CB CONSULTORIA E INTEGRACION INFORMATICA SL

Hoja M406857· NIF B84702042

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 006,00 €
Director :
Gimeno Juan Irene

Legal information

Legal information for CB CONSULTORIA E INTEGRACION INFORMATICA SL

NIF
Hoja registral
IRUS1000277425876
Legal formSociedad Limitada (SL)
Share capital85 006,00 €
LocalityMadrid
Phone
Register referenceTomo 22740 · Folio 42 · Hoja M406857
StatusVigente

Activity

CB CONSULTORIA E INTEGRACION INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 February 2011 to 31 January 2024, across 6 distinct types of filing. Its registered share capital is 85 006,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CB CONSULTORIA E INTE…Gimeno Juan IreneGimeno Juan IreneLABS DIVISION SLLABS DIVISION SLAGRUPACION INVES 4 SLAGRUPACION INVES 4 SL

Registered actos

  1. RevocacionesPublished 31/01/2024· Registered 24/01/2024· I/A 10
  2. RevocacionesPublished 06/05/2022· Registered 28/04/2022· I/A 9
  3. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 8
  4. Cambio de domicilio socialPublished 14/05/2015· Registered 05/05/2015· I/A 7
  5. NombramientosPublished 18/12/2012· Registered 05/12/2012· I/A 6
  6. Ceses/DimisionesPublished 07/06/2011· Registered 25/05/2011· I/A 5
  7. NombramientosPublished 07/06/2011· Registered 25/05/2011· I/A 5
  8. Modificaciones estatutariasPublished 07/06/2011· Registered 25/05/2011· I/A 5
  9. Cambio de domicilio socialPublished 17/02/2011· Registered 07/02/2011· I/A 4
  10. Ampliación de capitalPublished 15/02/2011· Registered 03/02/2011· I/A 3

Changes

  1. 03/05/2022Cambio de domicilio social

    C/ JUAN BRAVO 3A (MADRID)

  2. 14/05/2015Cambio de domicilio social

    C/ PAJARITOS, 12 4& - OFICINA 5 (MADRID)

  3. 07/06/2011Modificaciones estatutarias
  4. 17/02/2011Cambio de domicilio social

    C/ ADOLFO PEREZ ESQUIVEL - NUMERO 3, PLANTA 1&, (ROZAS DE MADRID (LAS))

Capital · events

  1. 15/02/2011Ampliación de capital
    Resulting capital: 85 006,00 € (+82 000,00 €)

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. 31/01/2024#7906858
    Revocaciones
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Revocaciones. Apoderado: DEL AGUILA CAZORLA MIRIAM. Datos registrales. T 22740 , F 42, S 8, H M 406857, I/A 10 (24.01.24).
  2. 06/05/2022#6946882
    Revocaciones
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Revocaciones. Apoderado: BOSCA SAGOL CARLOS. Datos registrales. T 22740 , F 41, S 8, H M 406857, I/A 9 (28.04.22).
  3. 03/05/2022#6938682
    Cambio de domicilio social
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Cambio de domicilio social. C/ JUAN BRAVO 3A (MADRID). Datos registrales. T 22740 , F 41, S 8, H M 406857, I/A 8 (25.04.22).
  4. 14/05/2015#3322118
    Cambio de domicilio social
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Cambio de domicilio social. C/ PAJARITOS, 12 4& - OFICINA 5 (MADRID). Datos registrales. T 22740 , F 41, S 8, H M 406857, I/A 7 ( 5.05.15).
  5. 18/12/2012#2040935
    Nombramientos
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Nombramientos. Apoderado: BOSCA SAGOL CARLOS. Datos registrales. T 22740 , F 41, S 8, H M 406857, I/A 6 ( 5.12.12).
  6. 07/06/2011#1247349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Ceses/Dimisiones. Adm. Mancom.: MIR CARLES PIERRES;BOSCA SAGOL CARLOS. Nombramientos. Adm. Unico: GIMENO JUAN IRENE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  7. 17/02/2011#1077542
    Cambio de domicilio social
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Cambio de domicilio social. C/ ADOLFO PEREZ ESQUIVEL - NUMERO 3, PLANTA 1&, (ROZAS DE MADRID (LAS)). Datos registrales. T 22740 , F 40, S 8, H M 406857, I/A 4 ( 7.02.11).
  8. 15/02/2011#1073124
    Ampliación de capital
    CB CONSULTORIA E INTEGRACION INFORMATICA SL. Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 85.006,00 Euros. Datos registrales. T 22740 , F 40, S 8, H M 406857, I/A 3 ( 3.02.11).

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/ JUAN BRAVO 3A (MADRID), Madrid
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 6220 — are listed together.

Prospect this sectorAll companies in this sector