CUBAESCOM SL

Hoja MU2919· NIF B30303291

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Jose Lorente Sanchez

Legal information

Legal information for CUBAESCOM SL

NIF
Hoja registral
IRUS1000133422442
Legal formSociedad Limitada (SL)
LocalityCeutí
Phone
Register referenceTomo 141 · Folio 31 · Hoja MU2919
StatusVigente

Activity

CUBAESCOM SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 10 May 2018 to 9 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CUBAESCOM SLJose Lorente SanchezJose Lorente SanchezRECIMUR MEDIOAMBIENTAL SLRECIMUR MEDIOAMBIENT…GEPSALO SL EN LIQUIDACIONGEPSALO SL EN LIQUID…JUGUITO SLJUGUITO SLOLLERO LOGISTICA SLOLLERO LOGISTICA SLSERCOMUR HISPANIA, S.LSERCOMUR HISPANIA, S…INFRASUMICONS, SOCIEDAD LIMITADAINFRASUMICONS, SOCIE…JOSE LORENTE SLJOSE LORENTE SLROYAL TECH MANAGEMENT SOCIEDAD LIMITADAROYAL TECH MANAGEMEN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jose Lorente Sanchez100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliacion del objeto socialPublished 09/08/2019· Registered 02/08/2019· I/A 9
  2. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 8
  3. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 8
  4. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 8
  5. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 7

Changes

  1. 09/08/2019Ampliación del objeto social

    2. - La realización de transportes de mercancías por carretera con cualquier vehículo y carga a nivel nacional e internacional así como sus actividades anexas. Prestación de servicios logísticos. 3 . - La importación y exportación de productos alimenticios, bebidas y tabaci, así como la distribuci.

  2. 16/11/2018Cambio de domicilio social

    C/ RIO GUADALENTIN 2 (CEUTI)

Timeline (BORME)

  1. 09/08/2019#5539803
    Ampliacion del objeto social
    CUBAESCOM SL. Ampliacion del objeto social. 2. - La realización de transportes de mercancías por carretera con cualquier vehículo y carga a nivel nacional e internacional así como sus actividades anexas. Prestación de servicios logísticos. 3 . - La i…
  2. 16/11/2018#5131271
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CUBAESCOM SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE LORENTE SANCHEZ. Ceses/Dimisiones. Adm. Unico: LINO GARCIA LOPEZ. Nombramientos. Adm. Unico: JOSE LORENTE SANCHEZ. Cambio de domicilio social. C/ RIO GUADALENTIN 2 (CEUTI).…
  3. 10/05/2018#4874883
    Nombramientos
    CUBAESCOM SL. Nombramientos. Apoderado: JOSE LORENTE SANCHEZ. Datos registrales. T 141 , F 29, S 8, H MU 2919, I/A 7 ( 3.05.18).

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 addressC/ RIO GUADALENTIN 2 (CEUTI), Ceutí, Murcia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector