SEIS AL CUBO SL

Hoja M511167· NIF B86102753

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 019,00 €
Incorporation :
17/01/2011
Director :
Herrero Gonzalez Antonio

Legal information

Legal information for SEIS AL CUBO SL

NIF
Hoja registral
IRUS1000286270882
Legal formSociedad Limitada (SL)
Share capital3 019,00 €
Incorporation date17/01/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28385 · Folio 174 · Hoja M511167
StatusVigente

Activity

SEIS AL CUBO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 17 January 2011. The Spanish commercial register has published 6 filings for this company, from 17 January 2011 to 23 May 2012, across 5 distinct types of filing. Its registered share capital is 3 019,00 €.

Corporate purpose

SERVICIOS DE RESTAURACION CON ESTABLECIMIENTO O SIN EL.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
SEIS AL CUBO SLHerrero Gonzalez AntonioHerrero Gonzalez Ant…VISUALES POZUELO SLVISUALES POZUELO SLARUNDA GESTION INTEGRAL DE FRANQUICIAS SLARUNDA GESTION INTEG…TIERRAMARIA SLTIERRAMARIA SLGRUPO EMPRESARIAL MOVIEUROPA SLGRUPO EMPRESARIAL MO…MOVIEUROPA ELECTRONICS SLMOVIEUROPA ELECTRONI…EXPLOTACION Y DESARROLLO DE LA PATATA SLEXPLOTACION Y DESARR…GRUPO EUREKA RESTAURACION SLGRUPO EUREKA RESTAUR…TIERRAMARIA EXPANSION SLTIERRAMARIA EXPANSIO…GET BACK FRANQUICIAS SLGET BACK FRANQUICIAS…LA TIENDA DE INTERECONOMIA SLLA TIENDA DE INTEREC…CONCIERTOS Y EVENTOS CON ENCANTO SLCONCIERTOS Y EVENTOS…MODERUSTIC REAL ESTATE SLMODERUSTIC REAL ESTA…GET SHOW ENTERTAINMENT SLGET SHOW ENTERTAINME…CONCIERTOS DEL TEATRO SLCONCIERTOS DEL TEATR…MOJON UNO SLMOJON UNO SLBE MY WORK CLUB SLBE MY WORK CLUB SLGONZALEZ HERRERO SLGONZALEZ HERRERO SLCENTRO DE RESERVA SERIGRAFICA SLCENTRO DE RESERVA SE…PROICO 3003 SLPROICO 3003 SLMOVIEUROPA RECARGA SLMOVIEUROPA RECARGA SLSUSHI & PASTA SLSUSHI & PASTA SLMOVIEUROPA SMS SLMOVIEUROPA SMS SLSUMMER RENTALS SLSUMMER RENTALS SLJARP 2007 SLJARP 2007 SLMOJON UNO SLMOJON UNO SLBALTICA PARQUETS SLBALTICA PARQUETS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEIS AL CUBO SLGRUPO EMPRESARIAL MOVIEUROPA SLGRUPO EMPRESARIAL MO…GRUPO EUREKA RESTAURACION SLGRUPO EUREKA RESTAUR…

Beneficial owner (UBO)

GRUPO EMPRESARIAL MOVIEUROPA SL100 %Vigente

Legal entity · since 23/05/2012

Beneficial owner network map

3 nodes Person Company
SEIS AL CUBO SLGRUPO EMPRESARIAL MOVIEUROPA SLGRUPO EMPRESARIAL MO…GRUPO EUREKA RESTAURACION SLGRUPO EUREKA RESTAUR…

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2012· Registered 11/05/2012· I/A 2
  2. Ceses/DimisionesPublished 23/05/2012· Registered 11/05/2012· I/A 2
  3. NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 2
  4. Cambio de domicilio socialPublished 23/05/2012· Registered 11/05/2012· I/A 2
  5. ConstituciónPublished 17/01/2011· Registered 04/01/2011· I/A 1
  6. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 23/05/2012Cambio de domicilio social

    AVDA DE EUROPA 34 Bl.B 3º - DERECHA (POZUELO DE ALARCON)

  2. 23/05/2012Declaración de unipersonalidad

    GRUPO EMPRESARIAL MOVIEUROPA SL

Capital · events

  1. 17/01/2011Constitución
    Initial capital: 3 019,00 €

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. 23/05/2012#1735074
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SEIS AL CUBO SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL MOVIEUROPA SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO RUIZ CARLOS. Nombramientos. Adm. Unico: HERRERO GONZALEZ ANTONIO. Cambio de domicilio social. AVDA DE EUROPA 34 Bl.B…
  2. 17/01/2011#1021451
    ConstituciónNombramientos
    SEIS AL CUBO SL. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: SERVICIOS DE RESTAURACION CON ESTABLECIMIENTO O SIN EL. Domicilio: C/ RIO ESLA 40 (MADRID). Capital: 3.019,00 Euros. Nombramientos. Adm. Unico: ESCUDERO RUIZ CARLOS. Dat…

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 2011

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 addressAVDA DE EUROPA 34 Bl.B 3º - DERECHA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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