CUBA BONBON SL
Hoja M304227· NIF B83319855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUBA BONBON SL
Activity
CUBA BONBON SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 1 December 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Villa Blanco IsidoroCeased on 22/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- ALVALIPE SRL100 %
Legal entity · since 10/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALVALIPE SRL100 %
Legal entity · since 10/05/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/12/2011· Registered 22/11/2011· I/A 4
- ExtinciónPublished 01/12/2011· Registered 22/11/2011· I/A 4
- Declaración de unipersonalidadPublished 10/05/2011· Registered 27/04/2011· I/A 3
- Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 2
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 2
- Modificaciones estatutariasPublished 09/02/2010· Registered 28/01/2010· I/A 2
Changes
- 01/12/2011Disolución
- 01/12/2011Extinción
- 10/05/2011Declaración de unipersonalidad
ALVALIPE SRL
- 09/02/2010Modificaciones estatutarias
Timeline (BORME)
- 01/12/2011#1486085DisoluciónExtinción
CUBA BONBON SL. Disolución. Fusion. Extinción. Datos registrales. T 17672 , F 149, S 8, H M 304227, I/A 4 (22.11.11).
- 10/05/2011#1203874Declaración de unipersonalidad
CUBA BONBON SL. Declaración de unipersonalidad. Socio único: ALVALIPE SRL. Datos registrales. T 17672 , F 149, S 8, H M 304227, I/A 3 (27.04.11).
- 09/02/2010#580795Ceses/DimisionesNombramientosModificaciones estatutarias
CUBA BONBON SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ESTEBAN ALFREDO;VILLARES BARROSO JUAN ANTONIO. Nombramientos. Adm. Unico: VILLA BLANCO ISIDORO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.