POWERED CUB SL

Hoja B418167· NIF B65566192

VigenteBarcelona
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 084,00 €
Incorporation :
29/12/2011
Director :
Arrufat Torrent Roger

Legal information

Legal information for POWERED CUB SL

NIF
Hoja registral
IRUS1000365907976
Legal formSociedad Limitada (SL)
Share capital5 084,00 €
Incorporation date29/12/2011
LocalityMataró
Registro MercantilBARCELONA
Register referenceTomo 42902 · Folio 173 · Hoja B418167
StatusVigente

Activity

POWERED CUB SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 29 December 2011. The Spanish commercial register has published 8 filings for this company, from 29 December 2011 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 5 084,00 €.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

LA FABRICACION Y MODIFICACION DE ALARMAS.COMERCIALIZACION DE ALARMAS DE FABRICACION PROPIA,ASI COMO LA DISTRIBUCION DE ALARMAS DE OTRAS MARCAS..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
POWERED CUB SLArrufat Torrent RogerArrufat Torrent RogerELECTROMOBIL AGUSTI S.LELECTROMOBIL AGUSTI …

Registered actos

  1. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 6
  2. Ampliación de capitalPublished 16/04/2018· Registered 03/04/2018· I/A 5
  3. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 4
  4. Cambio de domicilio socialPublished 23/08/2016· Registered 16/08/2016· I/A 4
  5. RevocacionesPublished 21/03/2016· Registered 11/03/2016· I/A 3
  6. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 2
  7. ConstituciónPublished 29/12/2011· Registered 19/12/2011· I/A 1
  8. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 23/08/2016Cambio de domicilio social

    CL LA UNIO Num.25 P.1 PTA.3 (MATARO)

Capital · events

  1. 16/04/2018Ampliación de capital
    Resulting capital: 5 084,00 € (+2 046,00 €)
  2. 29/12/2011Constitución
    Initial capital: 3 038,00 €

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. 19/04/2018#4845288
    Nombramientos
    POWERED CUB SL. Nombramientos. APODERAD.SOL: GIL GARCIA CARLOS. Datos registrales. T 42902 , F 173, S 8, H B 418167, I/A 6 (11.04.18).
  2. 16/04/2018#4839011
    Ampliación de capital
    POWERED CUB SL. Ampliación de capital. Capital: 2.046,00 Euros. Resultante Suscrito: 5.084,00 Euros. Datos registrales. T 42902 , F 172, S 8, H B 418167, I/A 5 ( 3.04.18).
  3. 23/08/2016#3995513
    NombramientosCambio de domicilio social
    POWERED CUB SL. Nombramientos. ADM.UNICO: ARRUFAT TORRENT ROGER. Cambio de domicilio social. CL LA UNIO Num.25 P.1 PTA.3 (MATARO). Datos registrales. T 42902 , F 172, S 8, H B 418167, I/A 4 (16.08.16).
  4. 21/03/2016#3776979
    Revocaciones
    POWERED CUB SL. Revocaciones. ADM.UNICO: ARRUFAT TORRENT DANIEL. Datos registrales. T 42902 , F 172, S 8, H B 418167, I/A 3 (11.03.16).
  5. 08/08/2012#1850625
    Nombramientos
    POWERED CUB SL. Nombramientos. APODERADO: ARRUFAT TORRENT ROGER. Datos registrales. T 42902 , F 171, S 8, H B 418167, I/A 2 (26.07.12).
  6. 29/12/2011#1524759
    ConstituciónNombramientos
    POWERED CUB SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: LA FABRICACION Y MODIFICACION DE ALARMAS.COMERCIALIZACION DE ALARMAS DE FABRICACION PROPIA,ASI COMO LA DISTRIBUCION DE ALARMAS DE OTRAS MARCAS.. Domicilio: PJ CARLOS RIBA …

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 2011

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 LA UNIO Num.25 P.1 PTA.3 (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.

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