CUBETAS GASTRONORM SL

Hoja M639310· NIF B87718789

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2017
Director :
Pinar Guillan David

Legal information

Legal information for CUBETAS GASTRONORM SL

NIF
Hoja registral
IRUS1000298134056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2017
LocalityFuenlabrada
Register referenceTomo 35570 · Folio 82 · Hoja M639310
StatusVigente

Activity

CUBETAS GASTRONORM SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 February 2017. The Spanish commercial register has published 4 filings for this company, from 7 February 2017 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1.- El comercio al por menor por correspondencia o internet (como actividad principal C.N.A.E, 4791). 2.- Compra, venta, importación, exportación, almacenamiento, distribución, reparación y mantenimiento, de toda clase de maquinaria de hostelería. 3.- Compra, venta y explotación de toda clase...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CUBETAS GASTRONORM SLPinar Guillan DavidPinar Guillan DavidMAQUINARIA Y ACCESORIOS PINAR, SOCIEDAD LIMITADAMAQUINARIA Y ACCESOR…ACCESORIOS LINEA BLANCA SLACCESORIOS LINEA BLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBETAS GASTRONORM SLPinar Guillan DavidPinar Guillan David

Beneficial owner (UBO)

Pinar Guillan David100 %

Individual · ultimate beneficial owner · since 07/02/2017

Beneficial owner network map

2 nodes Person Company
CUBETAS GASTRONORM SLPinar Guillan DavidPinar Guillan David

Registered actos

  1. Cambio de domicilio socialPublished 08/02/2024· Registered 01/02/2024· I/A 2
  2. ConstituciónPublished 07/02/2017· Registered 31/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2017· Registered 31/01/2017· I/A 1
  4. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 1

Changes

  1. 08/02/2024Cambio de domicilio social

    C/ BATRES 8 (FUENLABRADA)

  2. 07/02/2017Declaración de unipersonalidad

    PINAR GUILLAN DAVID

Capital · events

  1. 07/02/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/02/2024#7922753
    Cambio de domicilio social
    CUBETAS GASTRONORM SL. Cambio de domicilio social. C/ BATRES 8 (FUENLABRADA). Datos registrales. T 35570 , F 82, S 8, H M 639310, I/A 2 ( 1.02.24).
  2. 07/02/2017#4232846
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBETAS GASTRONORM SL. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: 1.- El comercio al por menor por correspondencia o internet (como actividad principal C.N.A.E, 4791). 2.- Compra, venta, importación, exportación, almacenamiento, …

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 2017

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/ BATRES 8 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector