CUCIRAB HOLDING SL

Hoja M770222· NIF B10788552

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
348 000,00 €
Incorporation :
24/06/2022
Director :
Sanchez Garcia Cristina Maria

Legal information

Legal information for CUCIRAB HOLDING SL

NIF
Hoja registral
IRUS1000310844758
Legal formSociedad Limitada (SL)
Share capital348 000,00 €
Incorporation date24/06/2022
LocalityMadrid
Register referenceTomo 43630 · Folio 156 · Hoja M770222
StatusVigente

Activity

CUCIRAB HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2022. The Spanish commercial register has published 5 filings for this company, from 24 June 2022 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 348 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Garcia Cristina Maria100 %

Individual · ultimate beneficial owner · since 24/06/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 3
  2. Ampliación de capitalPublished 30/03/2023· Registered 23/03/2023· I/A 2
  3. ConstituciónPublished 24/06/2022· Registered 17/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 24/06/2022· Registered 17/06/2022· I/A 1
  5. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 1

Changes

  1. 22/04/2024Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 56 - SEMISOTANO 2 (MADRID)

  2. 24/06/2022Declaración de unipersonalidad

    SANCHEZ GARCIA CRISTINA MARIA

Capital · events

  1. 30/03/2023Ampliación de capital
    Resulting capital: 348 000,00 € (+345 000,00 €)
  2. 24/06/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/04/2024#8044963
    Cambio de domicilio social
    CUCIRAB HOLDING SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 56 - SEMISOTANO 2 (MADRID). Datos registrales. T 43630 , F 156, S 8, H M 770222, I/A 3 (15.04.24).
  2. 30/03/2023#7464586
    Ampliación de capital
    CUCIRAB HOLDING SL. Ampliación de capital. Capital: 345.000,00 Euros. Resultante Suscrito: 348.000,00 Euros. Datos registrales. T 43630 , F 154, S 8, H M 770222, I/A 2 (23.03.23).
  3. 24/06/2022#7042833
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUCIRAB HOLDING SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: LA ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES. Domicilio: C/ CONDE DE ARANDA 20 5º - IZ…

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 2022

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 addressC/ NUÑEZ DE BALBOA 56 - SEMISOTANO 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector