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KUBUS SA, Spain

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78181724
Universal Entity Code3267-4470-4788-1339
Record last updated Tuesday, November 14, 2023 5:36:25 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28660
Sector manufacture, preservative, cell, livestock, pig

Charts

Visits

KUBUS SA (Spain) Page visits 2024

Searches

KUBUS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 13, 2023 Nov 3, 2023 Reelection Reelection
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 20, 2020 Jan 13, 2020 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2017 Nov 24, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2017 Nov 24, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 5, 2017 Nov 24, 2017 Statutory changes Statutory changes
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 2, 2016 Nov 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 30, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 17, 2014 Feb 10, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 17, 2014 Feb 10, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2011 Mar 9, 2011 Reelection Reelection
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1998 Apr 30, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 1996 Sep 27, 1996 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 3, 1996 Jun 17, 1996 Dividend payout liabilities Dividend payout liabilities
Registry Jan 26, 1996 Jan 2, 1996 Dividend payout liabilities 252... Dividend payout liabilities 252...
Registry Mar 14, 1995 Feb 23, 1995 Change of registered office Change of registered office
Registry Mar 14, 1995 Feb 27, 1995 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 14, 1995 Feb 27, 1995 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 1995 Feb 27, 1995 Change of company purpose Change of company purpose
Registry Feb 22, 1994 Feb 10, 1994 Dividend payout liabilities Dividend payout liabilities
Registry Mar 10, 1993 Feb 18, 1993 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 1993 Feb 5, 1993 Dividend payout liabilities Dividend payout liabilities
Registry Dec 11, 1991 Nov 26, 1991 Company adaptation Company adaptation
Registry Dec 11, 1991 Nov 26, 1991 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 11, 1991 Nov 26, 1991 Capital increase Capital increase
Registry Dec 11, 1991 Nov 26, 1991 Change of registered office Change of registered office

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