CUBAS PUBLICIDAD SL

Hoja M348917· NIF B83896332

Struck off · 21/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUBAS PUBLICIDAD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCubas de la Sagra
Register referenceTomo 19810 · Folio 198 · Hoja M348917
StatusBaja

Activity

CUBAS PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). The Spanish commercial register has published 7 filings for this company, from 12 February 2014 to 21 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 4
  2. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 4
  3. DisoluciónPublished 21/04/2016· Registered 13/04/2016· I/A 4
  4. ExtinciónPublished 21/04/2016· Registered 13/04/2016· I/A 4
  5. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 3
  6. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 3
  7. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 3

Changes

  1. 21/04/2016Disolución
  2. 21/04/2016Extinción
  3. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2016#3822824
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUBAS PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MONTERO NOEMI;BERNARDEZ SANSEGUNDO MARIA SOL. Nombramientos. LiquiSoli: PEREZ MONTERO NOEMI;BERNARDEZ SANSEGUNDO MARIA SOL. Disolución. Voluntaria. Extinción. Datos registrales. T 19810 , F 19…
  2. 12/02/2014#2666595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBAS PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: BERNARDEZ SANSEGUNDO MARIA SOL. Nombramientos. Adm. Solid.: PEREZ MONTERO NOEMI;BERNARDEZ SANSEGUNDO MARIA SOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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 addressCubas de la Sagra, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province