CUBESA PROYECTOS CUBIERTAS Y ESTRUCTURAS SL

Hoja M506670· NIF B86032356

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/10/2010
Director :
Lopez Fernandez Manuel Jose

Legal information

Legal information for CUBESA PROYECTOS CUBIERTAS Y ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000285840979
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/10/2010
LocalityMadrid
Phone
Register referenceTomo 28123 · Folio 35 · Hoja M506670
StatusVigente

Activity

CUBESA PROYECTOS CUBIERTAS Y ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2010. The Spanish commercial register has published 8 filings for this company, from 8 October 2010 to 19 February 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4341

Corporate purpose

PROYECCION, PROMOCION Y EJECUCION DE OBRAS DE CONSTRUCCION, REPARACION Y REHABILITACION DE CUBIERAS Y ESTRUCTURAS Y OBRAS DE IMPERMEABILIZACION, PROMOCION Y CONSTRUCCION DE EDIFICIOS Y VIVIENDAS, LOCALES COMERCIALES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUBESA PROYECTOS CUBI…Lopez Fernandez Manuel JoseLopez Fernandez Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBESA PROYECTOS CUBI…Lopez Fernandez Manuel JoseLopez Fernandez Manu…

Beneficial owner (UBO)

Lopez Fernandez Manuel Jose100 %

Individual · ultimate beneficial owner · since 08/10/2010

Beneficial owner network map

2 nodes Person Company
CUBESA PROYECTOS CUBI…Lopez Fernandez Manuel JoseLopez Fernandez Manu…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 4
  2. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 4
  3. NombramientosPublished 27/02/2013· Registered 18/02/2013· I/A 3
  4. Ceses/DimisionesPublished 27/02/2013· Registered 18/02/2013· I/A 2
  5. NombramientosPublished 27/02/2013· Registered 18/02/2013· I/A 2
  6. ConstituciónPublished 08/10/2010· Registered 29/09/2010· I/A 1
  7. Declaración de unipersonalidadPublished 08/10/2010· Registered 29/09/2010· I/A 1
  8. NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 1

Changes

  1. 08/10/2010Declaración de unipersonalidad

    LOPEZ FERNANDEZ MANUEL JOSE

Capital · events

  1. 08/10/2010Constitución
    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. 19/02/2016#3724868
    Ceses/DimisionesNombramientos
    CUBESA PROYECTOS CUBIERTAS Y ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: MURILLO TENA EMILIA. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ MANUEL JOSE. Datos registrales. T 28123 , F 35, S 8, H M 506670, I/A 4 (11.02.16).
  2. 27/02/2013#2150252
    Nombramientos
    CUBESA PROYECTOS CUBIERTAS Y ESTRUCTURAS SL. Nombramientos. Apoderado: LOPEZ FERNANDEZ MANUEL JOSE. Datos registrales. T 28123 , F 33, S 8, H M 506670, I/A 3 (18.02.13).
  3. 27/02/2013#2150251
    Ceses/DimisionesNombramientos
    CUBESA PROYECTOS CUBIERTAS Y ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ MANUEL JOSE. Nombramientos. Adm. Unico: MURILLO TENA EMILIA. Datos registrales. T 28123 , F 33, S 8, H M 506670, I/A 2 (18.02.13).
  4. 08/10/2010#902409
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBESA PROYECTOS CUBIERTAS Y ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 8.09.10. Objeto social: PROYECCION, PROMOCION Y EJECUCION DE OBRAS DE CONSTRUCCION, REPARACION Y REHABILITACION DE CUBIERAS Y ESTRUCTURAS Y OBRAS DE IMPERMEABILIZACIO…

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 2010

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/ DOCTOR ESQUERDO 19 - 3º EXTERIOR DERECHA (MADRID), Madrid
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