CUBENILLO SOCIEDAD LIMITADA
Hoja ZA4928· NIF B49226087
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 500,00 €
- Director :
- Ramos Luis Antonio
Legal information
Legal information for CUBENILLO SOCIEDAD LIMITADA
Activity
CUBENILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 4 filings for this company, from 17 January 2011 to 22 January 2015, across 4 distinct types of filing. Its registered share capital is 67 500,00 €.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Current
- Ramos Luis AntonioSince 12/01/2015Administrador Único
Former
- Alvarez Gallego Luis MariaCeased on 12/01/2015Administrador Solidario
- Ferrero Rabano AngelCeased on 12/01/2015Administrador Solidario
- Monteso Chaguaceda GregorioCeased on 12/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2015· Registered 12/01/2015· I/A 5
- NombramientosPublished 22/01/2015· Registered 12/01/2015· I/A 5
- Ampliación de capitalPublished 17/01/2011· Registered 05/01/2011· I/A 4
- Modificaciones estatutariasPublished 17/01/2011· Registered 05/01/2011· I/A 4
Changes
- 17/01/2011Modificaciones estatutarias
Capital · events
- 17/01/2011Ampliación de capitalResulting capital: 67 500,00 € (+1 500,00 €)
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)
- 22/01/2015#3154401Ceses/DimisionesNombramientos
CUBENILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GALLEGO LUIS MARIA;MONTESO CHAGUACEDA GREGORIO;FERRERO RABANO ANGEL. Nombramientos. Adm. Unico: RAMOS LUIS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrado… - 17/01/2011#1022118Ampliación de capitalModificaciones estatutarias
CUBENILLO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 67.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 215 , F 54, S 8, H ZA 4928, I/A 4 ( 5.01.11)…
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
Spanish companies in the same line of business — Demolición — are listed together.