CUMACA PREMIUM SL

Hoja MA106116

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 006,00 €
Incorporation :
02/08/2010
Directors :
Macias Amores Miguel Angel, Macias Amores Francisco Javier, Macias Guillen Jose

Legal information

Legal information for CUMACA PREMIUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 006,00 €
Incorporation date02/08/2010
Register referenceTomo 4788 · Folio 101 · Hoja MA106116
StatusVigente

Activity

CUMACA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 2 August 2010. The Spanish commercial register has published 7 filings for this company, from 2 August 2010 to 28 February 2019, across 5 distinct types of filing. Its registered share capital is 120 006,00 €.

Corporate purpose

1.- La compra y venta de automóviles nuevas y usados, así como la importación y exportación de los mismos. 2.- La revisión, reparación, mantenimientoy demás obras de ta11cr en relación con los mismos. 3.- La gestión y tramitación de los documentos necesarios para la transmisión y circulación de veh.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CUMACA PREMIUM SLMacias Amores Francisco JavierMacias Amores Franci…Macias Amores Miguel AngelMacias Amores Miguel…ALFIMAC HISPANIA SLALFIMAC HISPANIA SLMALAGA SUR RENTING SLMALAGA SUR RENTING SLTORINO MOTOR SLTORINO MOTOR SLCUMACA PREMIUM SLCUMACA PREMIUM SLINDICO AUTOMOVILES SLINDICO AUTOMOVILES SLCUMACA MOTOR SLCUMACA MOTOR SLAUSESA SLAUSESA SLWHITE COUNTRY CORPORATE SLWHITE COUNTRY CORPOR…TORINO MOTOR SLTORINO MOTOR SLCUMACA MOTOR SLCUMACA MOTOR SLMALAGA SUR RENTING SLMALAGA SUR RENTING SLMACIAS INVESTMENT SLMACIAS INVESTMENT SL

Cap table · shareholdings

  • CUMACA MOTOR SL100 %

    Legal entity · since 02/08/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CUMACA PREMIUM SLCUMACA MOTOR SLCUMACA MOTOR SL

Beneficial owner (UBO)

CUMACA MOTOR SL100 %Vigente

Legal entity · since 02/08/2010

Beneficial owner network map

2 nodes Person Company
CUMACA PREMIUM SLCUMACA MOTOR SLCUMACA MOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2019· Registered 19/02/2019· I/A 4
  2. NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 4
  3. NombramientosPublished 16/02/2018· Registered 06/02/2018· I/A 3
  4. Ampliación de capitalPublished 11/10/2010· Registered 28/09/2010· I/A 2
  5. ConstituciónPublished 02/08/2010· Registered 20/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 02/08/2010· Registered 20/07/2010· I/A 1
  7. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 1

Capital · events

  1. 11/10/2010Ampliación de capital
    Resulting capital: 120 006,00 € (+117 000,00 €)
  2. 02/08/2010Constitución
    Initial capital: 3 006,00 €

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. 28/02/2019#5284795
    Ceses/DimisionesNombramientos
    CUMACA PREMIUM SL. Ceses/Dimisiones. Adm. Unico: MACIAS GUILLEN JOSE. Nombramientos. Adm. Solid.: MACIAS GUILLEN JOSE;MACIAS AMORES FRANCISCO JAVIER;MACIAS AMORES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 16/02/2018#4752361
    Nombramientos
    CUMACA PREMIUM SL. Nombramientos. Apoderado: MACIAS AMORES FRANCISCO JAVIER. Datos registrales. T 4788, L 3696, F 100, S 8, H MA106116, I/A 3 ( 6.02.18).
  3. 11/10/2010#904408
    Ampliación de capital
    CUMACA PREMIUM SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.006,00 Euros. Datos registrales. T 4788, L 3696, F 100, S 8, H MA106116, I/A 2 (28.09.10).
  4. 02/08/2010#828946
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUMACA PREMIUM SL. Constitución. Comienzo de operaciones: 13.07.10. Objeto social: 1.- La compra y venta de automóviles nuevas y usados, así como la importación y exportación de los mismos. 2.- La revisión, reparación, mantenimientoy demás obras de t…

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· Incorporated 2010

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 addressAVDA VELAZQUEZ 190 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province