JUVALCUBO SOCIEDAD LIMITADA
Hoja SG4504· NIF B40211898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santiuste Boal Victoriano-Tomas
Legal information
Legal information for JUVALCUBO SOCIEDAD LIMITADA
Activity
JUVALCUBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 26 May 2010, across 6 distinct types of filing.
Economic activity (CNAE)
4933
Directors and representatives
Directors
Current
- Santiuste Boal Victoriano-TomasSince 14/05/2010Administrador Único
Former
- Cao Gonzalez AlejandroCeased on 14/05/2010Administrador Único
- Cuellar Herranz Valeriano AngelCeased on 03/02/2009Administrador Solidario
- Boal Martin JulioCeased on 03/02/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 3
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 3
- Cambio de domicilio socialPublished 26/05/2010· Registered 14/05/2010· I/A 3
- Declaración de unipersonalidadPublished 13/02/2009· Registered 03/02/2009· I/A 2
- Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 2
- NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 2
- Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 2
- Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 2
Changes
- 26/05/2010Cambio de domicilio social
PLAZA DE LA COSTANILLA 2 1º A (LASTRILLA (LA))
- 13/02/2009Cambio de domicilio social
CTRA DE VALLADOLID S/N - URBANIZACION EL MIRADOR, (LASTRILLA (LA))
- 13/02/2009Declaración de unipersonalidad
CAO GONZALEZ ALEJANDRO
- 13/02/2009Modificaciones estatutarias
Timeline (BORME)
- 26/05/2010#736586Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
JUVALCUBO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANTIUSTE BOAL VICTORIANO-TOMAS. Ceses/Dimisiones. Adm. Unico: CAO GONZALEZ ALEJANDRO. Nombramientos. Adm. Unico: SANTIUSTE BOAL VICTORIANO-TOMAS. Cambio de domic… - 13/02/2009#69539Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JUVALCUBO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAO GONZALEZ ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: CUELLAR HERRANZ VALERIANO ANGEL;BOAL MARTIN JULIO. Nombramientos. Adm. Unico: CAO GONZALEZ ALEJANDRO. Modificaciones esta…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4933 — are listed together.