublished 27/01/2016· Registered 19/01/2016· I/A 8
  7. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 7

Changes

  1. 27/01/2016Cambio de objeto social

    AMPLIAR A: LA ADQUISICION,TENENCIA Y D I S F R U T E , A R R E N D A M I E N T O ( E X C L U I D O E L A R R E N D A M I E N T O FINANCIERO),SUBARRIENDO,ADMINISTRACION,EXPLOTACION Y ENAJENACION DE EDIFICACIONES,FINCAS RUSTICAS Y URBANAS EN GENERAL ...

  2. 27/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2023#7373123
    Nombramientos
    MATERIALES DE CONSTRUCCION CUBELLES SL. Nombramientos. APODERAD.SOL: PEREZ PEDREÑO MARIA CARMEN. Datos registrales. T 25731 , F 94, S 8, H B 93750, I/A 11 (31.01.23).
  2. 31/01/2023#7359951
    RevocacionesNombramientos
    MATERIALES DE CONSTRUCCION CUBELLES SL. Revocaciones. ADMINISTR.: PEREZ PEDREÑO MARIA CARMEN. Nombramientos. ADM.UNICO: CARBONELL PEREZ VICTOR. Datos registrales. T 25731 , F 94, S 8, H B 93750, I/A 10 (24.01.23).
  3. 01/02/2016#3689460
    Revocaciones
    MATERIALES DE CONSTRUCCION CUBELLES SL. Revocaciones. APODERADO: CARBONELL ASENSIO LEOPOLDO;CARBONELL PEREZ VICTOR. Datos registrales. T 25731 , F 94, S 8, H B 93750, I/A 9 (25.01.16).
  4. 27/01/2016#3682257
    Modificaciones estatutariasCambio de objeto social
    MATERIALES DE CONSTRUCCION CUBELLES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA ADQUISICION,TENENCIA Y D I S …
  5. 05/02/2015#3176963
    Nombramientos
    MATERIALES DE CONSTRUCCION CUBELLES SL. Nombramientos. APODERAD.SOL: CARBONELL PEREZ VICTOR. Datos registrales. T 25731 , F 92, S 8, H B 93750, I/A 7 (28.01.15).

Official documents

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPENEDES, S/N, ESQ.C/LA SELVA-POLIG.IND.LES SALINES, BARCELONA, CUBELLES
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector