filings.es

CUBERTIA SL

Hoja S38128· NIF B19789726

ActiveCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/09/2024
Director :
Petrus Anthony

Legal information

Legal information for CUBERTIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/09/2024
LocalityMazcuerras

Activity

Corporate purpose

Construcción de cubiertas. Construcción de edificios residenciales. Construcción de edificios no residenciales. Promoción inmobiliaria. Tratamiento y eliminación de residuos peligrosos. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Compraventa de bie.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Petrus Anthony100 %

    Individual · since 26/09/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Petrus Anthony100 %

Individual · ultimate beneficial owner · since 26/09/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 26/09/2024· Registered 16/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 26/09/2024· Registered 16/09/2024· I/A 1
  3. NombramientosPublished 26/09/2024· Registered 16/09/2024· I/A 1

Changes

  1. 26/09/2024Declaración de unipersonalidad

    PETRUS ANTHONY

Capital · events

  1. 26/09/2024Constitución
    Initial capital: 3 006,00 €

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. 26/09/2024#8268327
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBERTIA SL. Constitución. Comienzo de operaciones: 4.07.24. Objeto social: Construcción de cubiertas. Construcción de edificios residenciales. Construcción de edificios no residenciales. Promoción inmobiliaria. Tratamiento y eliminación de residuos …

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 2024

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.