CUBYENVAL SL

Hoja AL9486· NIF B04264370

VigenteAlmería
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Molina Carina
Former name :
CONSTRIGESOL SOCIEDAD LIMITADA

Legal information

Legal information for CUBYENVAL SL

NIF
Hoja registral
IRUS1000010977762
Legal formSociedad Limitada (SL)
Register referenceTomo 306 · Folio 16 · Hoja AL9486
Former names
CONSTRIGESOL SOCIEDAD LIMITADA2023-07-26
StatusVigente

Activity

CUBYENVAL SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CUBYENVAL SLGonzalez Molina CarinaGonzalez Molina Cari…CONSTRUIMPER CANO SOCIEDAD LIMITADACONSTRUIMPER CANO SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBYENVAL SLGonzalez Molina CarinaGonzalez Molina Cari…

Beneficial owner (UBO)

Gonzalez Molina Carina100 %

Individual · ultimate beneficial owner · since 26/07/2023

Beneficial owner network map

2 nodes Person Company
CUBYENVAL SLGonzalez Molina CarinaGonzalez Molina Cari…

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2023· Registered 14/07/2023· I/A 5
  2. Ceses/DimisionesPublished 26/07/2023· Registered 14/07/2023· I/A 5
  3. NombramientosPublished 26/07/2023· Registered 14/07/2023· I/A 5
  4. Modificaciones estatutariasPublished 26/07/2023· Registered 14/07/2023· I/A 5
  5. Cambio de denominación socialPublished 26/07/2023· Registered 14/07/2023· I/A 5
  6. Cambio de domicilio socialPublished 26/07/2023· Registered 14/07/2023· I/A 5

Changes

  1. 26/07/2023Cambio de domicilio social

    AVDA PURISIMA CONCEPCION 105 (CUEVAS DEL ALMANZORA)

  2. 26/07/2023Declaración de unipersonalidad

    GONZALEZ MOLINA CARINA

  3. 26/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2023#7644699

    Company name: CONSTRIGESOL SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CONSTRIGESOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ MOLINA CARINA. Ceses/Dimisiones. Adm. Unico: SOLER SOLER FELIPE. Nombramientos. Adm. Unico: GONZALEZ MOLINA CARINA. Modificaciones estatutarias. Artículo de los est

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 addressAVDA PURISIMA CONCEPCION 105 (CUEVAS DEL ALMANZORA), Almería
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 — Construcción de edificios residenciales — are listed together.