CUMBRE 05 SL
Hoja SA10494· NIF B37437316
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabezas Marcos Jorge
Legal information
Legal information for CUMBRE 05 SL
Activity
CUMBRE 05 SL is a Sociedad Limitada (SL) with its registered office in Forfoleda (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 17 July 2020 to 28 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cabezas Marcos JorgeSince 15/12/2020Administrador Único
Former
- Cabezas Marcos Maria CristinaCeased on 15/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Cabezas Marcos Jorge100 %
Individual · since 28/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabezas Marcos Jorge100 %
Individual · ultimate beneficial owner · since 28/12/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/12/2020· Registered 15/12/2020· I/A 3
- Declaración de unipersonalidadPublished 28/12/2020· Registered 15/12/2020· I/A 2
- Ceses/DimisionesPublished 28/12/2020· Registered 15/12/2020· I/A 2
- NombramientosPublished 28/12/2020· Registered 15/12/2020· I/A 2
Changes
- 28/12/2020Cambio de domicilio social
PLAZA SOL 2 (FORFOLEDA)
- 28/12/2020Declaración de unipersonalidad
CABEZAS MARCOS JORGE
Timeline (BORME)
- 28/12/2020#6187954Cambio de domicilio social
CUMBRE 05 SL. Cambio de domicilio social. PLAZA SOL 2 (FORFOLEDA). Datos registrales. T 337 , F 212, S 8, H SA 10494, I/A 3 (15.12.20).
- 28/12/2020#6187953Declaración de unipersonalidadCeses/DimisionesNombramientos
CUMBRE 05 SL. Declaración de unipersonalidad. Socio único: CABEZAS MARCOS JORGE. Ceses/Dimisiones. Adm. Solid.: CABEZAS MARCOS MARIA CRISTINA;CABEZAS MARCOS JORGE. Nombramientos. Adm. Unico: CABEZAS MARCOS JORGE. Otros conceptos: Cambio del Organo de… - 14/12/2020#6164226
CUMBRE 05 SL. Reapertura hoja registral. Datos registrales. T 337 , F 211, S 8, H SA 10494, I/A NOTA C ( 1.12.20).
- 17/07/2020#5953954
CUMBRE 05 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 337 , F 211, S 8, H SA 10494, I/A NOTA (10.07.20).
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.