FINCA CUEVAS MINADAS SL

Hoja M350146· NIF B83932061

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Abanades Lopez Felix

Legal information

Legal information for FINCA CUEVAS MINADAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19871 · Folio 216 · Hoja M350146
StatusVigente

Activity

FINCA CUEVAS MINADAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 5 August 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 15
  2. ReeleccionesPublished 08/07/2024· Registered 01/07/2024· I/A 14
  3. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 13
  4. ReeleccionesPublished 02/11/2015· Registered 23/10/2015· I/A 11
  5. RevocacionesPublished 12/03/2012· Registered 27/02/2012· I/A 10
  6. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 9
  7. RevocacionesPublished 17/08/2009· Registered 05/08/2009· I/A 8
  8. ReeleccionesPublished 10/02/2009· Registered 29/01/2009· I/A 7

Changes

  1. 05/08/2024Cambio de domicilio social

    C/ POETA JOAN MARAGALL 9 6º IZ (MADRID)

Timeline (BORME)

  1. 05/08/2024#8200304
    Cambio de domicilio social
    FINCA CUEVAS MINADAS SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 9 6º IZ (MADRID). Datos registrales. S 8 , H M 350146, I/A 15 (29.07.24).
  2. 08/07/2024#8159560
    Reelecciones
    FINCA CUEVAS MINADAS SL. Reelecciones. Adm. Unico: ABANADES LOPEZ FELIX. Datos registrales. S 8 , H M 350146, I/A 14 ( 1.07.24).
  3. 07/08/2019#5535487
    Reelecciones
    FINCA CUEVAS MINADAS SL. Reelecciones. Adm. Unico: ABANADES LOPEZ FELIX. Datos registrales. T 19871 , F 216, S 8, H M 350146, I/A 13 (31.07.19).
  4. 07/12/2015#3621591
    FINCA CUEVAS MINADAS SL. Sociedad unipersonal. Cambio de identidad del socio único: RESTABLO INVERSIONES SL. Datos registrales. T 19871 , F 215, S 8, H M 350146, I/A 12 (30.11.15).
  5. 02/11/2015#3565609
    Reelecciones
    FINCA CUEVAS MINADAS SL. Reelecciones. Adm. Unico: ABANADES LOPEZ FELIX. Datos registrales. T 19871 , F 215, S 8, H M 350146, I/A 11 (23.10.15).
  6. 12/03/2012#1635658
    Revocaciones
    FINCA CUEVAS MINADAS SL. Revocaciones. Apo.Man.Soli: SAN MARTIN LOPEZ ANGEL;LOPEZ COLINO MERCEDES;VELASCO SERRANO LAURA;NARANJO GALAN ALFONSO;SAN MARTIN LOPEZ ANGEL. Datos registrales. T 19871 , F 215, S 8, H M 350146, I/A 10 (27.02.12).
  7. 17/08/2009#349143
    Nombramientos
    FINCA CUEVAS MINADAS SL. Nombramientos. Apo.Man.Soli: BERNAL PEREZ HERRERA MIGUEL;PEREZ LEJONAGOITIA ALBERTO;HERRANZ GARCIA MIGUEL ANGEL;LOPEZ COLINO MERCEDES;SAGUES MOLE SEBASTIAN DANIEL;ALONSO UCEDA ELENA;DE CARLOS VARONA ESTHER;JOVEN MARTINEZ JOAQ…
  8. 17/08/2009#349142
    Revocaciones
    FINCA CUEVAS MINADAS SL. Revocaciones. Apoderado: HERRANZ GARCIA MIGUEL ANGEL;SAN MARTIN LOPEZ ANGEL;DIAZ SANZ NURIA;ALONSO UCEDA ELENA;DE CARLOS VARONA ESTHER;VELASCO SERRANO LAURA;MELON ALVAREZ MANOLO;ABANADES LOPEZ ALEJANDRO;BERNAL PEREZ HERRERA M…
  9. 10/02/2009#62448
    Reelecciones
    FINCA CUEVAS MINADAS SL. Reelecciones. Adm. Unico: ABANADES LOPEZ FELIX. Datos registrales. T 19871 , F 158, S 8, H M 350146, I/A 7 (29.01.09).

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/ POETA JOAN MARAGALL 9 6º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province