CONFICUENCA SLL

Hoja CU1573· NIF B16034902

VigenteCuenca
Registered address :
Activity :
Fabricación de galletas y productos de panadería y pastelería de larga duración
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
6 000,00 €
Directors :
Martinez Polo Antonio, Martinez Alcalde Angel, Martinez Alcalde Juan Jose
Former name :
CONFICUENCA SAL

Legal information

Legal information for CONFICUENCA SLL

NIF
Hoja registral
IRUS1000030241433
Legal formSociedad Limitada Laboral (SLL)
Share capital6 000,00 €
LocalityCuenca
Phone
Register referenceTomo 549 · Folio 85 · Hoja CU1573
Former names
CONFICUENCA SAL2009-03-02
StatusVigente

Activity

CONFICUENCA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 8 filings for this company, from 2 March 2009 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
CONFICUENCA SLLMartinez Alcalde AngelMartinez Alcalde Ang…Martinez Alcalde Juan JoseMartinez Alcalde Jua…Martinez Polo AntonioMartinez Polo AntonioARTE-RETRO SLARTE-RETRO SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 13/01/2023· I/A 8
  2. Ceses/DimisionesPublished 31/12/2019· Registered 16/12/2019· I/A 7
  3. NombramientosPublished 31/12/2019· Registered 16/12/2019· I/A 7
  4. Ceses/DimisionesPublished 30/11/2017· Registered 20/11/2017· I/A 6
  5. NombramientosPublished 30/11/2017· Registered 20/11/2017· I/A 6
  6. NombramientosPublished 19/05/2017· Registered 08/05/2017· I/A 5
  7. ReeleccionesPublished 02/03/2009· Registered 16/02/2009· I/A 4
  8. Reducción de capitalPublished 02/03/2009· Registered 16/02/2009· I/A 4

Changes

  1. 19/05/2017Cambio de denominación social

    CONFICUENCA SAL→CONFICUENCA SLL

Capital · events

  1. 02/03/2009Reducción de capital
    Resulting capital: 6 000,00 €

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)

  1. 26/01/2023#7352068
    Ceses/Dimisiones
    CONFICUENCA SLL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MARTINEZ SEBASTIAN. Datos registrales. T 549 , F 85, S 8, H CU 1573, I/A 8 (13.01.23).
  2. 31/12/2019#5733985
    Ceses/DimisionesNombramientos
    CONFICUENCA SLL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MARTINEZ SEBASTIAN;HERRAIZ FERNANDEZ JOSE MARIA;MARTINEZ ALCALDE JUAN JOSE;MARTINEZ POLO ANTONIO;MARTINEZ ALCALDE ANGEL. Nombramientos. Adm. Mancom.: MARTINEZ MARTINEZ SEBASTIAN;MARTINEZ ALCAL…
  3. 30/11/2017#4642291
    Ceses/DimisionesNombramientos
    CONFICUENCA SLL. Ceses/Dimisiones. Consejero: MARTINEZ POLO ANTONIO;DURAN RECUENCO JOSE ABILIO;MARTINEZ ALCALDE ANGEL;MARTINEZ ALCALDE JUAN JOSE;HERRAIZ FERNANDEZ JOSE MARIA;MARTINEZ MARTINEZ SEBASTIAN. Cons.Del.Man: MARTINEZ POLO ANTONIO;DURAN RECUE…
  4. 19/05/2017#4378443
    Nombramientos
    CONFICUENCA SLL. Nombramientos. Auditor: ALEJANDRO RIVAS RIVERA. Datos registrales. T 549 , F 82, S 8, H CU 1573, I/A 5 ( 8.05.17).
  5. 02/03/2009#96489

    Company name: CONFICUENCA SAL

    ReeleccionesReducción de capital
    CONFICUENCA SAL. Transformación de sociedad. Denominación y forma adoptada: CONFICUENCA SLL. Reelecciones. Consejero: MARTINEZ MARTINEZ SEBASTIAN;HERRAIZ FERNANDEZ JOSE MARIA;MARTINEZ ALCALDE JUAN JOSE;MARTINEZ POLO ANTONIO;MARTINEZ ALCALDE ANGEL;DUR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFERMIN CABALLERO, 13, CUENCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.

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