THINKCUBE INVESTMENTS SL
Hoja B267041· NIF B63230510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for THINKCUBE INVESTMENTS SL
Activity
THINKCUBE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 September 2016 to 8 November 2018, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez De Lamadrid Buxeres SantiagoCeased on 25/08/2016Administrador Conjunto
- Carulla Macaya PabloCeased on 02/11/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/11/2017· Registered 02/11/2017· I/A 7
- NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 7
- ExtinciónPublished 10/11/2017· Registered 02/11/2017· I/A 7
- Cambio de domicilio socialPublished 12/09/2016· Registered 01/09/2016· I/A 5
- RevocacionesPublished 06/09/2016· Registered 25/08/2016· I/A 4
Changes
- 10/11/2017Extinción
- 12/09/2016Cambio de domicilio social
CL CASP Num.155 P.BJ (BARCELONA)
Timeline (BORME)
- 08/11/2018#5120445
THINKCUBE INVESTMENTS SL. Otros conceptos: CONSTANCIA DE LA ADJUDICACION DE ACTIVO SOBREVENIDO. Datos registrales. T 35813 , F 67, S 8, H B 267041, I/A 8 ( 2.11.18).
- 10/11/2017#4612192RevocacionesNombramientosExtinción
THINKCUBE INVESTMENTS SL. Revocaciones. ADM.CONJUNTO: CARULLA MACAYA PABLO;JULIA MAGRIÑA OSCAR. LIQUIDADOR: CARULLA MACAYA PABLO. Nombramientos. LIQUIDADOR: CARULLA MACAYA PABLO. Extinción. Datos registrales. T 35813 , F 65, S 8, H B 267041, I/A 7 ( … - 12/09/2016#4019730Cambio de domicilio social
THINKCUBE INVESTMENTS SL. Cambio de domicilio social. CL CASP Num.155 P.BJ (BARCELONA). Datos registrales. T 35813 , F 65, S 8, H B 267041, I/A 5 ( 1.09.16).
- 06/09/2016#4013412Revocaciones
THINKCUBE INVESTMENTS SL. Revocaciones. ADM.CONJUNTO: LOPEZ DE LAMADRID BUXERES SANTIAGO. APODERADO: LOPEZ DE LAMADRID BUXERES SANTIAGO. Datos registrales. T 35813 , F 65, S 8, H B 267041, I/A 4 (25.08.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.