CULBEX PROMOCIONES E INVERSIONES SL
Hoja HU14183· NIF B64066756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- PAOBAL ALBALATE SL, Gorgues Rosset Rosa Maria
Legal information
Legal information for CULBEX PROMOCIONES E INVERSIONES SL
Activity
CULBEX PROMOCIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Albalate de Cinca (Huesca, Aragón). The Spanish commercial register has published 6 filings for this company, from 18 March 2020 to 1 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- PAOBAL ALBALATE SLSince 20/01/2022Administrador Único
- Gorgues Rosset Rosa MariaAdministrador Único
Former
- Cabrero Barles AngelCeased on 20/01/2022Administrador Único
Authorised representatives
Current
- Pisa Ferrer CristianSince 22/07/2022Apoderado
Directors network map
Cap table · shareholdings
- PAOBAL, ALBALATE SL(formerly PAOBAL ALBALATE SL)100 %
Legal entity · since 26/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAOBAL, ALBALATE SL100 %Vigente
Legal entity · since 26/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 4
- Declaración de unipersonalidadPublished 26/01/2022· Registered 20/01/2022· I/A 3
- Ceses/DimisionesPublished 26/01/2022· Registered 20/01/2022· I/A 3
- NombramientosPublished 26/01/2022· Registered 20/01/2022· I/A 3
- Cambio de domicilio socialPublished 26/01/2022· Registered 20/01/2022· I/A 3
- Cambio de domicilio socialPublished 18/03/2020· Registered 11/03/2020· I/A 2
Changes
- 26/01/2022Cambio de domicilio social
CTRA DE BINEFAR Km 1,200 (ALBALATE DE CINCA)
- 26/01/2022Declaración de unipersonalidad
PAOBAL ALBALATE SL
- 18/03/2020Cambio de domicilio social
PASEO BARON DE EROLES 20 1 (MONZON)
Timeline (BORME)
- 01/08/2022#7097916Nombramientos
CULBEX PROMOCIONES E INVERSIONES SL. Nombramientos. Apoderado: PISA FERRER CRISTIAN. Datos registrales. T 677 , F 212, S 8, H HU 14183, I/A 4 (22.07.22).
- 26/01/2022#6779623Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CULBEX PROMOCIONES E INVERSIONES SL. Declaración de unipersonalidad. Socio único: PAOBAL ALBALATE SL. Ceses/Dimisiones. Adm. Unico: CABRERO BARLES ANGEL. Nombramientos. Adm. Unico: PAOBAL ALBALATE SL. Cambio de domicilio social. CTRA DE BINEFAR Km 1,… - 18/03/2020#5848551Cambio de domicilio social
CULBEX PROMOCIONES E INVERSIONES SL. Cambio de domicilio social. PASEO BARON DE EROLES 20 1 (MONZON). Datos registrales. T 677 , F 211, S 8, H HU 14183, I/A 2 (11.03.20).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.