PROMOCUBAS DV SL

Hoja M391455· NIF B84489319

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
376 000,00 €
Directors :
Lopez Martin Beatriz, Diez Villa Ramiro Eduardo

Legal information

Legal information for PROMOCUBAS DV SL

NIF
Hoja registral
IRUS1000276089376
Legal formSociedad Limitada (SL)
Share capital376 000,00 €
LocalityFuenlabrada
Phone
Registro MercantilMADRID
Register referenceTomo 21967 · Folio 27 · Hoja M391455
StatusVigente

Activity

PROMOCUBAS DV SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 3 filings for this company, from 5 July 2018 to 8 March 2019, across 3 distinct types of filing. Its registered share capital is 376 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 3
  2. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
  3. Ampliación de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 2

Capital · events

  1. 05/07/2018Ampliación de capital
    Resulting capital: 376 000,00 € (+370 000,00 €)

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. 08/03/2019#5298074
    Ceses/DimisionesNombramientos
    PROMOCUBAS DV SL. Ceses/Dimisiones. Adm. Solid.: DIEZ RODRIGUEZ AQUILINO NARCISO;VILLA DELGADO CAYA ESTRELLA. Nombramientos. Adm. Mancom.: DIEZ VILLA RAMIRO EDUARDO;LOPEZ MARTIN BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 05/07/2018#4954906
    Ampliación de capital
    PROMOCUBAS DV SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 376.000,00 Euros. Datos registrales. T 21967 , F 26, S 8, H M 391455, I/A 2 (28.06.18).

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 addressC/ PAREDES 2 - BAJO, MADRID, FUENLABRADA
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 — CNAE 6812 — are listed together.

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