CUEVA PLAZA SA

Hoja M108359· NIF A28448496

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Director :
Moreno De Silva Jose Joaquin

Legal information

Legal information for CUEVA PLAZA SA

NIF
Hoja registral
IRUS1000250383456
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6657 · Folio 54 · Hoja M108359
StatusVigente

Activity

CUEVA PLAZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 15 March 2011 to 24 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CUEVA PLAZA SAMoreno De Silva Jose JoaquinMoreno De Silva Jose…

Registered actos

  1. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 14
  2. ReeleccionesPublished 28/06/2021· Registered 21/06/2021· I/A 13
  3. ReeleccionesPublished 14/09/2016· Registered 07/09/2016· I/A 12
  4. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 12
  5. ReeleccionesPublished 15/03/2011· Registered 03/03/2011· I/A 11

Changes

  1. 14/09/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 114 5 4 (MADRID)

Timeline (BORME)

  1. 24/02/2022#6828354
    Nombramientos
    CUEVA PLAZA SA. Nombramientos. Apoderado: JESUS OLIVARES PEÑALVER. Datos registrales. T 6657 , F 54, S 8, H M 108359, I/A 14 (17.02.22).
  2. 28/06/2021#6499798
    Reelecciones
    CUEVA PLAZA SA. Reelecciones. Adm. Unico: MORENO DE SILVA JOSE JOAQUIN. Datos registrales. T 6657 , F 54, S 8, H M 108359, I/A 13 (21.06.21).
  3. 14/09/2016#4023930
    ReeleccionesCambio de domicilio social
    CUEVA PLAZA SA. Reelecciones. Adm. Unico: MORENO DE SILVA JOSE JOAQUIN. Cambio de domicilio social. PASEO DE LA CASTELLANA 114 5 4 (MADRID). Datos registrales. T 6657 , F 54, S 8, H M 108359, I/A 12 ( 7.09.16).
  4. 15/03/2011#1121845
    Reelecciones
    CUEVA PLAZA SA. Reelecciones. Adm. Unico: MORENO DE SILVA JOSE JOAQUIN. Datos registrales. T 6657 , F 54, S 8, H M 108359, I/A 11 ( 3.03.11).

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 addressPASEO DE LA CASTELLANA 114 5 4 (MADRID), Madrid
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector