CUMBUCO HOLDINGS SL

Hoja M421481· NIF B84898642

Struck off · 19/10/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
561 000,00 €

Legal information

Legal information for CUMBUCO HOLDINGS SL

NIF
Hoja registral
IRUS1000278802565
Legal formSociedad Limitada (SL)
Share capital561 000,00 €
LocalityMadrid
Register referenceTomo 23495 · Folio 118 · Hoja M421481
StatusLiquidada

Activity

CUMBUCO HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 561 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CUMBUCO HOLDINGS SLRoss Henrietta GeorgiaRoss Henrietta Georg…WASP INVESTMENTS SLWASP INVESTMENTS SLINSIDE OUT WELLNESS SALVUS SLINSIDE OUT WELLNESS …ROSSINVEST INMUEBLES SLROSSINVEST INMUEBLES…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 6
  2. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 6
  3. DisoluciónPublished 19/10/2023· Registered 11/10/2023· I/A 6
  4. ExtinciónPublished 19/10/2023· Registered 11/10/2023· I/A 6
  5. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 5
  6. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 5
  7. Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 4

Changes

  1. 19/10/2023Disolución
  2. 19/10/2023Extinción

Capital · events

  1. 09/02/2010Ampliación de capital
    Resulting capital: 561 000,00 € (+25 000,00 €)

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. 19/10/2023#7754467
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUMBUCO HOLDINGS SL. Ceses/Dimisiones. Consejero: ROSS OLIVER JAMES CARL;ROSS ELSIE RACHEL MARY;ROSS BENJAMIN DAVID;ROSS HENRIETTA GEORGIA. Presidente: ROSS OLIVER JAMES CARL. Vicepresid.: ROSS BENJAMIN DAVID. Con.Delegado: ROSS OLIVER JAMES CARL. Se…
  2. 18/02/2022#6819842
    Ceses/DimisionesNombramientos
    CUMBUCO HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: DE VILLARREAL GARCIA LETICIA. Nombramientos. SecreNoConsj: TORRENTE LEGUINA JOSE ANTONIO. Consejero: ROSS OLIVER JAMES CARL;ROSS ELSIE RACHEL MARY;ROSS BENJAMIN DAVID;ROSS HENRIETTA GEORGIA. Presiden…
  3. 18/05/2018#4884195
    CUMBUCO HOLDINGS SL. Otros conceptos: La administradora única de la sociedad de esta hoja ha cambiado el orden de sus apellidos siendo actualmente "DE VILLARREAL GARCIA". Datos registrales. T 23495 , F 116, S 8, H M 421481, I/A 1 M (10.05.18).
  4. 09/02/2010#580790
    Ampliación de capital
    CUMBUCO HOLDINGS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 561.000,00 Euros. Datos registrales. T 23495 , F 116, S 8, H M 421481, I/A 4 (28.01.10).

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 addressC/ MARQUES DE RISCAL, 11, PISO 3º, PUERTA 6, MADRID
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector