CUBERSANZ SL

Hoja M55631· NIF B80373681

Struck off · 18/04/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUBERSANZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGalapagar
Register referenceTomo 3272 · Folio 181 · Hoja M55631
StatusBaja

Activity

CUBERSANZ SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 8 filings for this company, from 19 July 2011 to 18 April 2024, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 18/04/2024· Registered 11/04/2024· I/A 12
  2. ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 12
  3. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 11
  4. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 11
  5. RevocacionesPublished 28/08/2019· Registered 21/08/2019· I/A 10
  6. NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 9
  7. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 8
  8. Cambio de domicilio socialPublished 19/07/2011· Registered 07/07/2011· I/A 7

Changes

  1. 18/04/2024Disolución
  2. 18/04/2024Extinción
  3. 19/07/2011Cambio de domicilio social

    C/ GUADARRAMA 22 (GALAPAGAR)

Timeline (BORME)

  1. 18/04/2024#8040439
    DisoluciónExtinción
    CUBERSANZ SL. Disolución. Fusion. Extinción. Datos registrales. T 3272 , F 181, S 8, H M 55631, I/A 12 (11.04.24).
  2. 06/09/2019#5572257
    Ceses/DimisionesNombramientos
    CUBERSANZ SL. Ceses/Dimisiones. Consejero: CUBERO SANZ ANGEL;TEJEDOR CONTRERAS ELENA;CUBERO TEJEDOR MONTSERRAT FATIMA;CUBERO TEJEDOR ANGELICA. Presidente: CUBERO SANZ ANGEL. Secretario: TEJEDOR CONTRERAS ELENA. Con.Delegado: CUBERO TEJEDOR MONTSERRAT…
  3. 28/08/2019#5560871
    Revocaciones
    CUBERSANZ SL. Revocaciones. Apoderado: CUBERO TEJEDOR ANGELICA. Datos registrales. T 3272 , F 181, S 8, H M 55631, I/A 10 (21.08.19).
  4. 28/05/2015#3342932
    Nombramientos
    CUBERSANZ SL. Nombramientos. Consejero: CUBERO TEJEDOR ANA ISABEL. Cons.Del.Sol: CUBERO TEJEDOR ANA ISABEL. Datos registrales. T 3272 , F 180, S 8, H M 55631, I/A 9 (20.05.15).
  5. 21/02/2013#2139056
    Ceses/Dimisiones
    CUBERSANZ SL. Ceses/Dimisiones. Consejero: CUBERO TEJEDOR ANA ISABEL. Con.Delegado: CUBERO TEJEDOR ANA ISABEL. Datos registrales. T 3272 , F 180, S 8, H M 55631, I/A 8 (13.02.13).
  6. 19/07/2011#1306355
    Cambio de domicilio social
    CUBERSANZ SL. Cambio de domicilio social. C/ GUADARRAMA 22 (GALAPAGAR). Datos registrales. T 3272 , F 180, S 8, H M 55631, I/A 7 ( 7.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUADARRAMA 22 (GALAPAGAR), Galapagar, 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