CUE SOCIEDAD ANONIMA

Hoja AS9305· NIF A33039728

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cuanda Bilbao Eva Carmen

Legal information

Legal information for CUE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000222749869
Legal formSociedad Anónima (SA)
Registro MercantilASTURIAS
Register referenceTomo 1610 · Folio 133 · Hoja AS9305
StatusVigente

Activity

CUE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 27 August 2012 to 29 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUE SOCIEDAD ANONIMACuanda Bilbao Eva CarmenCuanda Bilbao Eva Ca…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 14
  2. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 14
  3. Modificaciones estatutariasPublished 29/09/2022· Registered 22/09/2022· I/A 14
  4. Modificaciones estatutariasPublished 23/10/2019· Registered 15/10/2019· I/A 13
  5. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 12
  6. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 12
  7. Modificaciones estatutariasPublished 24/07/2017· Registered 14/07/2017· I/A 12
  8. ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 11

Changes

  1. 29/09/2022Modificaciones estatutarias
  2. 23/10/2019Modificaciones estatutarias
  3. 24/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2022#7177388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: CUANDA PELAEZ EMILIO;CUANDA BILBAO EVA CARMEN. Nombramientos. Adm. Unico: CUANDA BILBAO EVA CARMEN. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Otros conce…
  2. 23/10/2019#5629079
    Modificaciones estatutarias
    CUE SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 17.309,15 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1610 , F 133, S 8, H AS 9305, I/A 13 (15.10.19).
  3. 24/07/2017#4474201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: CUANDA PELAEZ EMILIO;CUANDA DEL RIO JOSE MANUEL. Nombramientos. Adm. Mancom.: CUANDA PELAEZ EMILIO;CUANDA BILBAO EVA CARMEN. Modificaciones estatutarias. 14. Organización y de la administración de…
  4. 27/08/2012#1873518
    Reelecciones
    CUE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: CUANDA PELAEZ EMILIO;CUANDA DEL RIO JOSE MANUEL. Datos registrales. T 1610 , F 132, S 8, H AS 9305, I/A 11 (14.08.12).

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 addressLUGAR EL PEDROSO. BRICIA., 0-POSADA., ASTURIAS, LLANES
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 9531 — are listed together.

Prospect this sectorAll companies in this sector