CUVELCOR SL

Hoja M67362· NIF B78753407

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Benjumea Urizar Irene, Benjumea Urizar Sofia

Legal information

Legal information for CUVELCOR SL

NIF
Hoja registral
IRUS1000240036131
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4044 · Folio 202 · Hoja M67362
StatusVigente

Activity

CUVELCOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 27 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CUVELCOR SLBenjumea Urizar IreneBenjumea Urizar IreneBenjumea Urizar SofiaBenjumea Urizar SofiaIBU STUDIO ARQUITECTURA SLIBU STUDIO ARQUITECT…AIPHOS INVEST SLAIPHOS INVEST SLENERI CAPITAL SLENERI CAPITAL SLYALUMA VENTURES SLYALUMA VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 24
  2. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 23
  3. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 23
  4. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 22
  5. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 22
  6. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 21
  7. Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 20
  8. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 20

Timeline (BORME)

  1. 27/11/2024#8365834
    Ceses/Dimisiones
    CUVELCOR SL. Ceses/Dimisiones. Adm. Solid.: URIZAR ZUBIRIA MARIA SOLEDAD. Datos registrales. S 8 , H M 67362, I/A 24 (20.11.24).
  2. 16/05/2023#7530012
    Ceses/DimisionesNombramientos
    CUVELCOR SL. Ceses/Dimisiones. Adm. Unico: URIZAR ZUBIRIA MARIA SOLEDAD. Nombramientos. Adm. Solid.: URIZAR ZUBIRIA MARIA SOLEDAD;BENJUMEA URIZAR IRENE;BENJUMEA URIZAR SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 06/03/2019#5293594
    Ceses/DimisionesNombramientos
    CUVELCOR SL. Ceses/Dimisiones. Consejero: BENJUMEA URIZAR IRENE;BENJUMEA URIZAR SOFIA. Secretario: BENJUMEA URIZAR SOFIA. Consejero: URIZAR ZUBIRIA MARIA SOLEDAD. Presidente: URIZAR ZUBIRIA MARIA SOLEDAD. Consejero: BENJUMEA CABEZA DE VACA JAVIER. No…
  4. 15/03/2012#1642422
    Nombramientos
    CUVELCOR SL. Nombramientos. Consejero: BENJUMEA CABEZA DE VACA JAVIER. Datos registrales. T 4044 , F 201, S 8, H M 67362, I/A 21 ( 5.03.12).
  5. 13/04/2009#165564
    Ceses/DimisionesNombramientos
    CUVELCOR SL. Ceses/Dimisiones. Consejero: BENJUMEA Y CABEZA DE VACA JAVIER. Presidente: BENJUMEA URIZAR IRENE. Con.Delegado: BENJUMEA URIZAR IRENE. Nombramientos. Consejero: URIZAR ZUBIRIA MARIA SOLEDAD. Presidente: URIZAR ZUBIRIA MARIA SOLEDAD. Dato…

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/ CLAUDIO COELLO 38 4º - IZQUIERDA, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector