Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cube Energy Spain S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B86366580 |
Global Intermediary ID | 1DC5X9.00032.ME.724 |
Universal Entity Code | 6267-1771-4864-9766 |
Record last updated | Wednesday, January 24, 2024 9:58:54 PM UTC |
Official Address | The Orense street 11 Madrid 28003 There are 3,803 companies registered at this street |
Postal Code | 28003 |
Sector | Distribution of electricity |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Nov 8, 2023 | Nov 1, 2023 | Change of registered office | |
Registry | Jun 16, 2023 | Jun 9, 2023 | Statutory changes | |
Financials | Oct 30, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | May 11, 2022 | May 4, 2022 | Sole proprietorship | |
Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
Registry | Apr 20, 2022 | Apr 11, 2022 | Two appointments: 2 men | |
Registry | Apr 20, 2022 | Apr 11, 2022 | Other items | |
Financials | Feb 17, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Director (a man) | |
Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a person as Director | |
Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Sep 13, 2019 | Sep 6, 2019 | Sole proprietorship | |
Financials | Aug 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 18, 2019 | Jul 11, 2019 | Two appointments: 2 men | |
Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of 3 people: one Joint Administrator (a man) | |
Registry | Jun 10, 2019 | Jun 3, 2019 | Five appointments: 5 men | |
Registry | Jun 10, 2019 | Jun 3, 2019 | Other items | |
Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Oct 27, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Dec 31, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 24, 2016 | Nov 15, 2016 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Three appointments: 3 men | |
Registry | Nov 24, 2016 | Nov 15, 2016 | Other items | |
Financials | Jun 12, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | May 28, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | May 28, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Feb 4, 2013 | Jan 25, 2013 | Capital increase | |
Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 19, 2012 | Dec 11, 2012 | Appointment of a man as Sole Administrator | |
Registry | Jan 24, 2012 | Jan 12, 2012 | ||
Registry | Jan 24, 2012 | Jan 12, 2012 | Statement of individual company | |
Registry | Jan 24, 2012 | Jan 12, 2012 | Appointment of a man as Sole Administrator |