CUBAS VALVERDE SL

Hoja H3392· NIF B21196068

VigenteHuelva
Registered address :
Activity :
Demolición
Legal form :
Sociedad Limitada (SL)
Share capital :
19 232,39 €
Directors :
Pedro De Los Reyes Carrero, Bernal Vazquez Jose Maria

Legal information

Legal information for CUBAS VALVERDE SL

NIF
Hoja registral
IRUS1000202976566
Legal formSociedad Limitada (SL)
Share capital19 232,39 €
LocalityValverde del Camino
Phone
Register referenceTomo 580 · Folio 207 · Hoja H3392
StatusVigente

Activity

CUBAS VALVERDE SL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 10 filings for this company, from 23 November 2009 to 2 August 2024, across 4 distinct types of filing. Its registered share capital is 19 232,39 €.

Economic activity (CNAE)

4311 · Demolición

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 02/08/2024· Registered 17/07/2024· I/A 8
  2. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 7
  3. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 7
  4. Modificaciones estatutariasPublished 16/07/2024· Registered 09/07/2024· I/A 7
  5. Ceses/DimisionesPublished 02/04/2019· Registered 25/03/2019· I/A 5
  6. NombramientosPublished 02/04/2019· Registered 25/03/2019· I/A 5
  7. Ceses/DimisionesPublished 12/11/2012
  8. NombramientosPublished 12/11/2012
  9. Modificaciones estatutariasPublished 12/11/2012
  10. Ampliación de capitalPublished 23/11/2009

Changes

  1. 16/07/2024Modificaciones estatutarias
  2. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 23/11/2009Ampliación de capital
    Resulting capital: 19 232,39 € (+16 227,33 €)

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)

  1. 02/08/2024#8197797
    Nombramientos
    CUBAS VALVERDE SL. Nombramientos. Apoderado: BERNAL VAZQUEZ JOSE MARIA. Datos registrales. S 8 , H H 3392, I/A 8 (17.07.24).
  2. 16/07/2024#8171247
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBAS VALVERDE SL. Ceses/Dimisiones. Adm. Unico: BERNAL VAZQUEZ JOSE MARIA. Nombramientos. Adm. Unico: PEDRO DE LOS REYES CARRERO. Modificaciones estatutarias. 26. La representación de la Sociedad, en juicio y fuera del, corresponderá al órgano de ad…
  3. 02/04/2019#5336268
    Ceses/DimisionesNombramientos
    CUBAS VALVERDE SL. Ceses/Dimisiones. Adm. Solid.: MOYA CASTILLA JOSE ANTONIO;BERNAL VAZQUEZ JOSE MARIA. Nombramientos. Adm. Unico: BERNAL VAZQUEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 12/11/2012#1977584
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBAS VALVERDE SL. Ceses/Dimisiones. Consejero: MOYA VIZCAINO ELENA MARIA;MOYA CASTILLA JOSE ANTONIO;BERNAL VAZQUEZ JOSE MARIA. Presidente: BERNAL VAZQUEZ JOSE MARIA. Secretario: MOYA VIZCAINO ELENA MARIA. Cons.Del.Sol: BERNAL VAZQUEZ JOSE MARIA;MOYA…
  5. 23/11/2009#477730
    Ampliación de capital
    CUBAS VALVERDE SL. Ampliación de capital. Capital: 16.227,33 Euros. Resultante Suscrito: 19.232,39 Euros. Datos registrales. T 580 , F 206, S 8, H H 3392,H , I/ 3 .(11.11.09).

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 addressCALLE RABIDA, 10, HUELVA, VALVERDE DEL CAMINO
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 — Demolición — are listed together.

Prospect this sectorAll companies in this sector