CUBIERTAS ALMENA SL

Hoja M292994· NIF B83151142

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Almena Corchero Javier, Almena Ramos Gumersindo

Legal information

Legal information for CUBIERTAS ALMENA SL

NIF
Hoja registral
IRUS1000267562576
Legal formSociedad Limitada (SL)
LocalityParla
Phone
Register referenceTomo 17108 · Folio 164 · Hoja M292994
StatusVigente

Activity

CUBIERTAS ALMENA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 7 filings for this company, from 22 September 2011 to 12 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4341

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CUBIERTAS ALMENA SLAlmena Corchero JavierAlmena Corchero Javi…Almena Ramos GumersindoAlmena Ramos Gumersi…ACTIVOS INMOBILIARIOS ALMENA SLACTIVOS INMOBILIARIO…

Registered actos

  1. Escisión parcialPublished 12/03/2026· Registered 05/03/2026· I/A 7
  2. Modificaciones estatutariasPublished 21/01/2016· Registered 14/01/2016· I/A 6
  3. Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 6
  4. Modificaciones estatutariasPublished 19/05/2014· Registered 09/05/2014· I/A 5
  5. Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 4
  6. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 4
  7. Modificaciones estatutariasPublished 22/09/2011· Registered 13/09/2011· I/A 4

Changes

  1. 21/01/2016Cambio de domicilio social

    C/ BERLIN 49 - POLIGONO INDUSTRIAL CIUDAD DE PARLA (PARLA)

  2. 21/01/2016Modificaciones estatutarias
  3. 19/05/2014Modificaciones estatutarias
  4. 22/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2026#9119790
    Escisión parcial
    CUBIERTAS ALMENA SL. Escisión parcial. Sociedades beneficiarias de la escisión: ACTIVOS INMOBILIARIOS ALMENA SL. Datos registrales. S 8 , H M 292994, I/A 7 ( 5.03.26).
  2. 21/01/2016#3673660
    Modificaciones estatutariasCambio de domicilio social
    CUBIERTAS ALMENA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BERLIN 49 - POLIGONO INDUSTRIAL CIUDAD DE PARLA (PARLA). Datos registrales. T 17108 , F 164, S 8, H M 292994, I/A 6 (14.01.16)…
  3. 19/05/2014#2808206
    Modificaciones estatutarias
    CUBIERTAS ALMENA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17108 , F 164, S 8, H M 292994, I/A 5 ( 9.05.14).
  4. 22/09/2011#1385882
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUBIERTAS ALMENA SL. Ceses/Dimisiones. Adm. Unico: ALMENA RAMOS GUMERSINDO. Nombramientos. Adm. Solid.: ALMENA RAMOS GUMERSINDO;ALMENA CORCHERO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…

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 addressC/ BERLIN 49 - POLIGONO INDUSTRIAL CIUDAD DE PARLA (PARLA), Parla, 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