CUBERMAD ESTRUCTURAS SL

Hoja BU15113· NIF B09547704

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
16/08/2013
Director :
Ordas Garcia Maria Cristina

Legal information

Legal information for CUBERMAD ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000051070238
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date16/08/2013
LocalityMiranda de Ebro
Register referenceTomo 668 · Folio 134 · Hoja BU15113
StatusVigente

Activity

CUBERMAD ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). It was incorporated on 16 August 2013. The Spanish commercial register has published 4 filings for this company, from 16 August 2013 to 20 May 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4341

Corporate purpose

La preparación, montaje, tratamientos de protección y rehabilitación de estructuras y cubiertas de madera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CUBERMAD ESTRUCTURAS …Ordas Garcia Maria CristinaOrdas Garcia Maria C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBERMAD ESTRUCTURAS …Ordas Garcia Maria CristinaOrdas Garcia Maria C…

Beneficial owner (UBO)

Ordas Garcia Maria Cristina100 %

Individual · ultimate beneficial owner · since 16/08/2013

Beneficial owner network map

2 nodes Person Company
CUBERMAD ESTRUCTURAS …Ordas Garcia Maria CristinaOrdas Garcia Maria C…

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2022· Registered 13/05/2022· I/A 2
  2. ConstituciónPublished 16/08/2013· Registered 08/08/2013· I/A 1
  3. Declaración de unipersonalidadPublished 16/08/2013· Registered 08/08/2013· I/A 1
  4. NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 1

Changes

  1. 20/05/2022Cambio de domicilio social

    C/ ORON 31 - POLIGONO INDUSTRIALDE BAYAS (MIRANDA DE EBRO)

  2. 16/08/2013Declaración de unipersonalidad

    ORDAS GARCIA MARIA CRISTINA

Capital · events

  1. 16/08/2013Constitución
    Initial capital: 3 020,00 €

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)

  1. 20/05/2022#6970159
    Cambio de domicilio social
    CUBERMAD ESTRUCTURAS SL. Cambio de domicilio social. C/ ORON 31 - POLIGONO INDUSTRIALDE BAYAS (MIRANDA DE EBRO). Datos registrales. T 668, L 459, F 134, S 8, H BU 15113, I/A 2 (13.05.22).
  2. 16/08/2013#2416025
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBERMAD ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: La preparación, montaje, tratamientos de protección y rehabilitación de estructuras y cubiertas de madera. Domicilio: C/ GUADALQUIVIL, 1, 1º - OFICINA 18. POLIGON…

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· Incorporated 2013

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/ ORON 31 - POLIGONO INDUSTRIALDE BAYAS (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — CNAE 4341 — are listed together.

Prospect this sectorAll companies in this sector