PREMIUM KUBIKA SL

Hoja GI49247· NIF B64910276

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Joan Casas Massaguer

Legal information

Legal information for PREMIUM KUBIKA SL

NIF
Hoja registral
IRUS1000216067774
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2748 · Folio 164 · Hoja GI49247
StatusVigente

Activity

PREMIUM KUBIKA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 10 November 2009 to 27 October 2014, across 4 distinct types of filing.

Corporate purpose

La distribución de productos alimentarios.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PREMIUM KUBIKA SLJoan Casas MassaguerJoan Casas Massaguer08470 KUBIKA SL08470 KUBIKA SLCABAS2011 SLCABAS2011 SL

Registered actos

  1. Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 4
  2. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 4
  3. Cambio de objeto socialPublished 23/03/2011· Registered 14/03/2011· I/A 4
  4. Cambio de domicilio socialPublished 10/11/2009· Registered 27/10/2009· I/A 3

Changes

  1. 23/03/2011Cambio de objeto social

    La distribución de productos alimentarios.

  2. 10/11/2009Cambio de domicilio social

    RBLA TETE MONTOLIU I MASSANA 7 (GIRONA)

Timeline (BORME)

  1. 27/10/2014#3031611
    PREMIUM KUBIKA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2748 , F 164, S 8, H GI 49247, I/A NM1 (22.09.14).
  2. 23/03/2011#1135021
    Ceses/DimisionesNombramientosCambio de objeto social
    PREMIUM KUBIKA SL. Ceses/Dimisiones. Adm. Unico: MERCE BASSOLS VELLALTA. Nombramientos. Adm. Unico: JOAN CASAS MASSAGUER. Cambio de objeto social. La distribución de productos alimentarios. Datos registrales. T 2748 , F 164, S 8, H GI 49247, I/A 4 (1…
  3. 10/11/2009#457830
    Cambio de domicilio social
    PREMIUM KUBIKA SL. Cambio de domicilio social. RBLA TETE MONTOLIU I MASSANA 7 (GIRONA). Datos registrales. T 2748 , F 164, S 8, H GI 49247, I/A 3 (27.10.09).

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 addressRBLA TETE MONTOLIU I MASSANA 7 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province