CUSMAR SA

Hoja M62861· NIF B78154952

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €
Directors :
Gil De Gomez Alfageme David, Gil De Gomez Herrero Juan Jose

Legal information

Legal information for CUSMAR SA

NIF
Hoja registral
IRUS1000248332360
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
LocalityMadrid
Register referenceTomo 3775 · Folio 201 · Hoja M62861
StatusVigente

Activity

CUSMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CUSMAR SAGil De Gomez Alfageme DavidGil De Gomez Alfagem…Gil De Gomez Herrero Juan JoseGil De Gomez Herrero…GILALCOR SAGILALCOR SAEMBALAJES BOX CART SLEMBALAJES BOX CART SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014· Registered 21/07/2014· I/A 6
  2. NombramientosPublished 30/07/2014· Registered 21/07/2014· I/A 6
  3. Reducción de capitalPublished 30/07/2014· Registered 21/07/2014· I/A 6
  4. Modificaciones estatutariasPublished 30/07/2014· Registered 21/07/2014· I/A 6
  5. Cambio de domicilio socialPublished 30/07/2014· Registered 21/07/2014· I/A 6

Changes

  1. 30/07/2014Cambio de domicilio social

    C/ GUZMAN EL BUENO 133 5 A (MADRID)

  2. 30/07/2014Modificaciones estatutarias

Capital · events

  1. 30/07/2014Reducción de capital
    Resulting capital: 60 100,00 €

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. 30/07/2014#2913468
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    CUSMAR SA. Transformación de sociedad. Denominación y forma adoptada: CUSMAR SL. Ceses/Dimisiones. Consejero: GIL DE GOMEZ HERRERO JUAN JOSE. Con.Delegado: GIL DE GOMEZ HERRERO JUAN JOSE. Presidente: GIL DE GOMEZ HERRERO JUAN JOSE. Consejero: ALFAGEM…

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/ GUZMAN EL BUENO 133 5 A (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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