CUBERO CAPITAL SL
Hoja M309598· NIF B83388108
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 100,00 €
- Director :
- Zarza Garcia Alvaro
Legal information
Legal information for CUBERO CAPITAL SL
Activity
CUBERO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 24 September 2010 to 6 June 2019, across 4 distinct types of filing. Its registered share capital is 73 100,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Zarza Garcia AlvaroAdministrador únicoAdministrador Único
Authorised representatives
Former
- Lopez De Yela Llabres MercedesCeased on 30/05/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/06/2019· Registered 30/05/2019· I/A 6
- Escisión parcialPublished 18/02/2013· Registered 08/02/2013· I/A 5
- Ampliación de capitalPublished 21/06/2012· Registered 11/06/2012· I/A 4
- NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 3
Capital · events
- 21/06/2012Ampliación de capitalResulting capital: 73 100,00 € (+70 000,00 €)
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)
- 06/06/2019#5432603Revocaciones
CUBERO CAPITAL SL. Revocaciones. Apoderado: LOPEZ DE YELA LLABRES MERCEDES. Datos registrales. T 17929 , F 191, S 8, H M 309598, I/A 6 (30.05.19).
- 18/02/2013#2131010Escisión parcial
CUBERO CAPITAL SL. Escisión parcial. Sociedades beneficiarias de la escisión: ALBATROS 2012 SL. Datos registrales. T 17929 , F 188, S 8, H M 309598, I/A 5 ( 8.02.13).
- 21/06/2012#1780205Ampliación de capital
CUBERO CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.100,00 Euros. Datos registrales. T 17929 , F 188, S 8, H M 309598, I/A 4 (11.06.12).
- 24/09/2010#887373Nombramientos
CUBERO CAPITAL SL. Nombramientos. Apoderado: LOPEZ DE YELA LLABRES MERCEDES. Datos registrales. T 17929 , F 186, S 8, H M 309598, I/A 3 (14.09.10).
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 — Actividades jurídicas — are listed together.