CUBESTA SA

Hoja M62978· NIF A78103009

Struck off · 28/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CUBESTA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3783 · Folio 45 · Hoja M62978
StatusBaja

Activity

CUBESTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 December 2012 to 28 October 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 13
  2. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 13
  3. DisoluciónPublished 28/10/2014· Registered 21/10/2014· I/A 13
  4. ExtinciónPublished 28/10/2014· Registered 21/10/2014· I/A 13
  5. Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 12
  6. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 12
  7. ReeleccionesPublished 28/12/2012· Registered 20/12/2012· I/A 12

Changes

  1. 28/10/2014Disolución
  2. 28/10/2014Extinción

Timeline (BORME)

  1. 28/10/2014#3033765
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUBESTA SA. Ceses/Dimisiones. Consejero: GARCIA LUENGO CALAFELL JOSE ANTONIO;PINTO BERMUDEZ ESPERANZA. Presidente: GARCIA LUENGO CALAFELL JOSE ANTONIO. Secretario: PINTO BERMUDEZ ESPERANZA. Con.Delegado: GARCIA LUENGO CALAFELL JOSE ANTONIO. Consejero…
  2. 28/12/2012#2058576
    Ceses/DimisionesNombramientosReelecciones
    CUBESTA SA. Ceses/Dimisiones. Consejero: FLORES GARCIA ADRIANA. Nombramientos. Consejero: GARCIA-LUENGO VICENTE JORGE. Reelecciones. Consejero: GARCIA LUENGO CALAFELL JOSE ANTONIO;PINTO BERMUDEZ ESPERANZA. Presidente: GARCIA LUENGO CALAFELL JOSE ANTO…

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 addressMadrid
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