CUBROS SOCIEDAD LIMITADA

Hoja V17995· NIF B96075353

Struck off · 26/04/2012Valencia
Legal form :
Sociedad Limitada (SL)
Share capital :
662 903,00 €

Legal information

Legal information for CUBROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411172249
Legal formSociedad Limitada (SL)
Share capital662 903,00 €
Register referenceTomo 4016 · Folio 218 · Hoja V17995
StatusLiquidada

Activity

CUBROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 19 July 2011 to 26 April 2012, across 4 distinct types of filing. Its registered share capital is 662 903,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CUBROS SOCIEDAD LIMIT…Cuñat Bernal Marcos SalvadorCuñat Bernal Marcos …INVERSIONES GRATILE SOCIEDAD LIMITADAINVERSIONES GRATILE …AUTO MARJANA SOCIEDAD LIMITADAAUTO MARJANA SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBROS SOCIEDAD LIMIT…AUTO MARJANA SOCIEDAD LIMITADAAUTO MARJANA SOCIEDA…

Beneficial owner (UBO)

AUTO MARJANA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/04/2012

Beneficial owner network map

2 nodes Person Company
CUBROS SOCIEDAD LIMIT…AUTO MARJANA SOCIEDAD LIMITADAAUTO MARJANA SOCIEDA…

Registered actos

  1. DisoluciónPublished 26/04/2012· Registered 17/04/2012· I/A 11
  2. ExtinciónPublished 26/04/2012· Registered 17/04/2012· I/A 11
  3. Declaración de unipersonalidadPublished 24/04/2012· Registered 13/04/2012· I/A 10
  4. Ampliación de capitalPublished 19/07/2011· Registered 08/07/2011· I/A 9

Changes

  1. 26/04/2012Disolución
  2. 26/04/2012Extinción
  3. 24/04/2012Declaración de unipersonalidad

    AUTO MARJANA SOCIEDAD LIMITADA

Capital · events

  1. 19/07/2011Ampliación de capital
    Resulting capital: 662 903,00 € (+650 883,00 €)

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)

  1. 26/04/2012#1702302
    DisoluciónExtinción
    CUBROS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4016, L 1328, F 218, S 8, H V 17995, I/A 11 (17.04.12).
  2. 24/04/2012#1698817
    Declaración de unipersonalidad
    CUBROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AUTO MARJANA SOCIEDAD LIMITADA. Datos registrales. T 4016, L 1328, F 218, S 8, H V 17995, I/A 10 (13.04.12).
  3. 19/07/2011#1307014
    Ampliación de capital
    CUBROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 650.883,00 Euros. Resultante Suscrito: 662.903,00 Euros. Datos registrales. T 4016, L 1328, F 217, S 8, H V 17995, I/A 9 ( 8.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.