CRONOX CUBAS COLMENAR SL
Hoja M842134· NIF B75561282
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2025
- Director :
- Suarez Martinez Federico Manuel
Legal information
Legal information for CRONOX CUBAS COLMENAR SL
Activity
CRONOX CUBAS COLMENAR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). It was incorporated on 14 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Corporate purpose
La prestación de servicios de asistencia y servicios médicos y/o sociales para personas dependientes; Servicios de ayuda a domicilio, gestión directa y para terceros do centros residenciales para personas dependientes, y gestión de otros servicios de atención a la dependencia; La explotación y gesti.
Directors and representatives
Directors
Current
- Suarez Martinez Federico ManuelSince 07/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Consultoria Integral E Inversiones En Renta Pozuel100 %
Individual · ultimate beneficial owner · since 14/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
- Declaración de unipersonalidadPublished 14/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1
Changes
- 14/01/2025Declaración de unipersonalidad
CONSULTORIA INTEGRAL E INVERSIONES EN RENTA POZUEL
Capital · events
- 14/01/2025ConstituciónInitial 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)
- 14/01/2025#8430639ConstituciónDeclaración de unipersonalidadNombramientos
CRONOX CUBAS COLMENAR SL. Constitución. Comienzo de operaciones: 29.11.24. Objeto social: La prestación de servicios de asistencia y servicios médicos y/o sociales para personas dependientes; Servicios de ayuda a domicilio, gestión directa y para ter…
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 2025
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.