KUDE KUBE SL

Hoja M492738· NIF B85848190

Struck off · 21/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
03/02/2010

Legal information

Legal information for KUDE KUBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date03/02/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27345 · Folio 15 · Hoja M492738
StatusExtinguida

Activity

KUDE KUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2010. The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 21 January 2013, across 6 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA GESTION Y EXPLOTACION DE FRANQUICIAS DE RESTAURACION;.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ALVALASH-05 SL100 %

    Legal entity · since 03/02/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ALVALASH-05 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/02/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 2
  2. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 2
  3. DisoluciónPublished 21/01/2013· Registered 11/01/2013· I/A 2
  4. ExtinciónPublished 21/01/2013· Registered 11/01/2013· I/A 2
  5. ConstituciónPublished 03/02/2010· Registered 22/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2010· Registered 22/01/2010· I/A 1
  7. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 1

Changes

  1. 21/01/2013Disolución
  2. 21/01/2013Extinción
  3. 03/02/2010Declaración de unipersonalidad

    ALVALASH-05 SL

Capital · events

  1. 03/02/2010Constitución
    Initial capital: 300 000,00 €

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. 21/01/2013#2079988
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KUDE KUBE SL. Ceses/Dimisiones. Consejero: LASHERAS ALVAREZ RAQUEL. Presidente: LASHERAS ALVAREZ RAQUEL. Consejero: LASHERAS ALVAREZ MARIA. Secretario: LASHERAS ALVAREZ MARIA. Consejero: LASHERAS ALVAREZ MIGUEL. Cons.Del.Man: LASHERAS ALVAREZ MIGUEL;…
  2. 03/02/2010#570949
    ConstituciónDeclaración de unipersonalidadNombramientos
    KUDE KUBE SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA GESTION Y EXPLOTACION DE FRANQUICIAS DE RESTAURACION;. Domicilio: C/ AZCONA 20 2º A (MADRID). Capital: 300.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVA…

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· Incorporated 2010

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/ AZCONA 20 2º A (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