CUENCA DEL PLATA SL

Hoja B356313· NIF B64687924

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Director :
Diego Sebastian Cuenca

Legal information

Legal information for CUENCA DEL PLATA SL

NIF
Hoja registral
IRUS1000360409546
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40005 · Folio 220 · Hoja B356313
StatusVigente

Activity

CUENCA DEL PLATA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 6 filings for this company, from 27 October 2009 to 8 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA CONCESION DE MICRO PRESTAMOS AL CONSUMO,EXCLUYENDOSE EN TODO CASO,LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUENCA DEL PLATA SLDiego Sebastian CuencaDiego Sebastian Cuen…

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2015· Registered 29/06/2015· I/A 5
  2. Cambio de objeto socialPublished 08/07/2015· Registered 29/06/2015· I/A 5
  3. Cambio de domicilio socialPublished 08/03/2013· Registered 28/02/2013· I/A 4
  4. Cambio de objeto socialPublished 08/03/2013· Registered 28/02/2013· I/A 4
  5. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 3
  6. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 3

Changes

  1. 08/07/2015Cambio de domicilio social

    CL PARIS Num.136 P.EN PTA.5 (BARCELONA)

  2. 08/07/2015Cambio de objeto social

    LA CONCESION DE MICRO PRESTAMOS AL CONSUMO,EXCLUYENDOSE EN TODO CASO,LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE.

  3. 08/03/2013Cambio de domicilio social

    CL MAS Num.57 (HOSPITALET DE LLOBREGAT (L')

  4. 08/03/2013Cambio de objeto social

    COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION ...

Timeline (BORME)

  1. 08/07/2015#3405238
    Cambio de domicilio socialCambio de objeto social
    CUENCA DEL PLATA SL. Cambio de domicilio social. CL PARIS Num.136 P.EN PTA.5 (BARCELONA). Cambio de objeto social. LA CONCESION DE MICRO PRESTAMOS AL CONSUMO,EXCLUYENDOSE EN TODO CASO,LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A L…
  2. 08/03/2013#2166864
    Cambio de domicilio socialCambio de objeto social
    CUENCA DEL PLATA SL. Cambio de domicilio social. CL MAS Num.57 (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESI…
  3. 27/10/2009#437928
    RevocacionesNombramientos
    CUENCA DEL PLATA SL. Revocaciones. ADM.UNICO: BRAGULAT SOUTO JOSE LUIS. Nombramientos. ADM.UNICO: DIEGO SEBASTIAN CUENCA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON DIEGO SEBASTIAN CUENCA. Datos registrales. T 4000…

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 addressCL PARIS Num.136 P.EN PTA.5 (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector