CUMBREMAR 87 SL
Hoja M37477· NIF B78379781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUMBREMAR 87 SL
Activity
CUMBREMAR 87 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 July 2009 to 28 September 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Garcia Cerecedo JavierCeased on 17/09/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 28/09/2015· Registered 17/09/2015· I/A 10
- Cambio de domicilio socialPublished 27/03/2013· Registered 13/03/2013· I/A 9
- NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 8
- Declaración de unipersonalidadPublished 06/07/2009· Registered 25/06/2009· I/A 7
- Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 6
Changes
- 28/09/2015Extinción
- 27/03/2013Cambio de domicilio social
PASEO PASEO DE LA CASTELLANA 124 2º - IZQUIERDA (MADRID)
- 06/07/2009Declaración de unipersonalidad
GARCIA FERNANDEZ OSCAR
- 02/07/2009Cambio de domicilio social
C/ ALTAIR 8 (MADRID)
Timeline (BORME)
- 28/09/2015#3515895Extinción
CUMBREMAR 87 SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES, CESADOS SUS CARGOS Y REVOCADOS TODOS SUS PODERES, AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "INTERNACI… - 27/03/2013#2198971Cambio de domicilio social
CUMBREMAR 87 SL. Cambio de domicilio social. PASEO PASEO DE LA CASTELLANA 124 2º - IZQUIERDA (MADRID). Datos registrales. T 28768 , F 215, S 8, H M 37477, I/A 9 (13.03.13).
- 17/06/2011#1265854Nombramientos
CUMBREMAR 87 SL. Nombramientos. Apoderado: GARCIA CERECEDO JAVIER. Datos registrales. T 2115 , F 74, S 8, H M 37477, I/A 8 ( 8.06.11).
- 06/07/2009#292373Declaración de unipersonalidad
CUMBREMAR 87 SL. Declaración de unipersonalidad. Socio único: GARCIA FERNANDEZ OSCAR. Datos registrales. T 2115 , F 74, S 8, H M 37477, I/A 7 (25.06.09).
- 02/07/2009#288160Cambio de domicilio social
CUMBREMAR 87 SL. Cambio de domicilio social. C/ ALTAIR 8 (MADRID). Datos registrales. T 2115 , F 74, S 8, H M 37477, I/A 6 (19.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.