HERCUBA INVERSIONES SL

Hoja M365923· NIF B84131663

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Cuevas Barbadillo Alberto

Legal information

Legal information for HERCUBA INVERSIONES SL

NIF
Hoja registral
IRUS1000273889066
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 20662 · Folio 208 · Hoja M365923
StatusVigente

Activity

HERCUBA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 5 October 2009 to 6 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HERCUBA INVERSIONES SLCuevas Barbadillo AlbertoCuevas Barbadillo Al…GLOBALSTEEL SLGLOBALSTEEL SLHIERROS ESPECIALES COMERCIALIZADOS SAHIERROS ESPECIALES C…CONSTRUCCIONES ARGANDA SACONSTRUCCIONES ARGAN…TRAMET SATRAMET SABEVISOL ANDALUCIA SABEVISOL ANDALUCIA SAHIESCOSA TALAVERA SLHIESCOSA TALAVERA SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 6
  2. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 6
  3. Modificaciones estatutariasPublished 06/05/2022· Registered 28/04/2022· I/A 6
  4. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 6
  5. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 5
  6. Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 4
  7. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 4
  8. Modificaciones estatutariasPublished 21/08/2012· Registered 09/08/2012· I/A 4
  9. Cambio de domicilio socialPublished 28/12/2009· Registered 14/12/2009· I/A 3
  10. Ceses/DimisionesPublished 05/10/2009· Registered 23/09/2009· I/A 2
  11. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 2

Changes

  1. 06/05/2022Cambio de domicilio social

    C/ RAMON Y CAJAL 25 (LEGANES)

  2. 06/05/2022Modificaciones estatutarias
  3. 21/08/2012Modificaciones estatutarias
  4. 28/12/2009Cambio de domicilio social

    C/ GENERAL ORAA NUMERO 70, 5º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 06/05/2022#6947249
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERCUBA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CUEVAS BARBADILLO ALBERTO. Nombramientos. Adm. Unico: CUEVAS BARBADILLO ALBERTO. Modificaciones estatutarias. Modificación del articulo 17 de los estatutos . Cambio de domicilio social. C/ RAMON Y…
  2. 28/12/2017#4680850
    Nombramientos
    HERCUBA INVERSIONES SL. Cancelaciones de oficio de nombramientos. Adm. Unico: CUEVAS BARBADILLO ALBERTO. Nombramientos. Adm. Unico: CUEVAS BARBADILLO ALBERTO. Datos registrales. T 20662 , F 207, S 8, H M 365923, I/A 5 (20.12.17).
  3. 21/08/2012#1866662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERCUBA INVERSIONES SL. Ceses/Dimisiones. Consejero: CUEVAS BARBADILLO JUAN LUIS. Presidente: CUEVAS BARBADILLO JUAN LUIS. Consejero: CUEVAS BARBADILLO VICTOR JOSE. Vicepresid.: CUEVAS BARBADILLO VICTOR JOSE. Consejero: CUEVAS BARBADILLO MARIA GEMA. …
  4. 28/12/2009#527117
    Cambio de domicilio social
    HERCUBA INVERSIONES SL. Cambio de domicilio social. C/ GENERAL ORAA NUMERO 70, 5º IZQUIERDA (MADRID). Datos registrales. T 20662 , F 207, S 8, H M 365923, I/A 3 (14.12.09).
  5. 05/10/2009#408042
    Ceses/DimisionesNombramientos
    HERCUBA INVERSIONES SL. Ceses/Dimisiones. Consejero: CUEVAS BARBADILLO JUAN LUIS. Presidente: CUEVAS BARBADILLO JUAN LUIS. Consejero: CUEVAS BARBADILLO VICTOR. Vicepresid.: CUEVAS BARBADILLO VICTOR. Consejero: CUEVAS BARBADILLO GEMA. Secretario: CUEV…

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/ RAMON Y CAJAL 25 (LEGANES), Leganés, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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