CUARO SL

Hoja M18630· NIF A28289254

Struck off · 17/01/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUARO SL

NIF
Hoja registral
IRUS1000241988263
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 938 · Folio 173 · Hoja M18630
Former names
CUARO SA2014-10-01 → 2019-12-05
StatusExtinguida

Activity

CUARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 1 October 2014 to 17 January 2020, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 60
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 60
  3. DisoluciónPublished 17/01/2020· Registered 10/01/2020· I/A 60
  4. ExtinciónPublished 17/01/2020· Registered 10/01/2020· I/A 60
  5. ReeleccionesPublished 05/12/2019· Registered 28/11/2019· I/A 59
  6. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 58
  7. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 58
  8. ReeleccionesPublished 01/10/2014· Registered 23/09/2014· I/A 57

Changes

  1. 17/01/2020Cambio de denominación social

    CUARO SA→CUARO SL

  2. 17/01/2020Disolución
  3. 17/01/2020Extinción

Timeline (BORME)

  1. 17/01/2020#5744691
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUARO SL. Ceses/Dimisiones. Adm. Unico: VICENTE ARENAL GERVASIO. Nombramientos. Liquidador: VICENTE ARENAL GERVASIO. Disolución. Voluntaria. Extinción. Datos registrales. T 938 , F 173, S 8, H M 18630, I/A 60 (10.01.20).
  2. 05/12/2019#5692954

    Company name: CUARO SA

    Reelecciones
    CUARO SA. Transformación de sociedad. Denominación y forma adoptada: CUARO SL. Reelecciones. Adm. Unico: VICENTE ARENAL GERVASIO. Datos registrales. T 938 , F 170, S 8, H M 18630, I/A 59 (28.11.19).
  3. 24/10/2016#4074882

    Company name: CUARO SA

    Ceses/DimisionesNombramientos
    CUARO SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ MELCHOR CELIA. Nombramientos. Adm. Unico: VICENTE ARENAL GERVASIO. Datos registrales. T 938 , F 169, S 8, H M 18630, I/A 58 (14.10.16).
  4. 01/10/2014#2990567

    Company name: CUARO SA

    Reelecciones
    CUARO SA. Reelecciones. Adm. Unico: MARQUEZ MELCHOR CELIA. Datos registrales. T 938 , F 169, S 8, H M 18630, I/A 57 (23.09.14).

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 addressPERDIZ NUMERO 9, MADRID, POZUELO DE ALARCÓN
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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