Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cubers Premium S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B33879115 |
| Universal Entity Code | 9764-4415-7817-0700 |
| Record last updated | Thursday, April 14, 2022 8:13:39 AM UTC |
| Official Address | The Acivro rua 38 27800 Vilalba , Vilalba (Diseminado) There are 9 companies registered at this street |
| Postal Code | 27800 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Four appointments: 4 men | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Two appointments: 2 men | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Merger | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Capital increase | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Statutory changes | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Four appointments: 4 men | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Six appointments: 6 men | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Statement of individual company | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Capital increase | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Statutory changes | |
| Registry | May 24, 2018 | May 16, 2018 | Statutory changes 2190... | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 26, 2017 | May 18, 2017 | Resignation of one Director and one Secretary | |
| Registry | May 26, 2017 | May 18, 2017 | Appointment of a man as Director and Secretary | |
| Registry | May 26, 2017 | May 18, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 26, 2017 | May 18, 2017 | Four appointments: 3 men and a person | |
| Registry | May 26, 2017 | May 18, 2017 | Reduction of capital | |
| Registry | May 26, 2017 | May 18, 2017 | Statutory changes | |
| Registry | May 26, 2017 | May 18, 2017 | Capital increase | |
| Registry | May 26, 2017 | May 18, 2017 | Statutory changes | |
| Registry | May 26, 2017 | May 18, 2017 | Resignation of one Representative (a man) | |
| Registry | May 26, 2017 | May 18, 2017 | Three appointments: 3 men | |
| Registry | May 26, 2017 | May 18, 2017 | Four appointments: 4 men | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Statutory changes | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Change of company name | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Statutory changes | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Appointment of a man as Representative | |
| Registry | Jan 15, 2016 | Jan 5, 2016 | Appointment of a man as Representative 139... | |
| Registry | Dec 3, 2015 | Nov 24, 2015 | Capital increase | |
| Registry | Dec 3, 2015 | Nov 24, 2015 | Statutory changes | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Three appointments: a man and 2 companies | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Capital increase | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Statutory changes | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Statutory changes 3102... | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Change of registered office | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Capital increase | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Statutory changes | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7712... | | |
| Registry | Dec 27, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5813... | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2008 | Filing Of Financial Statement 5641... | | |
| Registry | Oct 18, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2006 | Oct 25, 2006 | Merger | |
| Registry | Sep 5, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2005 | Capital increase | | |
| Registry | Jul 28, 2004 | Capital increase 3374... | | |
| Registry | Sep 16, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement 3405... | | |
| Registry | Aug 1, 2001 | Jul 17, 2001 | |
