CUBA ALBIR SL
Hoja A129235· NIF B54619218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2012
- Directors :
- Hernandez Ferriol Raul, Henry Nakeisha-Yolanda
Legal information
Legal information for CUBA ALBIR SL
Activity
CUBA ALBIR SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 23 March 2012. The Spanish commercial register has published 6 filings for this company, from 23 March 2012 to 24 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- La explotación de bares, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería. b.- La compraventa y explotación de toda clase de fincas, rústicas o urbanas. c.- La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena,.
Directors and representatives
Directors
Current
- Hernandez Ferriol RaulSince 30/12/2013Administrador Mancomunado
- Henry Nakeisha-YolandaSince 30/12/2013Administrador Mancomunado
Former
- Kurileva Korneva Evgeniya SergeevnaCeased on 30/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2014· Registered 30/12/2013· I/A 2
- NombramientosPublished 08/01/2014· Registered 30/12/2013· I/A 2
- Modificaciones estatutariasPublished 08/01/2014· Registered 30/12/2013· I/A 2
- ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1
Changes
- 08/01/2014Modificaciones estatutarias
Capital · events
- 23/03/2012ConstituciónInitial 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)
- 24/05/2022#6976843
CUBA ALBIR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3591 , F 224, S 8, H A 129235, I/A 2 H (13.05.22).
- 08/01/2014#10464013Ceses/DimisionesNombramientosModificaciones estatutarias
CUBA ALBIR SL. Ceses/Dimisiones. Adm. Unico: KURILEVA KORNEVA EVGENIYA SERGEEVNA. Nombramientos. Adm. Mancom.: HERNANDEZ FERRIOL RAUL;HENRY NAKEISHA-YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi… - 23/03/2012#1653047ConstituciónNombramientos
CUBA ALBIR SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: a.- La explotación de bares, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería. b.- La compraventa y explotación de toda clase de fi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.