CUBICO LATAM HOLDING SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cubico Latam Holding Spain S.L. |
EL CHAPARRAL WIND POWER SL
SIRGA POWER SL
BOW POWER SL
ZERO-E DOLLAR ASSETS SL
SPINNING ASSETS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85699049 |
| Universal Entity Code | 2491-3464-6287-4451 |
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| Record last updated | Saturday, November 16, 2024 7:17:34 AM UTC |
| Official Address | The Cardenal Marcelo Spinola street 10 Madrid 28020 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | construction, energy, maintenance, management, production |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 16, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Two appointments: 2 men | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Lost character of sole shareholder company | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Joint Representative | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Three appointments: 2 women and a man | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Change of company name | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Statutory changes | |
| Financials | Nov 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 29, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Statutory changes | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Change of registered office | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Other items | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Sole proprietorship | |
| Financials | Jun 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Sole proprietorship | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 30, 2022 | May 23, 2022 | Two appointments: a person and a man | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Change of company name | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Sole proprietorship | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Resignation of 3 people: one Representative (a man) | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Sole proprietorship | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Agent (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Agent | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Change of company name | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Representative | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Statement of individual company | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Resignation of 6 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Two appointments: a person and a man | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Other items | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Appointment of a man as Ceo | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Reelection | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Capital increase | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Capital increase 4096... | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Capital increase | |
| Financials | Sep 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 1, 2017 | May 25, 2017 | Appointment of a man as Representative | |
| Registry | Mar 13, 2017 | Mar 6, 2017 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 13, 2017 | Mar 6, 2017 | Two appointments: 2 men | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Capital increase | |
| Financials | Oct 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Capital increase | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Statutory changes | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Statutory changes 2927... | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Change of company purpose | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Four appointments: 3 men and a person | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Appointment of a man as Representative | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Three appointments: 3 men | |
