CUCULLUAGA SL

Hoja M56228· NIF A78678588

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 204,00 €
Director :
Leon Domecq Ana Maria

Legal information

Legal information for CUCULLUAGA SL

NIF
Hoja registral
IRUS1000242923140
Legal formSociedad Limitada (SL)
Share capital102 204,00 €
LocalityMadrid
Register referenceTomo 3312 · Folio 135 · Hoja M56228
Former names
CUCULLUAGA SA2009-04-01
StatusVigente

Activity

CUCULLUAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 5 November 2018, across 6 distinct types of filing. Its registered share capital is 102 204,00 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CUCULLUAGA SLLeon Domecq Ana MariaLeon Domecq Ana MariaSALMON 27 SLSALMON 27 SLEVORA SIGLO XXI SLEVORA SIGLO XXI SLF. LEON MANJON SLF. LEON MANJON SLPROMOJALDE SLPROMOJALDE SLVIUDA DE MANJON SLVIUDA DE MANJON SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 13
  2. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 13
  3. Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 13
  4. Ampliación de capitalPublished 25/08/2016· Registered 17/08/2016· I/A 12
  5. Reducción de capitalPublished 25/08/2016· Registered 17/08/2016· I/A 11
  6. Ampliación de capitalPublished 25/08/2016· Registered 17/08/2016· I/A 11
  7. Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 10
  8. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 10
  9. Modificaciones estatutariasPublished 01/04/2009· Registered 20/03/2009· I/A 10

Changes

  1. 05/11/2018Cambio de domicilio social

    C/ LAGASCA 121 5 - DERECHA (MADRID)

  2. 25/08/2016Cambio de denominación social

    CUCULLUAGA SA→CUCULLUAGA SL

  3. 01/04/2009Modificaciones estatutarias

Capital · events

  1. 25/08/2016Ampliación de capital
    Resulting capital: 102 204,00 € (+36 000,00 €)
  2. 25/08/2016Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−6 204,00 €)

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. 05/11/2018#5114753
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUCULLUAGA SL. Ceses/Dimisiones. Adm. Unico: LEON DOMECQ FERNANDO MARIA. Nombramientos. Adm. Unico: LEON DOMECQ ANA MARIA. Cambio de domicilio social. C/ LAGASCA 121 5 - DERECHA (MADRID). Datos registrales. T 3312 , F 135, S 8, H M 56228, I/A 13 (26.…
  2. 25/08/2016#4001869
    Ampliación de capital
    CUCULLUAGA SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 102.204,00 Euros. Datos registrales. T 3312 , F 135, S 8, H M 56228, I/A 12 (17.08.16).
  3. 25/08/2016#4001868
    Reducción de capitalAmpliación de capital
    CUCULLUAGA SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 6.204,00 Euros. Resultante Suscrito: 66.204,00 Euros. Datos registrales. T 3312 , F 134, S 8, H M 56228, I/A 1…
  4. 01/04/2009#148945

    Company name: CUCULLUAGA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUCULLUAGA SA. Transformación de sociedad. Denominación y forma adoptada: CUCULLUAGA SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ AGUIRRE PILAR;LEON DOMECQ FERNANDO;LEON DOMECQ SANTIAGO. Nombramientos. Adm. Unico: LEON DOMECQ FERNANDO MARIA. Modificacio…

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 addressC/ LAGASCA 121 5 - 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 9699 — are listed together.

Prospect this sectorAll companies in this sector