OBRAS Y PROYECTOS CUBICA SL
Hoja V105645· NIF B97611347
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 095,00 €
- Director :
- Segui Rodriguez Flores Jorge
Legal information
Legal information for OBRAS Y PROYECTOS CUBICA SL
Activity
OBRAS Y PROYECTOS CUBICA SL is a Sociedad Limitada (SL) with its registered office in Silla (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 28 January 2016 to 23 January 2023, across 3 distinct types of filing. Its registered share capital is 23 095,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Segui Rodriguez Flores JorgeAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 3
- Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 3
- Ampliación de capitalPublished 28/01/2016· Registered 20/01/2016· I/A 2
Changes
- 23/01/2023Cambio de domicilio social
AVDA ESPIOCA 121 (SILLA)
- 23/01/2023Modificaciones estatutarias
Capital · events
- 28/01/2016Ampliación de capitalResulting capital: 23 095,00 € (+19 995,00 €)
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)
- 23/01/2023#7345468Modificaciones estatutariasCambio de domicilio social
OBRAS Y PROYECTOS CUBICA SL. Modificaciones estatutarias. Articulo 19: RETRIBUCION DEL ADMINISTRADOR: La Administración será retribuida con el sueldo que para cada anualidad señale la Junta General, siempre dentro de los límites de la Ley. Dicha retr… - 28/01/2016#3686322Ampliación de capital
OBRAS Y PROYECTOS CUBICA SL. Ampliación de capital. Capital: 19.995,00 Euros. Resultante Suscrito: 23.095,00 Euros. Datos registrales. T 8196, L 5488, F 196, S 8, H V 105645, I/A 2 (20.01.16).
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.