CUBRANTIA SOCIEDAD LIMITADA
Hoja BI64840· NIF B95774097
- Registered address :
- Activity :
- Construcción de cubiertas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 16/09/2014
- Directors :
- Barrio Liebana Manuel, Eiras Lopez Jose Luis
Legal information
Legal information for CUBRANTIA SOCIEDAD LIMITADA
Activity
CUBRANTIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 16 September 2014. The Spanish commercial register has published 3 filings for this company, from 16 September 2014 to 7 November 2019, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4391 · Construcción de cubiertas
Corporate purpose
LA COMPRA, SUMINISTRO Y MONTAJE DE MATERIALES PARA LA CONSTRUCCION.
Directors and representatives
Directors
Current
- Barrio Liebana ManuelSince 04/09/2014Administrador Solidario
- Eiras Lopez Jose LuisSince 04/09/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/11/2019· Registered 29/10/2019· I/A 2
- ConstituciónPublished 16/09/2014· Registered 04/09/2014· I/A 1
- NombramientosPublished 16/09/2014· Registered 04/09/2014· I/A 1
Changes
- 07/11/2019Cambio de domicilio social
POLIG UGALDEGUREN 1 - PARCELA 5-IV, PABELLON 9B (DERIO)
Capital · events
- 16/09/2014ConstituciónInitial capital: 6 000,00 €
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)
- 07/11/2019#5650782Cambio de domicilio social
CUBRANTIA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG UGALDEGUREN 1 - PARCELA 5-IV, PABELLON 9B (DERIO). Datos registrales. T 5480 , F 144, S 8, H BI 64840, I/A 2 (29.10.19).
- 16/09/2014#2969155ConstituciónNombramientos
CUBRANTIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: LA COMPRA, SUMINISTRO Y MONTAJE DE MATERIALES PARA LA CONSTRUCCION. Domicilio: AVDA DEL FERROCARRIL 7 - LOCAL (BILBAO). Capital: 6.000,00 Euros. Nombramiento…
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· Incorporated 2014
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 — Construcción de cubiertas — are listed together.