CUBIERTAS DE MADERA CASTILLA SL

Hoja M286531· NIF B83060889

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
178 560,00 €
Directors :
Bernardos Sanz Francisco Antonio, Sobrados Arribas Beatriz

Legal information

Legal information for CUBIERTAS DE MADERA CASTILLA SL

NIF
Hoja registral
IRUS1000267009354
Legal formSociedad Limitada (SL)
Share capital178 560,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 16773 · Folio 13 · Hoja M286531
StatusVigente

Activity

CUBIERTAS DE MADERA CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 4 filings for this company, from 9 October 2013 to 8 June 2018, across 4 distinct types of filing. Its registered share capital is 178 560,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CUBIERTAS DE MADERA C…Bernardos Sanz Francisco AntonioBernardos Sanz Franc…Sobrados Arribas BeatrizSobrados Arribas Bea…BLUEMUNDUS SLBLUEMUNDUS SLPIZARRAS BERNARDOS SLPIZARRAS BERNARDOS SLBERFAMA EXCAVACIONES SOCIEDAD LIMITADA EN LIQUIDACIONBERFAMA EXCAVACIONES…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 7
  2. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 7
  3. Cambio de domicilio socialPublished 08/06/2018· Registered 31/05/2018· I/A 7
  4. Ampliación de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 6

Changes

  1. 08/06/2018Cambio de domicilio social

    C/ VIENA 4, POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))

Capital · events

  1. 09/10/2013Ampliación de capital
    Resulting capital: 178 560,00 € (+175 460,00 €)

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. 08/06/2018#4916110
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUBIERTAS DE MADERA CASTILLA SL. Ceses/Dimisiones. Adm. Unico: BERNARDOS SANZ FRANCISCO ANTONIO. Nombramientos. Adm. Solid.: BERNARDOS SANZ FRANCISCO ANTONIO;SOBRADOS ARRIBAS BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 09/10/2013#2483218
    Ampliación de capital
    CUBIERTAS DE MADERA CASTILLA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 175.460,00 Euros. Resultante Suscrito: 178.560,00 Euros. Datos registrales. T 16773 , F 12, S 8, H M 286531, I/A 6 ( 1.10.13).

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/ VIENA 4, POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector