CABUEÑAS DEVELOPS SL
Hoja M542338· NIF B86517372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/09/2012
- Director :
- Gil Lopez Sonia
Legal information
Legal information for CABUEÑAS DEVELOPS SL
Activity
CABUEÑAS DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2012. The Spanish commercial register has published 6 filings for this company, from 12 September 2012 to 12 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO...
Directors and representatives
Directors
Current
- Gil Lopez SoniaSince 03/12/2012Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 03/12/2012Administrador Único
Directors network map
Registered actos
Changes
- 12/12/2012Cambio de domicilio social
C/ VIRGEN DEL CORO 5 (MADRID)
- 12/12/2012Modificaciones estatutarias
Capital · events
- 12/09/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/12/2012#2031680Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CABUEÑAS DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: GIL LOPEZ SONIA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DEL CORO 5 (MADR… - 12/09/2012#1890647ConstituciónNombramientos
CABUEÑAS DEVELOPS SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO... Domicilio: PASEO DE LA CASTELLANA, NUMERO 164, ENTREPLANTA 1…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.