CUCALOCUM SL
Hoja L22703· NIF B25666512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 105,24 €
- Director :
- Castillon Navarro Oscar
Legal information
Legal information for CUCALOCUM SL
Activity
CUCALOCUM SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 March 2013 to 5 November 2019, across 6 distinct types of filing. Its registered share capital is 40 105,24 €.
Directors and representatives
Directors
Current
- Castillon Navarro OscarSince 25/10/2019Administrador Único
Former
- Campo Prado DanielCeased on 25/10/2019Administrador Solidario
- Sole Llobet Josep RamonCeased on 25/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- CASA MARCO LLEIDA SL100 %
Legal entity · since 05/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASA MARCO LLEIDA SL100 %Vigente
Legal entity · since 05/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2019· Registered 25/10/2019· I/A 6
- NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 6
- Modificaciones estatutariasPublished 05/11/2019· Registered 25/10/2019· I/A 6
- Cambio de domicilio socialPublished 05/11/2019· Registered 25/10/2019· I/A 6
- Declaración de unipersonalidadPublished 05/11/2019· Registered 25/10/2019· I/A 5
- Ampliación de capitalPublished 08/03/2013· Registered 28/02/2013· I/A 4
Changes
- 05/11/2019Cambio de domicilio social
C/ SANT MARTI 61 - BAJOS (LLEIDA)
- 05/11/2019Declaración de unipersonalidad
CASA MARCO LLEIDA SL
- 05/11/2019Modificaciones estatutarias
Capital · events
- 08/03/2013Ampliación de capitalResulting capital: 40 105,24 € (+37 095,24 €)
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)
- 05/11/2019#5645319Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CUCALOCUM SL. Ceses/Dimisiones. Adm. Solid.: CASTILLON NAVARRO OSCAR;SOLE LLOBET JOSEP RAMON;CAMPO PRADO DANIEL. Nombramientos. Adm. Unico: CASTILLON NAVARRO OSCAR. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 11º de … - 05/11/2019#5645318Declaración de unipersonalidad
CUCALOCUM SL. Declaración de unipersonalidad. Socio único: CASA MARCO LLEIDA SL. Datos registrales. T 1145 , F 113, S 8, H L 22703, I/A 5 (25.10.19).
- 08/03/2013#2167306Ampliación de capital
CUCALOCUM SL. Ampliación de capital. Capital: 37.095,24 Euros. Resultante Suscrito: 40.105,24 Euros. Datos registrales. T 1145 , F 113, S 8, H L 22703, I/A 4 (28.02.13).
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 — Lleida — are listed together, with their address.