INDUSTRIAS CABEZAS SL
Hoja M55404· NIF B28383883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabezas Garrido Pablo
Legal information
Legal information for INDUSTRIAS CABEZAS SL
Activity
INDUSTRIAS CABEZAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 6 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2212
Directors and representatives
Directors
Current
- Cabezas Garrido PabloSince 30/01/2023Administrador Solidario
Former
- Cabezas Funes Maria Del CarmenCeased on 30/01/2023Administrador Solidario
- Cabezas Mascaraque GemmaCeased on 14/10/2021Administrador Solidario
Authorised representatives
Current
- Cabezas Benito PabloSince 30/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 11
- Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 10
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 10
- Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 9
- Ceses/DimisionesPublished 14/06/2012· Registered 04/06/2012· I/A 8
- NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 8
- Modificaciones estatutariasPublished 14/06/2012· Registered 04/06/2012· I/A 8
- Modificaciones estatutariasPublished 20/01/2010· Registered 08/01/2010· I/A 7
Changes
- 14/06/2012Modificaciones estatutarias
- 20/01/2010Modificaciones estatutarias
Timeline (BORME)
- 06/02/2023#7371975Nombramientos
INDUSTRIAS CABEZAS SL. Nombramientos. Apoderado: CABEZAS BENITO PABLO. Datos registrales. T 44440 , F 160, S 8, H M 55404, I/A 11 (30.01.23).
- 06/02/2023#7371974Ceses/DimisionesNombramientos
INDUSTRIAS CABEZAS SL. Ceses/Dimisiones. Adm. Solid.: CABEZAS FUNES MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CABEZAS GARRIDO PABLO. Datos registrales. T 3257 , F 137, S 8, H M 55404, I/A 10 (30.01.23).
- 21/10/2021#6648867Ceses/Dimisiones
INDUSTRIAS CABEZAS SL. Ceses/Dimisiones. Adm. Solid.: CABEZAS MASCARAQUE GEMMA. Datos registrales. T 3257 , F 137, S 8, H M 55404, I/A 9 (14.10.21).
- 14/06/2012#1769052Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAS CABEZAS SL. Ceses/Dimisiones. Consejero: CABEZAS MASCARAQUE GEMMA. Presidente: CABEZAS MASCARAQUE GEMMA. Consejero: CABEZAS FUNES MARIA DEL CARMEN. Secretario: CABEZAS FUNES MARIA DEL CARMEN. Consejero: CABEZAS BENITO PABLO. Cons.Del.Sol: … - 20/01/2010#546307Modificaciones estatutarias
INDUSTRIAS CABEZAS SL. Modificaciones estatutarias. Modificado el artículo 17 de los Estatutos Sociales. Datos registrales. T 3257 , F 137, S 8, H M 55404, I/A 7 ( 8.01.10).
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 — CNAE 2212 — are listed together.