CUENCA HERMANOS SL

Hoja CO5319· NIF B14015275

BajaCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUENCA HERMANOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 755 · Folio 182 · Hoja CO5319
StatusBaja

Activity

CUENCA HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 11 filings for this company, from 5 March 2010 to 25 May 2022, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

18 nodes Person Company
CUENCA HERMANOS SLJimenez Martinez MiguelJimenez Martinez Mig…CARPINTERIA DE ALUMINIO ALUMIARTE SLCARPINTERIA DE ALUMI…MAD'S I MANIGUES SLMAD'S I MANIGUES SLASEMART MOTILLA SLASEMART MOTILLA SLINDUSUAR SOCIEDAD LIMITADAINDUSUAR SOCIEDAD LI…SENSEPERFUM SOCIEDAD LIMITADASENSEPERFUM SOCIEDAD…JARA DIVISION SOCIEDAD LIMITADAJARA DIVISION SOCIED…NORPERFUM SOCIEDAD LIMITADANORPERFUM SOCIEDAD L…COMPAÑIA REGIONAL DE AUTOSERVICIOS SACOMPAÑIA REGIONAL DE…HEREDEROS DE JOSE LUIS SUAREZ SLHEREDEROS DE JOSE LU…PANADERIA LA CAÑA SAN JOSE SLLPANADERIA LA CAÑA SA…IBG TRADEFORUN SERVICES SLIBG TRADEFORUN SERVI…FRITOS HELLIN SOCIEDAD LIMITADAFRITOS HELLIN SOCIED…MIGUEL Y PURI SOCIEDAD LIMITADAMIGUEL Y PURI SOCIED…VIAJES SEXTO CONTINENTE SOCIEDAD LIMITADAVIAJES SEXTO CONTINE…SANTA VITA CARPAS SLSANTA VITA CARPAS SLROMAR MONTAJES SLROMAR MONTAJES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUENCA HERMANOS SLJimenez Martinez MiguelJimenez Martinez Mig…

Beneficial owner (UBO)

Jimenez Martinez Miguel100 %

Individual · ultimate beneficial owner · since 12/03/2019

Beneficial owner network map

2 nodes Person Company
CUENCA HERMANOS SLJimenez Martinez MiguelJimenez Martinez Mig…

Registered actos

  1. Cierre provisional hoja registralPublished 25/05/2022· Registered 11/05/2022· I/A 4
  2. Ceses/DimisionesPublished 12/03/2019· Registered 06/03/2019· I/A 15
  3. NombramientosPublished 12/03/2019· Registered 06/03/2019· I/A 15
  4. Cambio de identidad del socio únicoPublished 12/03/2019· Registered 06/03/2019· I/A 15
  5. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 14
  6. ReeleccionesPublished 15/06/2016· Registered 08/06/2016· I/A 14
  7. Modificaciones estatutariasPublished 22/02/2016· Registered 15/02/2016· I/A 13
  8. Cambio de domicilio socialPublished 22/02/2016· Registered 15/02/2016· I/A 13
  9. ReeleccionesPublished 04/01/2013· Registered 27/12/2012· I/A 12
  10. ReeleccionesPublished 17/05/2011· Registered 09/05/2011· I/A 11
  11. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 10

Changes

  1. 22/02/2016Cambio de domicilio social

    AVDA RONDA DE LOS TEJARES 17 BJ-LOCAL 4 (CORDOBA)

  2. 22/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2022#6981053
    Cierre provisional hoja registral
    CUENCA HERMANOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 755 , F 182, S 8, H CO 5319, I/A 4 H (11.05.22).
  2. 12/03/2019#5301608
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CUENCA HERMANOS SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MARTINEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: SUAREZ DIAZ FRANCISCO JOSE. Nombramientos. Adm. Unico: JIMENEZ MARTINEZ MIGUEL. Datos registrales. T 1203 , F 140, S…
  3. 15/06/2016#3900211
    NombramientosReelecciones
    CUENCA HERMANOS SL. Nombramientos. Aud.Supl.: R&L AUDITORES SLP. Reelecciones. Auditor: SANCHEZ JIMENEZ SALVADOR. Datos registrales. T 1203 , F 140, S 8, H CO 5319, I/A 14 ( 8.06.16).
  4. 22/02/2016#3726585
    Modificaciones estatutariasCambio de domicilio social
    CUENCA HERMANOS SL. Modificaciones estatutarias. Artículo de los estatutos: 13. Cierre del Ejercicio.-. Cambio de domicilio social. AVDA RONDA DE LOS TEJARES 17 BJ-LOCAL 4 (CORDOBA). Datos registrales. T 1203 , F 139, S 8, H CO 5319, I/A 13 (15.02.16…
  5. 04/01/2013#10450545
    Reelecciones
    CUENCA HERMANOS SL. Reelecciones. Auditor: SANCHEZ JIMENEZ SALVADOR. Aud.Supl.: CARDENAS GARCIA JUAN PABLO. Datos registrales. T 1203 , F 139, S 8, H CO 5319, I/A 12 (27.12.12).
  6. 17/05/2011#1213875
    Reelecciones
    CUENCA HERMANOS SL. Reelecciones. Adm. Unico: SUAREZ DIAZ FRANCISCO JOSE. Datos registrales. T 1203 , F 138, S 8, H CO 5319, I/A 11 ( 9.05.11).
  7. 05/03/2010#620470
    Nombramientos
    CUENCA HERMANOS SL. Nombramientos. Auditor: SANCHEZ JIMENEZ SALVADOR. Aud.Supl.: CARDENAS GARCIA JUAN PABLO. Datos registrales. T 1203 , F 138, S 8, H CO 5319, I/A 10 (24.02.10).

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 addressAVDA RONDA DE LOS TEJARES 17 BJ-LOCAL 4 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province