CUEVAS Y DIAZ SL

Hoja M111754· NIF B28684462

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 324 029,44 €
Director :
Gonzalez-Cuevas Carrancedo Maria-Mercedes

Legal information

Legal information for CUEVAS Y DIAZ SL

NIF
Hoja registral
IRUS1000244651253
Legal formSociedad Limitada (SL)
Share capital1 324 029,44 €
LocalityMadrid
Phone
Register referenceTomo 29275 · Folio 87 · Hoja M111754
StatusVigente

Activity

CUEVAS Y DIAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 July 2011 to 13 July 2017, across 5 distinct types of filing. Its registered share capital is 1 324 029,44 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CUEVAS Y DIAZ SLGonzalez-Cuevas Carrancedo Maria-MercedesGonzalez-Cuevas Carr…ENFITURISMO SL EN LIQUIDACIONENFITURISMO SL EN LI…VLAR SAVLAR SAFINVERSA OBRAS SA EN LIQUIDACIONFINVERSA OBRAS SA EN…APARCAMIENTOS CANTABRIA SOCIEDAD ANONIMA EN LIQUIDACIONAPARCAMIENTOS CANTAB…RAOS ALQUILER SOCIEDAD ANONIMARAOS ALQUILER SOCIED…LAVANDERIA INDUSTRIA GARVIA SALAVANDERIA INDUSTRIA…

Registered actos

  1. Reducción de capitalPublished 13/07/2017· Registered 06/07/2017· I/A 12
  2. Ampliación de capitalPublished 17/09/2015· Registered 03/09/2015· I/A 11
  3. Ampliación de capitalPublished 19/05/2015· Registered 08/05/2015· I/A 10
  4. Ampliación de capitalPublished 06/03/2015· Registered 26/02/2015· I/A 9
  5. Ceses/DimisionesPublished 11/09/2013· Registered 28/08/2013· I/A 8
  6. NombramientosPublished 11/09/2013· Registered 28/08/2013· I/A 8
  7. Ampliación de capitalPublished 04/07/2012· Registered 22/06/2012· I/A 7
  8. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 6
  9. Cambio de domicilio socialPublished 07/10/2011· Registered 27/09/2011· I/A 5
  10. Ampliación de capitalPublished 04/07/2011· Registered 21/06/2011· I/A 4

Changes

  1. 07/10/2011Cambio de domicilio social

    C/ GALILEO 91 - PISO QUINTO, PUERTA 4 (MADRID)

Capital · events

  1. 13/07/2017Reducción de capital
    Resulting capital: 1 324 029,44 €
  2. 17/09/2015Ampliación de capital
    Resulting capital: 1 901 601,97 € (+156 864,13 €)
  3. 19/05/2015Ampliación de capital
    Resulting capital: 1 744 737,84 € (+420 708,40 €)
  4. 06/03/2015Ampliación de capital
    Resulting capital: 1 324 029,44 € (+961 619,20 €)
  5. 04/07/2012Ampliación de capital
    Resulting capital: 362 410,24 € (+300 506,00 €)
  6. 04/07/2011Ampliación de capital
    Resulting capital: 61 904,24 € (+49 884,00 €)

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. 13/07/2017#4460472
    Reducción de capital
    CUEVAS Y DIAZ SL. Reducción de capital. Importe reducción: 577.572,53 Euros. Resultante Suscrito: 1.324.029,44 Euros. Datos registrales. T 29275 , F 87, S 8, H M 111754, I/A 12 ( 6.07.17).
  2. 17/09/2015#3504070
    Ampliación de capital
    CUEVAS Y DIAZ SL. Ampliación de capital. Capital: 156.864,13 Euros. Resultante Suscrito: 1.901.601,97 Euros. Datos registrales. T 29275 , F 86, S 8, H M 111754, I/A 11 ( 3.09.15).
  3. 19/05/2015#3326523
    Ampliación de capital
    CUEVAS Y DIAZ SL. Ampliación de capital. Capital: 420.708,40 Euros. Resultante Suscrito: 1.744.737,84 Euros. Datos registrales. T 29275 , F 86, S 8, H M 111754, I/A 10 ( 8.05.15).
  4. 06/03/2015#3224686
    Ampliación de capital
    CUEVAS Y DIAZ SL. Ampliación de capital. Capital: 961.619,20 Euros. Resultante Suscrito: 1.324.029,44 Euros. Datos registrales. T 29275 , F 85, S 8, H M 111754, I/A 9 (26.02.15).
  5. 11/09/2013#2446838
    Ceses/DimisionesNombramientos
    CUEVAS Y DIAZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CUEVAS FIDEL. Nombramientos. Adm. Unico: GONZALEZ-CUEVAS CARRANCEDO MARIA-MERCEDES. Datos registrales. T 29275 , F 85, S 8, H M 111754, I/A 8 (28.08.13).
  6. 04/07/2012#1800205
    Ampliación de capital
    CUEVAS Y DIAZ SL. Ampliación de capital. Capital: 300.506,00 Euros. Resultante Suscrito: 362.410,24 Euros. Datos registrales. T 29275 , F 84, S 8, H M 111754, I/A 7 (22.06.12).
  7. 22/11/2011#1469550
    Nombramientos
    CUEVAS Y DIAZ SL. Nombramientos. Apoderado: GONZALEZ-CUEVAS CARRANCEDO MARIA MERCEDES;GONZALEZ CUEVAS CARRANCEDO BEATRIZ. Datos registrales. T 6862 , F 140, S 8, H M 111754, I/A 6 (10.11.11).
  8. 07/10/2011#1404695
    Cambio de domicilio social
    CUEVAS Y DIAZ SL. Cambio de domicilio social. C/ GALILEO 91 - PISO QUINTO, PUERTA 4 (MADRID). Datos registrales. T 6862 , F 140, S 8, H M 111754, I/A 5 (27.09.11).
  9. 04/07/2011#1285827
    Ampliación de capital
    CUEVAS Y DIAZ SL. Ampliación de capital. Capital: 49.884,00 Euros. Resultante Suscrito: 61.904,24 Euros. Datos registrales. T 6862 , F 139, S 8, H M 111754, I/A 4 (21.06.11).

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 addressC/ GALILEO 91 - PISO QUINTO, PUERTA 4 (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