CUBICO SUSTAINABLE INVESTMENTS SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Sustainable Investments Spain S.L. |
CUBICO HOLDINGS ALION SPAIN SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B90273095 |
| Universal Entity Code | 6165-1522-5526-5906 |
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| Record last updated | Tuesday, December 17, 2024 10:10:44 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Merger | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Seven appointments: 3 women and 4 men | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Statutory changes | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Mar 6, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Feb 16, 2024 | Nov 19, 2019 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2024 | Nov 19, 2019 | Errata | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a man as Director | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Expansion of corporate purpose | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of a woman | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Other items | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of one Auditor | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Six appointments: 5 women and a man,: 5 women and a man | |
| Financials | Jun 23, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jun 23, 2023 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Appointment of a man as President | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Resignation of one Joint Representative | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Three appointments: 3 men | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of 2 people: 2 women | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Appointment of a woman as Secretary | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Statutory changes | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Ten appointments: a person, 3 women and 6 men | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of 2 people: one Director, one Deputy Chief No and one President | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 30, 2018 | May 21, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 30, 2018 | May 21, 2018 | Three appointments: a person, a man and a woman | |
| Registry | May 30, 2018 | May 21, 2018 | Change of registered office | |
| Registry | May 30, 2018 | May 21, 2018 | Resignation of 2 people: one Deputy Chief No and one President (a man) | |
| Registry | May 30, 2018 | May 21, 2018 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 30, 2018 | May 21, 2018 | Five appointments: a person, 3 men and a woman | |
| Registry | May 28, 2018 | May 21, 2018 | Thirteen appointments: 6 men, 2 companies and 5 women | |
| Registry | May 28, 2018 | May 21, 2018 | Five appointments: 2 men, a person and 2 women | |
| Registry | May 28, 2018 | May 21, 2018 | Capital increase | |
| Registry | May 28, 2018 | May 21, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 28, 2018 | May 21, 2018 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Resignation of one Representative | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Statutory changes | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Change of company name | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Seven appointments: 3 women and 4 men | |
| Registry | Jun 7, 2017 | May 31, 2017 | Capital increase | |
| Registry | Apr 25, 2017 | Apr 17, 2017 | Change of registered office | |
| Registry | Apr 11, 2017 | Mar 31, 2017 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Apr 11, 2017 | Mar 31, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Other items | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Eight appointments: 4 men, 2 companies and 2 women | |
