CUMNOCK SA

Hoja A2661· NIF A03568938

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 131 720,66 €
Director :
Arnau Galiana Maria Luisa

Legal information

Legal information for CUMNOCK SA

NIF
Hoja registral
IRUS1000136467571
Legal formSociedad Anónima (SA)
Share capital1 131 720,66 €
LocalitySant Joan d'Alacant
Phone
Register referenceTomo 2183 · Folio 221 · Hoja A2661
StatusVigente

Activity

CUMNOCK SA is a Sociedad Anónima (SA) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 2 April 2013 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 1 131 720,66 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CUMNOCK SAArnau Galiana Maria LuisaArnau Galiana Maria …

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 14
  2. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 12
  3. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 12
  4. ReeleccionesPublished 12/09/2023· Registered 04/09/2023· I/A 11
  5. Reducción de capitalPublished 10/01/2022· Registered 28/12/2021· I/A 10
  6. ReeleccionesPublished 20/09/2018· Registered 12/09/2018· I/A 9
  7. ReeleccionesPublished 10/10/2013· Registered 02/10/2013· I/A 8
  8. Cambio de domicilio socialPublished 10/10/2013· Registered 02/10/2013· I/A 8
  9. Ampliación de capitalPublished 02/04/2013· Registered 21/03/2013· I/A 7

Changes

  1. 10/10/2013Cambio de domicilio social

    C/ LA FONT DEL POHUET 1 (SANT JOAN D'ALACANT)

Capital · events

  1. 10/01/2022Reducción de capital
    Resulting capital: 1 131 720,66 €
  2. 02/04/2013Ampliación de capital
    Resulting capital: 1 232 091,00 €

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. 26/09/2024#8266561
    Nombramientos
    CUMNOCK SA. Nombramientos. Apoderado: BROTONS CAMPILLO NICASIO JESUS. Datos registrales. S 8 , H A 2661, I/A 14 (19.09.24).
  2. 29/04/2024#8057446
    Ceses/DimisionesNombramientos
    CUMNOCK SA. Ceses/Dimisiones. Adm. Unico: BROTONS CAMPILLO NICASIO JESUS. Nombramientos. Adm. Unico: ARNAU GALIANA MARIA LUISA. Datos registrales. T 2183 , F 221, S 8, H A 2661, I/A 12 (22.04.24).
  3. 12/09/2023#7706234
    Reelecciones
    CUMNOCK SA. Reelecciones. Adm. Unico: BROTONS CAMPILLO NICASIO JESUS. Datos registrales. T 2183 , F 220, S 8, H A 2661, I/A 11 ( 4.09.23).
  4. 10/01/2022#10559018
    Reducción de capital
    CUMNOCK SA. Reducción de capital. Importe reducción: 100.370,34 Euros. Resultante Suscrito: 1.131.720,66 Euros. Reducción de capital. Importe reducción: 310.017,12 Euros. Resultante Suscrito: 821.703,54 Euros. Datos registrales. T 2183 , F 220, S 8, …
  5. 20/09/2018#5055813
    Reelecciones
    CUMNOCK SA. Reelecciones. Adm. Unico: BROTONS CAMPILLO NICASIO JESUS. Datos registrales. T 2183 , F 220, S 8, H A 2661, I/A 9 (12.09.18).
  6. 10/10/2013#2484212
    ReeleccionesCambio de domicilio social
    CUMNOCK SA. Reelecciones. Adm. Unico: BROTONS CAMPILLO NICASIO JESUS. Cambio de domicilio social. C/ LA FONT DEL POHUET 1 (SANT JOAN D'ALACANT). Datos registrales. T 2183 , F 220, S 8, H A 2661, I/A 8 ( 2.10.13).
  7. 02/04/2013#2202441
    Ampliación de capital
    CUMNOCK SA. Ampliación de capital. Suscrito: 931.581,00 Euros. Desembolsado: 931.581,00 Euros. Resultante Suscrito: 1.232.091,00 Euros. Resultante Desembolsado: 1.232.091,00 Euros. Datos registrales. T 2183 , F 220, S 8, H A 2661, I/A 7 (21.03.13).

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/ LA FONT DEL POHUET 1 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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