UNDER CUT SOCIEDAD LIMITADA
Hoja AB26389· NIF B02598720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 31/10/2017
- Director :
- Espadas Abad Manuel
Legal information
Legal information for UNDER CUT SOCIEDAD LIMITADA
Activity
UNDER CUT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 31 October 2017. The Spanish commercial register has published 9 filings for this company, from 31 October 2017 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
1628
Corporate purpose
la fabricación y transformación plástica , diseño y prototipado de todo tipo de materias primas.
Directors and representatives
Directors
Current
- Espadas Abad ManuelSince 20/10/2017Administrador Único
Former
- Corralo Jimenez AlvaroCeased on 23/02/2024Administrador Solidario
- Garriga Rosa Francisco JavierCeased on 19/07/2022Administrador Solidario
- Alvarez Marin RaulCeased on 15/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Espadas Abad Manuel100 %
Individual · since 05/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espadas Abad Manuel100 %
Individual · ultimate beneficial owner · since 05/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2024· Registered 25/10/2024· I/A 6
- Ceses/DimisionesPublished 04/03/2024· Registered 23/02/2024· I/A 4
- NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 4
- Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 3
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 3
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 2
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
- ConstituciónPublished 31/10/2017· Registered 20/10/2017· I/A 1
- NombramientosPublished 31/10/2017· Registered 20/10/2017· I/A 1
Changes
- 05/11/2024Declaración de unipersonalidad
ESPADAS ABAD MANUEL
Capital · events
- 31/10/2017ConstituciónInitial capital: 15 000,00 €
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)
- 05/11/2024#8325232Declaración de unipersonalidad
UNDER CUT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESPADAS ABAD MANUEL. Datos registrales. S 8 , H AB 26389, I/A 6 (25.10.24).
- 04/03/2024#7965335Ceses/DimisionesNombramientos
UNDER CUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESPADAS ABAD MANUEL;CORRALO JIMENEZ ALVARO. Nombramientos. Adm. Unico: ESPADAS ABAD MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 27/07/2022#7089756Ceses/DimisionesNombramientos
UNDER CUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARRIGA ROSA FRANCISCO JAVIER;ESPADAS ABAD MANUEL. Nombramientos. Adm. Solid.: ESPADAS ABAD MANUEL;CORRALO JIMENEZ ALVARO. Datos registrales. T 1006, L 770, F 130, S 8, H AB 26389, I/A 3 (19… - 24/04/2019#5368332Ceses/DimisionesNombramientos
UNDER CUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ MARIN RAUL. Nombramientos. Adm. Solid.: GARRIGA ROSA FRANCISCO JAVIER. Datos registrales. T 987, L 751, F 102, S 8, H AB 26389, I/A 2 (15.04.19).
- 31/10/2017#4599455ConstituciónNombramientos
UNDER CUT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: la fabricación y transformación plástica , diseño y prototipado de todo tipo de materias primas. Domicilio: C/ BLANCANIEVES 1 - CP 02005 (ALBACETE). Capital:…
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 2017
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 — CNAE 1628 — are listed together.