CUYAHOGA SL

Hoja B283030· NIF A63004824

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 193 806,00 €
Directors :
Corral Martinez Antonio, Corral Lopez Marcelo, Corral Martinez Susana

Legal information

Legal information for CUYAHOGA SL

NIF
Hoja registral
IRUS1000353585163
Legal formSociedad Limitada (SL)
Share capital1 193 806,00 €
LocalityGavà
Register referenceTomo 43133 · Folio 173 · Hoja B283030
Former names
CUYAHOGA SA2011-06-06 → 2012-05-10
StatusVigente

Activity

CUYAHOGA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 6 June 2011 to 7 February 2017, across 4 distinct types of filing. Its registered share capital is 1 193 806,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

17 nodes Person Company
CUYAHOGA SLCorral Lopez MarceloCorral Lopez MarceloCorral Martinez SusanaCorral Martinez Susa…CONSTRUCCIONES CAN CORRAL 2010 SLCONSTRUCCIONES CAN C…OLEICOLA CAN CORRAL SLOLEICOLA CAN CORRAL …INVESTMENT MAESTRA INTERNATIONAL SLINVESTMENT MAESTRA I…CONSTRUCCIONES MARCELO CORRAL SLCONSTRUCCIONES MARCE…AGROPECUARIA CEZINATE SLAGROPECUARIA CEZINAT…SALEPUR INVEST SLSALEPUR INVEST SLBARPAK XXI SLBARPAK XXI SLLAMBERTH PARTNERS SLLAMBERTH PARTNERS SLGABORONE DISTRICT SLGABORONE DISTRICT SLPROYECTOS Y INVERSIONES HURSEYL SLPROYECTOS Y INVERSIO…NODLAND FYLKE INVERSIONES SLNODLAND FYLKE INVERS…SARFELS 2020 S.LSARFELS 2020 S.LALLOGA MANAGEMENT S.LALLOGA MANAGEMENT S.LPROMOCIONES NOVA TORRELLES SLPROMOCIONES NOVA TOR…

Registered actos

  1. RevocacionesPublished 07/02/2017· Registered 30/01/2017· I/A 9
  2. Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 8
  3. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 7
  4. RevocacionesPublished 10/05/2012· Registered 25/04/2012· I/A 6
  5. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 6
  6. Ampliación de capitalPublished 10/05/2012· Registered 25/04/2012· I/A 6
  7. Cambio de domicilio socialPublished 10/05/2012· Registered 25/04/2012· I/A 6
  8. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 4
  9. RevocacionesPublished 06/06/2011· Registered 25/05/2011· I/A 3

Changes

  1. 27/12/2012Cambio de denominación social

    CUYAHOGA SA→CUYAHOGA SL

  2. 10/05/2012Cambio de domicilio social

    AV L'ERAMPRUNYA,NUM 26,LOCAL 6 (GAVA)

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 1 193 806,00 € (+6 204,00 €)
  2. 10/05/2012Ampliación de capital
    Resulting capital: 1 187 602,00 € (+459 602,00 €)

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. 07/02/2017#4231691
    Revocaciones
    CUYAHOGA SL. Revocaciones. AUDIT.CUENT.: MIDWAY ASSESSORS SL. Datos registrales. T 43133 , F 173, S 8, H B 283030, I/A 9 (30.01.17).
  2. 05/03/2013#2159216
    Ampliación de capital
    CUYAHOGA SL. Ampliación de capital. Capital: 6.204,00 Euros. Resultante Suscrito: 1.193.806,00 Euros. Datos registrales. T 43133 , F 172, S 8, H B 283030, I/A 8 (26.02.13).
  3. 27/12/2012#2055266
    Nombramientos
    CUYAHOGA SL. Nombramientos. APODERADO: CORRAL MARTINEZ SUSANA;CORRAL LOPEZ MARCELO. Datos registrales. T 43133 , F 171, S 8, H B 283030, I/A 7 (18.12.12).
  4. 10/05/2012#1717985

    Company name: CUYAHOGA SA

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    CUYAHOGA SA. Transformación de sociedad. Denominación y forma adoptada: CUYAHOGA SL. Revocaciones. ADM.UNICO: MIER MORAN IVAN. Nombramientos. CONSEJERO: CORRAL LOPEZ MARCELO. PRESIDENTE: CORRAL LOPEZ MARCELO. CONSEJERO: CORRAL MARTINEZ ANTONIO. SECRE…
  5. 10/05/2012#1717980

    Company name: CUYAHOGA SA

    CUYAHOGA SA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 36694 , F 73, S 8, H B 283030, I/A 5 (25.04.12).
  6. 27/07/2011#1316029

    Company name: CUYAHOGA SA

    Nombramientos
    CUYAHOGA SA. Nombramientos. ADM.UNICO: MIER MORAN IVAN. Datos registrales. T 36694 , F 73, S 8, H B 283030, I/A 4 (15.07.11).
  7. 06/06/2011#1244509

    Company name: CUYAHOGA SA

    Revocaciones
    CUYAHOGA SA. Revocaciones. ADM.UNICO: TARRAGO CORBELLA JOSEP MARIA. Datos registrales. T 36694 , F 73, S 8, H B 283030, I/A 3 (25.05.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV L'ERAMPRUNYA, NUM 26, LOCAL 6 (GAVA), Gavà, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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