CUVIKA TELEMATICA SL
Hoja M470618· NIF B85549434
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 200,00 €
- Director :
- Ruiz Bojaca Katharine
Legal information
Legal information for CUVIKA TELEMATICA SL
Activity
CUVIKA TELEMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 15 March 2013 to 3 December 2014, across 6 distinct types of filing. Its registered share capital is 33 200,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Ruiz Bojaca KatharineSince 07/03/2013Administrador Único
Former
- Bulla Stella Jose AlejandroCeased on 07/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2013
Beneficial owner network map
Registered actos
Changes
- 03/12/2014Modificaciones estatutarias
- 06/05/2013Ampliación del objeto social
importación/exportación, comercialización, distribución de bisutería, joyería, plata, relojería y artículos de regalo.
- 20/03/2013Declaración de unipersonalidad
RUIZ BOJACA KATHARINE
Capital · events
- 06/05/2013Ampliación de capitalResulting capital: 33 200,00 € (+30 000,00 €)
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)
- 03/12/2014#3093976Modificaciones estatutarias
CUVIKA TELEMATICA SL. Modificaciones estatutarias. ARTICULO 15.MODIFICADO. Datos registrales. T 26110 , F 14, S 8, H M 470618, I/A 5 (25.11.14).
- 06/05/2013#2256921Ampliación de capitalAmpliacion del objeto social
CUVIKA TELEMATICA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.200,00 Euros. Ampliacion del objeto social. importación/exportación, comercialización, distribución de bisutería, joyería, plata, relojería y artículos de … - 20/03/2013#2183840Declaración de unipersonalidad
CUVIKA TELEMATICA SL. Declaración de unipersonalidad. Socio único: RUIZ BOJACA KATHARINE. Datos registrales. T 26110 , F 11, S 8, H M 470618, I/A 3 (11.03.13).
- 15/03/2013#2180248Ceses/DimisionesNombramientos
CUVIKA TELEMATICA SL. Ceses/Dimisiones. Adm. Unico: BULLA STELLA JOSE ALEJANDRO. Nombramientos. Adm. Unico: RUIZ BOJACA KATHARINE. Datos registrales. T 26110 , F 11, S 8, H M 470618, I/A 2 ( 7.03.13).
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.