CUBILAN 75 SOCIEDAD LIMITADA

Hoja BI46990· NIF B95429320

VigenteBizkaia
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Blanco Jose Manuel, Cojocariu Mariuta

Legal information

Legal information for CUBILAN 75 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067612453
Legal formSociedad Limitada (SL)
Register referenceTomo 4736 · Folio 75 · Hoja BI46990
StatusVigente

Activity

CUBILAN 75 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de cubiertas” (CNAE 4391). The Spanish commercial register has published 7 filings for this company, from 7 January 2010 to 18 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CUBILAN 75 SOCIEDAD L…Cojocariu MariutaCojocariu MariutaMartinez Blanco Jose ManuelMartinez Blanco Jose…CAI GESTION INTEGRAL SLCAI GESTION INTEGRAL…NIF:B15429475NIF:B15429475PESCADOS RIA DE MUROS SLPESCADOS RIA DE MURO…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2024· Registered 07/06/2024· I/A 7
  2. NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 7
  3. Ceses/DimisionesPublished 02/07/2021· Registered 23/06/2021· I/A 5
  4. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 5
  5. Cambio de domicilio socialPublished 12/09/2018· Registered 04/09/2018· I/A 4
  6. NombramientosPublished 08/07/2014· Registered 25/06/2014· I/A 3
  7. Ampliacion del objeto socialPublished 07/01/2010· Registered 18/12/2009· I/A 2

Changes

  1. 12/09/2018Cambio de domicilio social

    BARRIO TXIRIBOKETA 17 (LEMOA)

  2. 07/01/2010Ampliación del objeto social

    Obras de Construcción. Proyectos o estudios inmobiliarios. Asesoramiento ycontrol de promociones y programas inmobiliarios. Colocación de aislamientos. Montaje de estructuras y cubiertas. Explotación de terrenos.

Timeline (BORME)

  1. 18/06/2024#8129813
    Ceses/DimisionesNombramientos
    CUBILAN 75 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BLANCO JOSE MANUEL;COJOCARIU MARIUTA. Nombramientos. Adm. Mancom.: MARTINEZ BLANCO JOSE MANUEL;COJOCARIU MARIUTA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 02/07/2021#6508410
    Ceses/DimisionesNombramientos
    CUBILAN 75 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BLANCO JOSE MANUEL. Nombramientos. Adm. Solid.: MARTINEZ BLANCO JOSE MANUEL;COJOCARIU MARIUTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 12/09/2018#5048089
    Cambio de domicilio social
    CUBILAN 75 SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO TXIRIBOKETA 17 (LEMOA). Datos registrales. T 4736 , F 75, S 8, H BI 46990, I/A 4 ( 4.09.18).
  4. 08/07/2014#2881996
    Nombramientos
    CUBILAN 75 SOCIEDAD LIMITADA. Nombramientos. Apoderado: COJOCARIU MARIUTA. Datos registrales. T 4736 , F 75, S 8, H BI 46990, I/A 3 (25.06.14).
  5. 07/01/2010#10402656
    Ampliacion del objeto social
    CUBILAN 75 SOCIEDAD LIMITADA. Ampliacion del objeto social. Obras de Construcción. Proyectos o estudios inmobiliarios. Asesoramiento ycontrol de promociones y programas inmobiliarios. Colocación de aislamientos. Montaje de estructuras y cubiertas. Ex…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO TXIRIBOKETA 17 (LEMOA), Bizkaia
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 — Construcción de cubiertas — are listed together.

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