QUBE CONSTRUCK SL

Hoja L23818· NIF B64003437

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 299 500,00 €
Directors :
Salse Bonjorn Maria Carmen, Segura Salse Juan

Legal information

Legal information for QUBE CONSTRUCK SL

NIF
Hoja registral
IRUS1000090041334
Legal formSociedad Limitada (SL)
Share capital1 299 500,00 €
LocalityCervera
Registro MercantilLLEIDA
Register referenceTomo 1194 · Folio 141 · Hoja L23818
StatusVigente

Activity

QUBE CONSTRUCK SL is a Sociedad Limitada (SL) with its registered office in Cervera (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 10 May 2017, across 5 distinct types of filing. Its registered share capital is 1 299 500,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 10/05/2017· Registered 03/05/2017· I/A 7
  2. Ampliación de capitalPublished 11/11/2015· Registered 02/11/2015· I/A 7
  3. Ceses/DimisionesPublished 30/06/2009· Registered 18/06/2009· I/A 5
  4. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 5
  5. Modificaciones estatutariasPublished 30/06/2009· Registered 18/06/2009· I/A 5
  6. Ceses/DimisionesPublished 30/06/2009· Registered 18/06/2009· I/A 4
  7. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 4
  8. Modificaciones estatutariasPublished 30/06/2009· Registered 18/06/2009· I/A 4
  9. Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 4

Changes

  1. 30/06/2009Cambio de domicilio social

    C/ PLA DE LES VERGES 7 (CERVERA)

  2. 30/06/2009Modificaciones estatutarias
  3. 30/06/2009Modificaciones estatutarias

Capital · events

  1. 10/05/2017Ampliación de capital
    Resulting capital: 1 299 500,00 € (+445 500,00 €)
  2. 11/11/2015Ampliación de capital
    Resulting capital: 854 000,00 € (+850 000,00 €)

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. 10/05/2017#4367625
    Ampliación de capital
    QUBE CONSTRUCK SL. Ampliación de capital. Capital: 445.500,00 Euros. Resultante Suscrito: 1.299.500,00 Euros. Datos registrales. T 1194 , F 141, S 8, H L 23818, I/A 7 ( 3.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  2. 11/11/2015#3578826
    Ampliación de capital
    QUBE CONSTRUCK SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 854.000,00 Euros. Datos registrales. T 1194 , F 141, S 8, H L 23818, I/A 7 ( 2.11.15).
  3. 30/06/2009#284410
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUBE CONSTRUCK SL. Ceses/Dimisiones. Adm. Mancom.: SALSE BONJORN MARIA CARMEN;SEGURA SALSE JUAN;GASULL MESTRES RAMON. Nombramientos. Adm. Solid.: SALSE BONJORN MARIA CARMEN;SEGURA SALSE JUAN. Modificaciones estatutarias. Cambio del Organo de Administ…
  4. 30/06/2009#284409
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUBE CONSTRUCK SL. Ceses/Dimisiones. Adm. Unico: GASULL MESTRES RAMON. Nombramientos. Adm. Mancom.: GASULL MESTRES RAMON;SALSE BONJORN MARIA CARMEN;SEGURA SALSE JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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.

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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 addressC/ PLA DE LES VERGES 7 (CERVERA), Cervera, Lleida
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 — CNAE 6812 — are listed together.

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