CUBILONSA SL
Hoja V101932· NIF B97542880
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 012,00 €
- Directors :
- Lorente Monte Jose Javier, Prats Kempter Juan
Legal information
Legal information for CUBILONSA SL
Activity
CUBILONSA SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 26 November 2009 to 27 November 2014, across 7 distinct types of filing. Its registered share capital is 203 012,00 €.
Directors and representatives
Directors
Current
- Lorente Monte Jose JavierAdministrador Mancomunado
- Prats Kempter JuanAdministrador Mancomunado
Former
- Prats Kempter AbilioCeased on 18/01/2010Administrador Único
Directors network map
Registered actos
Changes
- 27/01/2010Modificaciones estatutarias
- 26/11/2009Cambio de domicilio social
C/ SAN JUAN DE RIBERA 57 ATICO 49 (ALDAIA)
Capital · events
- 26/11/2009Ampliación de capitalResulting capital: 203 012,00 € (+200 000,00 €)
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)
- 27/11/2014#3085709Cierre provisional hoja registral
CUBILONSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8035, L 5328, F 105, S 8, H V 101932, I/A 3 M (20.11.14).
- 03/05/2011#1195053Otros conceptos
CUBILONSA SL. Otros conceptos: Anotación de declaración de obligado al pago fallido de la mercantil de esta hoja, por acuerdo de declaración de fallido en fecha 06/10/2010. Datos registrales. T 8035, L 5328, F 105, S 8, H V 101932, I/A 3 M (19.04.11)… - 27/01/2010#559978Ceses/DimisionesNombramientosModificaciones estatutarias
CUBILONSA SL. Ceses/Dimisiones. Adm. Unico: PRATS KEMPTER ABILIO. Nombramientos. Adm. Mancom.: LORENTE MONTE JOSE JAVIER;PRATS KEMPTER JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manco… - 26/11/2009#485973Ampliación de capitalCambio de domicilio social
CUBILONSA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.012,00 Euros. Cambio de domicilio social. C/ SAN JUAN DE RIBERA 57 ATICO 49 (ALDAIA). Datos registrales. T 8035, L 5328, F 105, S 8, H V 101932, I/A 2 (17.11.09)…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.