CUBRI IMPORT-EXPORT-RECYCLING SL
Hoja GI50951· NIF B55086128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 24/11/2010
Legal information
Legal information for CUBRI IMPORT-EXPORT-RECYCLING SL
Activity
CUBRI IMPORT-EXPORT-RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 24 November 2010. The Spanish commercial register has published 7 filings for this company, from 24 November 2010 to 28 January 2013, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Compra, venta de productos reciclables y derivados de la madera. Compra, venta, comercio, importación y exportación de todo tipo de materiales de construcción y maquinaria relacionada. Compra, venta, comercialización de contenedores industriales. Compra-venta de de toda clase de vehículos.
Directors and representatives
Directors
Former
- Geert Jan BrinksCeased on 21/01/2013Liquidador
Directors network map
Cap table · shareholdings
- Geert Jan Brinks100 %
Individual · since 24/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Geert Jan Brinks100 %
Individual · ultimate beneficial owner · since 24/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 2
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 2
- DisoluciónPublished 28/01/2013· Registered 21/01/2013· I/A 2
- ExtinciónPublished 28/01/2013· Registered 21/01/2013· I/A 2
- ConstituciónPublished 24/11/2010· Registered 12/11/2010· I/A 1
- Declaración de unipersonalidadPublished 24/11/2010· Registered 12/11/2010· I/A 1
- NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 1
Changes
- 28/01/2013Disolución
- 28/01/2013Extinción
- 24/11/2010Declaración de unipersonalidad
GEERT JAN BRINKS
Capital · events
- 24/11/2010ConstituciónInitial capital: 4 000,00 €
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)
- 28/01/2013#2093386Ceses/DimisionesNombramientosDisoluciónExtinción
CUBRI IMPORT-EXPORT-RECYCLING SL. Ceses/Dimisiones. Adm. Unico: GEERT JAN BRINKS. Nombramientos. Liquidador: GEERT JAN BRINKS. Disolución. Voluntaria. Extinción. Datos registrales. T 2796 , F 56, S 8, H GI 50951, I/A 2 (21.01.13).
- 24/11/2010#959333ConstituciónDeclaración de unipersonalidadNombramientos
CUBRI IMPORT-EXPORT-RECYCLING SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: Compra, venta de productos reciclables y derivados de la madera. Compra, venta, comercio, importación y exportación de todo tipo de materiales de constr…
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 2010
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 — Girona — are listed together, with their address.