CUEVAS & IBARNAVARRO SL

Hoja M470977

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 731,00 €
Directors :
Echarandio Herrera Edorta Josu, Echarandio Elosegui Estipan, Echarandio Elosegui Jagoba, Elosegui Ibarnavarro Lorena

Legal information

Legal information for CUEVAS & IBARNAVARRO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 731,00 €
Register referenceTomo 26128 · Folio 70 · Hoja M470977
StatusVigente

Activity

CUEVAS & IBARNAVARRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 11 June 2015, across 6 distinct types of filing. Its registered share capital is 13 731,00 €.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
CUEVAS & IBARNAVARRO …Echarandio Elosegui EstipanEcharandio Elosegui …Echarandio Elosegui JagobaEcharandio Elosegui …Echarandio Herrera Edorta JosuEcharandio Herrera E…Elosegui Ibarnavarro LorenaElosegui Ibarnavarro…APLIFUN SLAPLIFUN SLVILUC CLA SLVILUC CLA SLTUM GUARDI SLTUM GUARDI SLCALEN OROZCO SLCALEN OROZCO SLMOL STOYK SLMOL STOYK SLCOMPAÑIA IBICENCA DE ACTIVIDADES TURISTICAS SACOMPAÑIA IBICENCA DE…POMIMA SAPOMIMA SAARCO LUX PIER SLARCO LUX PIER SLPOU SUPORLIC SLPOU SUPORLIC SLTU XIS LUC SLTU XIS LUC SLALGARB SLALGARB SLKIGORI SLKIGORI SLVALENTIN CUSCO SLVALENTIN CUSCO SLPICARLET SLPICARLET SLEDORTA JOSU ETXARANDIO HERRERA SOCIEDAD LIMITADA PROFESIONALEDORTA JOSU ETXARAND…CUEVAS & IBARNAVARRO SOCIEDAD LIMITADACUEVAS & IBARNAVARRO…INTERFORENSIC ADMINISTRADORES CONCURSALES SLPINTERFORENSIC ADMINI…GRUPO SINDICATURA SOCIEDAD LIMITADA PROFESIONALGRUPO SINDICATURA SO…TXOKO RIPA SOCIEDAD LIMITADATXOKO RIPA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 5
  2. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 5
  3. Ampliación de capitalPublished 11/06/2015· Registered 03/06/2015· I/A 5
  4. Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 5
  5. Fusión por absorciónPublished 11/06/2015· Registered 03/06/2015· I/A 5
  6. Ampliación de capitalPublished 22/06/2012· Registered 12/06/2012· I/A 4
  7. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 3
  8. Cambio de domicilio socialPublished 02/03/2010· Registered 18/02/2010· I/A 2

Capital · events

  1. 11/06/2015Ampliación de capital
    Resulting capital: 13 731,00 € (+1 719,00 €)
  2. 22/06/2012Ampliación de capital
    Resulting capital: 12 012,00 € (+9 006,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/06/2015#3361874
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasFusión por absorción
    CUEVAS & IBARNAVARRO SL. Ceses/Dimisiones. Adm. Unico: ECHARANDIO HERRERA EDORTA JOSU. Nombramientos. Consejero: ECHARANDIO HERRERA EDORTA JOSU. Presidente: ECHARANDIO HERRERA EDORTA JOSU. Consejero: ECHARANDIO ELOSEGUI ESTIPAN;ECHARANDIO ELOSEGUI JA…
  2. 22/06/2012#1782653
    Ampliación de capital
    CUEVAS & IBARNAVARRO SL. Ampliación de capital. Capital: 9.006,00 Euros. Resultante Suscrito: 12.012,00 Euros. Datos registrales. T 26128 , F 70, S 8, H M 470977, I/A 4 (12.06.12).
  3. 02/03/2010#614207
    Nombramientos
    CUEVAS & IBARNAVARRO SL. Nombramientos. Apoderado: ELOSEGUI IBARNAVARRO LORENA. Datos registrales. T 26128 , F 69, S 8, H M 470977, I/A 3 (18.02.10).
  4. 02/03/2010#614206
    Cambio de domicilio social
    CUEVAS & IBARNAVARRO SL. Cambio de domicilio social. PLAZA CELENQUE 1 - 3º IZQUIERDA (MADRID). Datos registrales. T 26128 , F 68, S 8, H M 470977, I/A 2 (18.02.10).

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 addressPLAZA CELENQUE 1 - 3º IZQUIERDA (MADRID), 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