CUMBRIS 2007 SL
Hoja M598534· NIF B99166308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Enriquez Herrera Gloria Del Pilar
Legal information
Legal information for CUMBRIS 2007 SL
Activity
CUMBRIS 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 April 2015 to 29 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Enriquez Herrera Gloria Del PilarSince 22/03/2022Administrador Único
Former
- Prado Aleman Jose ManuelCeased on 22/03/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 5
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 5
- Modificaciones estatutariasPublished 11/04/2016· Registered 01/04/2016· I/A 3
- Cambio de domicilio socialPublished 20/04/2015· Registered 10/04/2015· I/A 2
Changes
- 11/04/2016Modificaciones estatutarias
- 20/04/2015Cambio de domicilio social
C/ ZURBANO 45 (MADRID)
Timeline (BORME)
- 29/03/2022#6882873Ceses/DimisionesNombramientos
CUMBRIS 2007 SL. Ceses/Dimisiones. Adm. Unico: PRADO ALEMAN JOSE MANUEL. Nombramientos. Adm. Unico: ENRIQUEZ HERRERA GLORIA DEL PILAR. Datos registrales. T 33256 , F 71, S 8, H M 598534, I/A 5 (22.03.22).
- 16/08/2016#3985934
CUMBRIS 2007 SL. Página web de la sociedad. Creación de la página web corporativa: www.cumbris2007..com. Datos registrales. T 33256 , F 71, S 8, H M 598534, I/A 4 ( 5.08.16).
- 11/04/2016#3805941Modificaciones estatutarias
CUMBRIS 2007 SL. Modificaciones estatutarias. 11.- Convocatoria y celebración de la Junta General.. Datos registrales. T 33256 , F 70, S 8, H M 598534, I/A 3 ( 1.04.16).
- 20/04/2015#3287860Cambio de domicilio social
CUMBRIS 2007 SL. Cambio de domicilio social. C/ ZURBANO 45 (MADRID). Datos registrales. T 33256 , F 70, S 8, H M 598534, I/A 2 (10.04.15).
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.