CONSTRUCCIONES CUBA SOCIEDAD LIMITADA

Hoja BI2806· NIF B48212096

LiquidadaBizkaia
Legal form :
Sociedad Limitada (SL)
Former name :
LEIONDO SOCIEDAD LIMITADA

Legal information

Legal information for CONSTRUCCIONES CUBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416666991
Legal formSociedad Limitada (SL)
Register referenceTomo 230 · Folio 176 · Hoja BI2806
Former names
LEIONDO SOCIEDAD LIMITADA2014-01-21 → 2017-12-26
StatusLiquidada

Activity

CONSTRUCCIONES CUBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 26 December 2017, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 7
  2. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 7
  3. Ceses/DimisionesPublished 30/01/2014· Registered 14/01/2014· I/A 6
  4. NombramientosPublished 30/01/2014· Registered 14/01/2014· I/A 6
  5. NombramientosPublished 21/01/2014· Registered 02/07/1998· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LEIONDO SOCIEDAD LIMITADA→CONSTRUCCIONES CUBA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 26/12/2017#4676740

    Company name: LEIONDO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LEIONDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SALINAS FERNANDEZ PATXI. Presidente: SALINAS FERNANDEZ PATXI. Consejero: FERNANDEZ FERNANDEZ RAMON. Vicepresid.: FERNANDEZ FERNANDEZ RAMON. Consejero: ERNIER SOCIEDAD LIMITADA;SALINAS FERNANDEZ …
  2. 30/01/2014#2645209

    Company name: LEIONDO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LEIONDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: FERNANDEZ FERNANDEZ JOSE. Consejero: FERNANDEZ FERNANDEZ JOSE;ALCORTA MARTINEZ RAFAEL. Nombramientos. Consejero: GOMEZ MENA MARIA PAZ. Secretario: GOMEZ MENA MARIA PAZ. Vicesecret.: ALCORTA MAR…
  3. 21/01/2014#2628178

    Company name: LEIONDO SOCIEDAD LIMITADA

    Nombramientos
    LEIONDO SOCIEDAD LIMITADA. Nombramientos. Consejero: ERNIER SOCIEDAD LIMITADA;SALINAS FERNANDEZ JULIO;ALCORTA MARTINEZ RAFAEL. Datos registrales. T 230 , F 174, S 8, H BI 2806, I/A 4 ( 2.07.98).

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province