CUADRA BARREIROS SL

Hoja M529955· NIF B86351483

Struck off · 27/01/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
09/01/2012

Legal information

Legal information for CUADRA BARREIROS SL

NIF
Hoja registral
IRUS1000287963892
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date09/01/2012
LocalityMadrid
Register referenceTomo 29442 · Folio 109 · Hoja M529955
StatusLiquidada

Activity

CUADRA BARREIROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 January 2012. The Spanish commercial register has published 10 filings for this company, from 9 January 2012 to 27 January 2025, across 9 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ADIESTRAMIENTO, CRIA, COMPRA, VENTA Y ALQUILER DE CABALLOS.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CUADRA BARREIROS SLComenge Barreiros Alberto-EduardoComenge Barreiros Al…BAMAHI 2005 SLBAMAHI 2005 SLCOECAS INVERSIONES FINANCIERAS SLCOECAS INVERSIONES F…COMINIUS SLCOMINIUS SLBOSQUILON INVERSIONES SLBOSQUILON INVERSIONE…OLIVAR DE PORRON SLOLIVAR DE PORRON SLHOME GIROLA SLHOME GIROLA SLHELIO CAPITAL ASSET MANAGEMENT SLHELIO CAPITAL ASSET …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CUADRA BARREIROS SLComenge Barreiros Alberto-EduardoComenge Barreiros Al…HOME GIROLA SLHOME GIROLA SL

Beneficial owner (UBO)

Comenge Barreiros Alberto-Eduardo100 %

Individual · ultimate beneficial owner · since 09/01/2012

Beneficial owner network map

3 nodes Person Company
CUADRA BARREIROS SLComenge Barreiros Alberto-EduardoComenge Barreiros Al…HOME GIROLA SLHOME GIROLA SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 3
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 3
  3. DisoluciónPublished 27/01/2025· Registered 20/01/2025· I/A 3
  4. ExtinciónPublished 27/01/2025· Registered 20/01/2025· I/A 3
  5. Ampliación de capitalPublished 11/04/2013· Registered 03/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 2
  7. Ampliacion del objeto socialPublished 11/04/2013· Registered 03/04/2013· I/A 2
  8. ConstituciónPublished 09/01/2012· Registered 26/12/2011· I/A 1
  9. Declaración de unipersonalidadPublished 09/01/2012· Registered 26/12/2011· I/A 1
  10. NombramientosPublished 09/01/2012· Registered 26/12/2011· I/A 1

Changes

  1. 27/01/2025Disolución
  2. 27/01/2025Extinción
  3. 11/04/2013Ampliación del objeto social

    La adquisición, gestión, tenencia, administración de valores mobiliarios yparticipaciones societarias, todo ello por cuenta propia.

  4. 11/04/2013Modificaciones estatutarias
  5. 09/01/2012Declaración de unipersonalidad

    COMENGE BARREIROS ALBERTO-EDUARDO

Capital · events

  1. 11/04/2013Ampliación de capital
    Resulting capital: 70 000,00 € (+65 000,00 €)
  2. 09/01/2012Constitución
    Initial capital: 5 000,00 €

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. 27/01/2025#8456577
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUADRA BARREIROS SL. Ceses/Dimisiones. Adm. Unico: COMENGE BARREIROS ALBERTO-EDUARDO. Nombramientos. Liquidador: COMENGE BARREIROS ALBERTO-EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 529955, I/A 3 (20.01.25).
  2. 11/04/2013#2222180
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    CUADRA BARREIROS SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto Social..Artículo de los estatutos: Artículo 5º. Capital Social. Am…
  3. 09/01/2012#10427895
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUADRA BARREIROS SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: EL ADIESTRAMIENTO, CRIA, COMPRA, VENTA Y ALQUILER DE CABALLOS. Domicilio: C/ ALFONSO XII 44 (MADRID). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XII 44 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector