STUDIO KUBICO SOCIEDAD LIMITADA

Hoja V34243· NIF B96283981

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Marin Ferrando Fernando
Former name :
PROMOSERVIS AZAFATAS SOCIEDAD LIMITADA

Legal information

Legal information for STUDIO KUBICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000135477674
Legal formSociedad Limitada (SL)
Register referenceTomo 4870 · Folio 83 · Hoja V34243
Former names
PROMOSERVIS AZAFATAS SOCIEDAD LIMITADA2009-06-17 → 2015-07-30
StatusVigente

Activity

STUDIO KUBICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 26 April 2021, across 7 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto la construcción, rehabilitación y reforma de toda clase de edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
STUDIO KUBICO SOCIEDA…Marin Ferrando FernandoMarin Ferrando Ferna…MUÑECAS LAYNA SAMUÑECAS LAYNA SAWOLKERS SOCIEDAD LIMITADAWOLKERS SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 9
  2. Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 8
  3. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 8
  4. Cambio de denominación socialPublished 30/07/2015· Registered 23/07/2015· I/A 8
  5. Cambio de domicilio socialPublished 30/07/2015· Registered 23/07/2015· I/A 8
  6. Cambio de objeto socialPublished 30/07/2015· Registered 23/07/2015· I/A 8
  7. ReeleccionesPublished 17/06/2009· Registered 05/06/2009· I/A 7
  8. Modificaciones estatutariasPublished 17/06/2009· Registered 05/06/2009· I/A 7

Changes

  1. 30/07/2015Cambio de denominación social

    PROMOSERVIS AZAFATAS SOCIEDAD LIMITADA→STUDIO KUBICO SOCIEDAD LIMITADA

  2. 30/07/2015Cambio de domicilio social

    AVDA BLASCO IBAÑEZ 153 15 72 (VALENCIA)

  3. 30/07/2015Cambio de objeto social

    La sociedad tiene por objeto la construcción, rehabilitación y reforma de toda clase de edificaciones.

  4. 17/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2021#6376277
    STUDIO KUBICO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4870, L 2179, F 83, S 8, H V 34243, I/A 9 H (19.04.21).
  2. 30/07/2015#3443576
    Nombramientos
    STUDIO KUBICO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIN LUNA RICARDO. Datos registrales. T 4870, L 2179, F 83, S 8, H V 34243, I/A 9 (23.07.15).
  3. 30/07/2015#3443575

    Company name: PROMOSERVIS AZAFATAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMOSERVIS AZAFATAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESPUCH BAS MARIA TERESA. Nombramientos. Adm. Unico: MARIN FERRANDO FERNANDO. Cambio de denominación social. STUDIO KUBICO SOCIEDAD LIMITADA…
  4. 17/06/2009#263588

    Company name: PROMOSERVIS AZAFATAS SOCIEDAD LIMITADA

    ReeleccionesModificaciones estatutarias
    PROMOSERVIS AZAFATAS SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ESPUCH BAS MARIA TERESA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 14º.- El organo de administración ejercera su cargo por tiempo indefinido, sin perjuicio de la…

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 addressAVDA BLASCO IBAÑEZ 153 15 72 (VALENCIA), Valencia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector