CUMBRE CAPITAL SL

Hoja PO35522· NIF B36941672

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500 000,00 €
Director :
Perez Rodriguez Amador Jesus
Former name :
CUMBRE TEXTIL SL

Legal information

Legal information for CUMBRE CAPITAL SL

NIF
Hoja registral
IRUS1000097377682
Legal formSociedad Limitada (SL)
Share capital6 500 000,00 €
Register referenceTomo 2991 · Folio 104 · Hoja PO35522
Former names
CUMBRE TEXTIL SL2009-07-22 → 2021-12-15
StatusVigente

Activity

CUMBRE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 22 July 2009 to 15 December 2021, across 7 distinct types of filing. Its registered share capital is 6 500 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

El C.N.A.E. de la activad principal es 6820. a.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de c.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
CUMBRE CAPITAL SLPerez Rodriguez Amador JesusPerez Rodriguez Amad…NORVALADAR SOCIEDAD LIMITADANORVALADAR SOCIEDAD …

Registered actos

  1. Cambio de denominación socialPublished 15/12/2021· Registered 01/12/2021· I/A 10
  2. Cambio de objeto socialPublished 15/12/2021· Registered 01/12/2021· I/A 10
  3. Ceses/DimisionesPublished 09/01/2017· Registered 28/12/2016· I/A 9
  4. NombramientosPublished 09/01/2017· Registered 28/12/2016· I/A 9
  5. Reducción de capitalPublished 23/02/2016· Registered 15/02/2016· I/A 8
  6. Escisión parcialPublished 23/02/2016· Registered 15/02/2016· I/A 8
  7. ReeleccionesPublished 15/03/2012· Registered 05/03/2012· I/A 7
  8. NombramientosPublished 22/07/2009· Registered 08/07/2009· I/A 6

Changes

  1. 15/12/2021Cambio de objeto social

    El C.N.A.E. de la activad principal es 6820. a.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de c.

Capital · events

  1. 23/02/2016Reducción de capital
    Resulting capital: 6 500 000,00 €

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. 15/12/2021#6726033

    Company name: CUMBRE TEXTIL SL

    Cambio de denominación socialCambio de objeto social
    CUMBRE TEXTIL SL. Cambio de denominación social. CUMBRE CAPITAL SL. Cambio de objeto social. El C.N.A.E. de la activad principal es 6820. a.- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier t…
  2. 09/01/2017#10502050

    Company name: CUMBRE TEXTIL SL

    Ceses/DimisionesNombramientos
    CUMBRE TEXTIL SL. Ceses/Dimisiones. Consejero: PEREZ RODRIGUEZ AMADOR JESUS;GONZALEZ PEREZ CELIA;PEREZ GONZALEZ RAFAEL;PEREZ GONZALEZ JESUS FERNANDO;PEREZ GONZALEZ JORGE RAMON. Presidente: PEREZ RODRIGUEZ AMADOR JESUS. Con.Delegado: PEREZ RODRIGUEZ A…
  3. 23/02/2016#3730208

    Company name: CUMBRE TEXTIL SL

    Reducción de capitalEscisión parcial
    CUMBRE TEXTIL SL. Reducción de capital. Importe reducción: 5.500.000,00 Euros. Resultante Suscrito: 6.500.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: BRECUNFRI SL. CUMBREFIN SL. Datos registrales. T 2991, L 2991, F 103, S…
  4. 15/03/2012#1642973

    Company name: CUMBRE TEXTIL SL

    Reelecciones
    CUMBRE TEXTIL SL. Reelecciones. Aud.C.Con.: RODRIGUEZ PEREZ JOSE LUIS. Aud.Supl.C.C: SERANTES ARIAS JUAN EMILIO. Datos registrales. T 2991, L 2991, F 102, S 8, H PO 35522, I/A 7 ( 5.03.12).
  5. 22/07/2009#315131

    Company name: CUMBRE TEXTIL SL

    Nombramientos
    CUMBRE TEXTIL SL. Nombramientos. Auditor: RODRIGUEZ PEREZ JOSE LUIS. Aud.Supl.: SERANTES ARIAS JUAN EMILIO. Datos registrales. T 2991, L 2991, F 102, S 8, H PO 35522, I/A 6 ( 8.07.09).

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 addressAVDA DEL FREIXO, 32, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8210 — are listed together.

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