CUBIER PISA SL
Hoja LE4870· NIF B24281255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EL ANGEL DEL POLLO SL
Legal information
Legal information for CUBIER PISA SL
Activity
CUBIER PISA SL is a Sociedad Limitada (SL) with its registered office in Vega de Infanzones (León, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 24 July 2015 to 6 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- EL ANGEL DEL POLLO SLSince 31/07/2020Administrador Único
Former
- Vazquez Santos Juan-RamonCeased on 31/07/2020Administrador Único
- Vazquez Vega RamonCeased on 26/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Vazquez Vega Ramon100 %
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Vega Ramon100 %
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2020· Registered 31/07/2020· I/A 5
- NombramientosPublished 06/08/2020· Registered 31/07/2020· I/A 5
- Declaración de unipersonalidadPublished 03/12/2015· Registered 26/11/2015· I/A 3
- Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 3
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 3
- Cambio de domicilio socialPublished 03/12/2015· Registered 26/11/2015· I/A 3
Changes
- 03/12/2015Cambio de domicilio social
C/ REAL 89 (VEGA DE INFANZONES)
- 03/12/2015Declaración de unipersonalidad
VAZQUEZ VEGA RAMON
Timeline (BORME)
- 06/08/2020#5982336Ceses/DimisionesNombramientos
CUBIER PISA SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ SANTOS JUAN-RAMON. Nombramientos. Adm. Unico: EL ANGEL DEL POLLO SL. Datos registrales. T 639 , F 182, S 8, H LE 4870, I/A 5 (31.07.20).
- 27/06/2016#3917078
CUBIER PISA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 639 , F 182, S 8, H LE 4870, I/A 4 (21.06.16).
- 03/12/2015#3616582Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CUBIER PISA SL. Declaración de unipersonalidad. Socio único: VAZQUEZ VEGA RAMON. Ceses/Dimisiones. Adm. Unico: VAZQUEZ VEGA RAMON. Nombramientos. Adm. Unico: VAZQUEZ SANTOS JUAN-RAMON. Otros conceptos: Código CNAE de la Actividad Principal de la Soci… - 24/07/2015#3432480
CUBIER PISA SL. Reapertura hoja registral. Datos registrales. T 639 , F 181, S 8, H LE 4870, I/A 2 B (17.07.15).
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
Prospect
Spanish companies in the same line of business — CNAE 4341 — are listed together.