CUENCA Y CUELLO SL

Hoja M393084· NIF B84511278

Struck off · 16/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUENCA Y CUELLO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo del Rey
Register referenceTomo 22044 · Folio 135 · Hoja M393084
StatusBaja

Activity

CUENCA Y CUELLO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo del Rey (Madrid). The Spanish commercial register has published 11 filings for this company, from 7 July 2011 to 16 May 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUENCA Y CUELLO SLCuenca Garcia AntonioCuenca Garcia Antonio

Beneficial owner (UBO)

Cuenca Garcia Antonio100 %

Individual · ultimate beneficial owner · since 17/03/2017

Beneficial owner network map

2 nodes Person Company
CUENCA Y CUELLO SLCuenca Garcia AntonioCuenca Garcia Antonio

Registered actos

  1. Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 6
  2. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 6
  3. DisoluciónPublished 16/05/2017· Registered 05/05/2017· I/A 6
  4. ExtinciónPublished 16/05/2017· Registered 05/05/2017· I/A 6
  5. Declaración de unipersonalidadPublished 17/03/2017· Registered 08/03/2017· I/A 5
  6. Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 5
  7. NombramientosPublished 17/03/2017· Registered 08/03/2017· I/A 5
  8. Ceses/DimisionesPublished 07/07/2011· Registered 24/06/2011· I/A 4
  9. NombramientosPublished 07/07/2011· Registered 24/06/2011· I/A 4
  10. Modificaciones estatutariasPublished 07/07/2011· Registered 24/06/2011· I/A 4
  11. NombramientosPublished 07/07/2011· Registered 24/06/2011· I/A 3

Changes

  1. 16/05/2017Disolución
  2. 16/05/2017Extinción
  3. 17/03/2017Declaración de unipersonalidad

    CUENCA GARCIA ANTONIO

  4. 07/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2017#4373438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUENCA Y CUELLO SL. Ceses/Dimisiones. Adm. Unico: CUENCA GARCIA ANTONIO. Nombramientos. Liquidador: CUENCA GARCIA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 22044 , F 135, S 8, H M 393084, I/A 6 ( 5.05.17).
  2. 17/03/2017#4295450
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CUENCA Y CUELLO SL. Declaración de unipersonalidad. Socio único: CUENCA GARCIA ANTONIO. Ceses/Dimisiones. Adm. Unico: CUELLO DELGADO MARCELINO. Nombramientos. Adm. Unico: CUENCA GARCIA ANTONIO. Datos registrales. T 22044 , F 135, S 8, H M 393084, I/A…
  3. 07/07/2011#1291714
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUENCA Y CUELLO SL. Ceses/Dimisiones. Adm. Solid.: CUENCA GARCIA ANTONIO;CUELLO DELGADO MARCELINO. Nombramientos. Adm. Unico: CUELLO DELGADO MARCELINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 07/07/2011#1291713
    Nombramientos
    CUENCA Y CUELLO SL. Nombramientos. Apoderado: CUENCA GARCIA ANTONIO. Datos registrales. T 22044 , F 133, S 8, H M 393084, I/A 3 (24.06.11).

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 addressPozuelo del Rey, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province