CUCUCHA SL

Hoja M113236· NIF B80701915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
217 387,71 €
Director :
Saiz Lancis Aurora

Legal information

Legal information for CUCUCHA SL

NIF
Hoja registral
IRUS1000250768150
Legal formSociedad Limitada (SL)
Share capital217 387,71 €
LocalityMadrid
Phone
Register referenceTomo 24046 · Folio 218 · Hoja M113236
StatusVigente

Activity

CUCUCHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 August 2009 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 217 387,71 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CUCUCHA SLSaiz Lancis AuroraSaiz Lancis Aurora

Registered actos

  1. Reducción de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 27
  2. Modificaciones estatutariasPublished 21/02/2022· Registered 14/02/2022· I/A 26
  3. Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 26
  4. RevocacionesPublished 31/05/2012· Registered 16/05/2012· I/A 25
  5. NombramientosPublished 31/05/2012· Registered 16/05/2012· I/A 24
  6. Modificaciones estatutariasPublished 23/12/2010· Registered 13/12/2010· I/A 23
  7. Cambio de domicilio socialPublished 27/05/2010· Registered 14/05/2010· I/A 22
  8. Modificaciones estatutariasPublished 18/08/2009· Registered 06/08/2009· I/A 21

Changes

  1. 21/02/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 166, ESCALERA 1, 3º DERECHA (MADRID)

  2. 21/02/2022Modificaciones estatutarias
  3. 23/12/2010Modificaciones estatutarias
  4. 27/05/2010Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 92 (MADRID)

  5. 18/08/2009Modificaciones estatutarias

Capital · events

  1. 19/03/2024Reducción de capital
    Resulting capital: 217 387,71 €

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. 19/03/2024#7992874
    Reducción de capital
    CUCUCHA SL. Reducción de capital. Importe reducción: 349.998,36 Euros. Resultante Suscrito: 217.387,71 Euros. Datos registrales. T 24046 , F 218, S 8, H M 113236, I/A 27 (12.03.24).
  2. 21/02/2022#6821694
    Modificaciones estatutariasCambio de domicilio social
    CUCUCHA SL. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Domicilio social.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 166, ESCALERA 1, 3º DERECHA (MADRID). Datos registrales. T 24046 , F 218, S 8, H M 113236, I/A 26 (14.02.…
  3. 31/05/2012#1748895
    Revocaciones
    CUCUCHA SL. Revocaciones. Apoderado: JUEGA GARCIA LUIS M.;ARIAS CAMISON SAIZ JOSE EUGENIO;DIAZ BASTIEN LOPEZ HECTOR JULIO. Datos registrales. T 24046 , F 218, S 8, H M 113236, I/A 25 (16.05.12).
  4. 31/05/2012#1748894
    Nombramientos
    CUCUCHA SL. Nombramientos. Apoderado: ARIAS CAMISON SAIZ JOSE EUGENIO. Datos registrales. T 24046 , F 217, S 8, H M 113236, I/A 24 (16.05.12).
  5. 23/12/2010#998894
    Modificaciones estatutarias
    CUCUCHA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 24046 , F 217, S 8, H M 113236, I/A 23 (13.12.10).
  6. 27/05/2010#737695
    Cambio de domicilio social
    CUCUCHA SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 92 (MADRID). Datos registrales. T 24046 , F 216, S 8, H M 113236, I/A 22 (14.05.10).
  7. 18/08/2009#350671
    Modificaciones estatutarias
    CUCUCHA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 24046 , F 216, S 8, H M 113236, I/A 21 ( 6.08.09).

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 addressPASEO DE LA CASTELLANA 166, ESCALERA 1, 3º DERECHA (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 — CNAE 6811 — are listed together.

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