CUCHETO SOCIEDAD LIMITADA
Hoja A8202· NIF B03333093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ballester Carreras Francisco De Asis, Ballester Carreras Maria Dolores
Legal information
Legal information for CUCHETO SOCIEDAD LIMITADA
Activity
CUCHETO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 6 July 2016 to 12 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Ballester Carreras Francisco De AsisAdministrador Solidario
- Ballester Carreras Maria DoloresAdministrador Solidario
Auditors
Current
- DIRMAN AUDITORES SLPSince 18/01/2019Auditor
- Rodilla Mas Miguel AndresSince 28/06/2016Auditor
- Since 04/01/2017
Directors network map
Registered actos
- ReeleccionesPublished 12/04/2022· Registered 04/04/2022· I/A 13
- NombramientosPublished 30/01/2019· Registered 18/01/2019· I/A 12
- NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 11
- Modificaciones estatutariasPublished 23/05/2017· Registered 15/05/2017· I/A 10
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 9
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 8
Changes
- 23/05/2017Modificaciones estatutarias
Timeline (BORME)
- 12/04/2022#6909909Reelecciones
CUCHETO SOCIEDAD LIMITADA. Reelecciones. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 3840 , F 96, S 8, H A 8202, I/A 13 ( 4.04.22).
- 30/01/2019#5230534Nombramientos
CUCHETO SOCIEDAD LIMITADA. Nombramientos. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 3840 , F 96, S 8, H A 8202, I/A 12 (18.01.19).
- 21/12/2017#4669511Nombramientos
CUCHETO SOCIEDAD LIMITADA. Nombramientos. Auditor: RODILLA MAS MIGUEL ANDRES. Datos registrales. T 3840 , F 96, S 8, H A 8202, I/A 11 (13.12.17).
- 23/05/2017#4383648Modificaciones estatutarias
CUCHETO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 7º.- Duración del cargo de administrador y retribución del mismo. Datos registrales. T 3840 , F 96, S 8, H A 8202, I/A 10 (15.05.17).
- 13/01/2017#4187361Nombramientos
CUCHETO SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA LEGAL CONCURSAL SLP. Datos registrales. T 3840 , F 96, S 8, H A 8202, I/A 9 ( 4.01.17).
- 06/07/2016#3930289Nombramientos
CUCHETO SOCIEDAD LIMITADA. Nombramientos. Auditor: RODILLA MAS MIGUEL ANDRES. Datos registrales. T 3840 , F 96, S 8, H A 8202, I/A 8 (28.06.16).
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.