CUEBUL INVERSIONES SOCIEDAD LIMITADA
Hoja M638909· NIF B95530382
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cueto Aguinaga Alvaro Federico, Cueto Aguinaga Cristina Matilde
Legal information
Legal information for CUEBUL INVERSIONES SOCIEDAD LIMITADA
Activity
CUEBUL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 4 filings for this company, from 28 February 2017 to 15 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Cueto Aguinaga Alvaro FedericoSince 08/04/2021Administrador Solidario
- Cueto Aguinaga Cristina MatildeSince 08/04/2021Administrador Solidario
Former
- Aguinaga Ortega Maria CarmenCeased on 08/04/2021Administrador Solidario
- Cueto Bulnes Jose LuisCeased on 08/04/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 3
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 3
- Modificaciones estatutariasPublished 28/02/2017· Registered 17/02/2017· I/A 2
- Cambio de domicilio socialPublished 28/02/2017· Registered 17/02/2017· I/A 2
Changes
- 28/02/2017Cambio de domicilio social
C/ VALLEHERMOSO 72 3º IZ (MADRID)
- 28/02/2017Modificaciones estatutarias
Timeline (BORME)
- 15/04/2021#6358052Ceses/DimisionesNombramientos
CUEBUL INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CUETO BULNES JOSE LUIS;AGUINAGA ORTEGA MARIA CARMEN. Nombramientos. Adm. Solid.: CUETO AGUINAGA CRISTINA MATILDE;CUETO AGUINAGA ALVARO FEDERICO. Datos registrales. T 35547 , F 34, S… - 28/02/2017#4267785Modificaciones estatutariasCambio de domicilio social
CUEBUL INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. C/ VALLEHERMOSO 72 3º IZ (MADRID). Datos registrales. T 35547 , F 34, S 8, H M 638909, I/A 2 (17.02.17).
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 — Servicios administrativos combinados — are listed together.