ESCUDO DE CABUERNIGA SL
Hoja M220258· NIF B82092354
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arroyo Montero Carlos
Legal information
Legal information for ESCUDO DE CABUERNIGA SL
Activity
ESCUDO DE CABUERNIGA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 21 December 2011 to 8 July 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arroyo Montero CarlosSince 09/12/2011Administrador Único
Former
- Arroyo Diaz RufinoCeased on 09/12/2011Administrador Solidario
- Montero Gonzalez Lucia Del PilarCeased on 09/12/2011Administrador Solidario
Authorised representatives
Current
- Arroyo Montero Irene MariaSince 12/12/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/07/2015· Registered 30/06/2015· I/A 12
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 11
- Ceses/DimisionesPublished 21/12/2011· Registered 09/12/2011· I/A 10
- NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 10
- Modificaciones estatutariasPublished 21/12/2011· Registered 09/12/2011· I/A 10
Changes
- 08/07/2015Cambio de domicilio social
AVDA DE LOS CASTILLOS 1038 - POLIGONO INDUSTRIAL S (LEGANES)
- 21/12/2011Modificaciones estatutarias
Timeline (BORME)
- 08/07/2015#3406065Cambio de domicilio social
ESCUDO DE CABUERNIGA SL. Cambio de domicilio social. AVDA DE LOS CASTILLOS 1038 - POLIGONO INDUSTRIAL S (LEGANES). Datos registrales. T 13546 , F 160, S 8, H M 220258, I/A 12 (30.06.15).
- 23/12/2011#1516556Nombramientos
ESCUDO DE CABUERNIGA SL. Nombramientos. Apoderado: ARROYO MONTERO IRENE MARIA. Datos registrales. T 13546 , F 81, S 8, H M 220258, I/A 11 (12.12.11).
- 21/12/2011#1512179Ceses/DimisionesNombramientosModificaciones estatutarias
ESCUDO DE CABUERNIGA SL. Ceses/Dimisiones. Adm. Solid.: ARROYO DIAZ RUFINO;MONTERO GONZALEZ LUCIA DEL PILAR. Nombramientos. Adm. Unico: ARROYO MONTERO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.