RESIDUOS CARNICOS CUBERO SL
Hoja M735975· NIF B42918656
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2021
- Director :
- Cubero Tercero Jose Daniel
Legal information
Legal information for RESIDUOS CARNICOS CUBERO SL
Activity
RESIDUOS CARNICOS CUBERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 1 March 2021. The Spanish commercial register has published 4 filings for this company, from 1 March 2021 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Corporate purpose
Recogida de residuos no peligrosos.
Directors and representatives
Directors
Current
- Cubero Tercero Jose DanielSince 22/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cubero Tercero Jose Daniel100 %
Individual · ultimate beneficial owner · since 01/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 2
- ConstituciónPublished 01/03/2021· Registered 22/02/2021· I/A 1
- Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 1
- NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 1
Changes
- 13/06/2024Cambio de domicilio social
AVDA REAL DE PINTO 126 - NAVE 6 POSTERIOR (MADRID)
- 01/03/2021Declaración de unipersonalidad
CUBERO TERCERO JOSE DANIEL
Capital · events
- 01/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2024#8123155Cambio de domicilio social
RESIDUOS CARNICOS CUBERO SL. Cambio de domicilio social. AVDA REAL DE PINTO 126 - NAVE 6 POSTERIOR (MADRID). Datos registrales. S 8 , H M 735975, I/A 2 ( 6.06.24).
- 01/03/2021#6284231ConstituciónDeclaración de unipersonalidadNombramientos
RESIDUOS CARNICOS CUBERO SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Recogida de residuos no peligrosos. Domicilio: CALLE LA DOLOROSA Número9 1 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2021
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
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.