CUBRETEND SL
Hoja C25085· NIF B15746316
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUBRETEND SL
Activity
CUBRETEND SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 19 November 2009 to 26 December 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Enriquez Martinez Manuel AngelCeased on 18/12/2012Liquidador
Auditors
Former
- Mariño Gonzalez FernandoCeased on 18/12/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 7
- ExtinciónPublished 26/12/2012· Registered 18/12/2012· I/A 7
- Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 6
- NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 6
- DisoluciónPublished 27/07/2012· Registered 18/07/2012· I/A 6
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 5
- Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 4
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 4
- Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 4
Changes
- 26/12/2012Extinción
- 27/07/2012Cambio de denominación social
CUBRETEND SL→CUBRETEND SL EN LIQUIDACION
- 27/07/2012Disolución
- 19/11/2009Modificaciones estatutarias
Timeline (BORME)
- 26/12/2012#2053140Ceses/DimisionesExtinción
CUBRETEND SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: ENRIQUEZ MARTINEZ MANUEL ANGEL. Extinción. Datos registrales. T 2370 , F 85, S 8, H C 25085, I/A 7 (18.12.12).
- 27/07/2012#1835231
Company name: CUBRETEND SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCUBRETEND SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ENRIQUEZ MARTINEZ MANUEL ANGEL. Nombramientos. Liquidador: ENRIQUEZ MARTINEZ MANUEL ANGEL. Disolución. Voluntaria. Datos registrales. T 2370 , F 85, S 8, H C 25085, I/A 6 (18.0… - 19/04/2012#1691201Nombramientos
CUBRETEND SL(R.M. A CORUÑA). Nombramientos. Auditor: MARIÑO GONZALEZ FERNANDO. Datos registrales. T 2370 , F 85, S 8, H C 25085, I/A 5 (10.04.12).
- 19/11/2009#473346Ceses/DimisionesNombramientosModificaciones estatutarias
CUBRETEND SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ENRIQUEZ MARTINEZ MARIA SORAYA;ENRIQUEZ MARTINEZ MANUEL ANGEL. Nombramientos. Adm. Unico: ENRIQUEZ MARTINEZ MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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 — A Coruña — are listed together, with their address.