PIEDRA CUBILLA SA

Hoja M71489· NIF A78596921

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Montoro Caravaca Francisco, Marmol Ruiz Elena

Legal information

Legal information for PIEDRA CUBILLA SA

NIF
Hoja registral
IRUS1000242787881
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 4307 · Folio 143 · Hoja M71489
StatusVigente

Activity

PIEDRA CUBILLA SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 7 filings for this company, from 9 August 2012 to 22 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PIEDRA CUBILLA SAMarmol Ruiz ElenaMarmol Ruiz ElenaOLBEDA SOCIEDAD LIMITADAOLBEDA SOCIEDAD LIMI…

Registered actos

  1. ReeleccionesPublished 22/12/2023· Registered 15/12/2023· I/A 13
  2. ReeleccionesPublished 23/01/2019· Registered 16/01/2019· I/A 12
  3. Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 11
  4. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 10
  5. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 9
  6. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 9
  7. ReeleccionesPublished 09/08/2012· Registered 30/07/2012· I/A 8

Changes

  1. 25/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2023#7853539
    Reelecciones
    PIEDRA CUBILLA SA. Reelecciones. Adm. Unico: MARMOL RUIZ ELENA. Datos registrales. T 4307 , F 143, S 8, H M 71489, I/A 13 (15.12.23).
  2. 23/01/2019#5219146
    Reelecciones
    PIEDRA CUBILLA SA. Reelecciones. Adm. Unico: MARMOL RUIZ ELENA. Datos registrales. T 4307 , F 143, S 8, H M 71489, I/A 12 (16.01.19).
  3. 25/11/2015#3602681
    Modificaciones estatutarias
    PIEDRA CUBILLA SA. Modificaciones estatutarias. Artículo de los estatutos: 24. Cierre del Ejercicio.- Modificado el artículo 24º de los estatutos sociales.. Datos registrales. T 4307 , F 143, S 8, H M 71489, I/A 11 (17.11.15).
  4. 31/01/2014#2647063
    Nombramientos
    PIEDRA CUBILLA SA. Nombramientos. Apoderado: MARMOL LUMBRERAS JUSTO. Datos registrales. T 4307 , F 142, S 8, H M 71489, I/A 10 (23.01.14).
  5. 31/01/2014#2647062
    Ceses/DimisionesNombramientos
    PIEDRA CUBILLA SA. Ceses/Dimisiones. Adm. Unico: MARMOL LUMBRERAS JUSTO. Nombramientos. Adm. Unico: MARMOL RUIZ ELENA. Datos registrales. T 4307 , F 142, S 8, H M 71489, I/A 9 (23.01.14).
  6. 09/08/2012#1853808
    Reelecciones
    PIEDRA CUBILLA SA. Reelecciones. Adm. Unico: MARMOL LUMBRERAS JUSTO. Datos registrales. T 4307 , F 141, S 8, H M 71489, I/A 8 (30.07.12).

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 addressTILOS 14 URB MONTEPRINCIPE, MADRID, BOADILLA DEL MONTE
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector