CUREÑA SL
Hoja CA330· NIF B11655701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 423 713,46 €
- Director :
- Gonzalez Mata Jose
Legal information
Legal information for CUREÑA SL
Activity
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Gonzalez Mata JoseAdministrador Único
Former
- Bermudez Meneses ConcepcionCeased on 30/06/2017Administrador JudicialAdm.Judicial
- Manzano Manzano DavidCeased on 30/06/2017Administrador JudicialAdm.Judicial
Directors network map
Cap table — shareholdings
- Gonzalez Mata Jose100 %
Individual · since 03/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Mata Jose100 %
Individual — ultimate beneficial owner · since 03/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2017· Registered 20/06/2017· I/A 17
- NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 16
- Declaración de unipersonalidadPublished 03/07/2013· Registered 25/06/2013· I/A 15
- Ampliación de capitalPublished 18/02/2011· Registered 08/02/2011· I/A 14
- Fusión por absorciónPublished 18/02/2011· Registered 08/02/2011· I/A 14
Capital — events
- 18/02/2011Ampliación de capitalResulting capital: 423 713,46 € (+3 005,06 €)
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)
- 12/07/2019#5489641
CUREÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1821 , F 167, S 8, H CA 330, I/A 17 B ( 5.07.19).
- 30/06/2017#4442858Ceses/Dimisiones
CUREÑA SL. Ceses/Dimisiones. Adm.Judicial: MANZANO MANZANO DAVID;BERMUDEZ MENESES CONCEPCION. Datos registrales. T 1821 , F 167, S 8, H CA 330, I/A 17 (20.06.17).
- 14/04/2014#2765134Nombramientos
CUREÑA SL. Nombramientos. Adm.Judicial: BERMUDEZ MENESES CONCEPCION;MANZANO MANZANO DAVID. Datos registrales. T 1821 , F 166, S 8, H CA 330, I/A 16 ( 7.04.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99… - 03/07/2013#2353792Declaración de unipersonalidad
CUREÑA SL. Declaración de unipersonalidad. Socio único: GONZALEZ MATA JOSE. Datos registrales. T 1821 , F 166, S 8, H CA 330, I/A 15 (25.06.13).
- 18/02/2011#1079404Ampliación de capitalFusión por absorción
CUREÑA SL. Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 423.713,46 Euros. Fusión por absorción. Sociedades absorbidas: INGOTOR SEGUROS SL. Datos registrales. T 1821 , F 165, S 8, H CA 330, I/A 14 ( 8.02.11).
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.