CB PROPER GROUP SOCIEDAD LIMITADA

Hoja GI54017· NIF B55140925

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/06/2012
Director :
Vitalii Khnykin
Former name :
KIRAVIT SOCIEDAD LIMITADA

Legal information

Legal information for CB PROPER GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216623455
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/06/2012
Register referenceTomo 2878 · Folio 64 · Hoja GI54017
Former names
KIRAVIT SOCIEDAD LIMITADA2012-06-29 → 2015-05-27
StatusVigente

Activity

CB PROPER GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 29 June 2012. The Spanish commercial register has published 9 filings for this company, from 29 June 2012 to 5 July 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La adquisición, explotación y enajenación de terrenos, su urbanización y parcelación, la construcción de edificaciones de toda clase; el uso, arrendamiento y venta de los edificios referidos y de cualquier otra clase, así como en general la realización de operaciones inmobiliarias .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CB PROPER GROUP SOCIE…Vitalii KhnykinVitalii Khnykin

Registered actos

  1. Cambio de domicilio socialPublished 10/11/2016· Registered 02/11/2016· I/A 6
  2. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 5
  3. Ceses/DimisionesPublished 23/06/2016· Registered 16/06/2016· I/A 4
  4. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 4
  5. Cambio de denominación socialPublished 27/05/2015· Registered 20/05/2015· I/A 3
  6. Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 2
  7. ConstituciónPublished 29/06/2012· Registered 20/06/2012· I/A 1
  8. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 1

Changes

  1. 10/11/2016Cambio de domicilio social

    AVDA CAVALL BERNAT 27 1 1 (CASTELL-PLATJA D'ARO)

  2. 23/06/2016Cambio de denominación social

    KIRAVIT SOCIEDAD LIMITADA→CB PROPER GROUP SOCIEDAD LIMITADA

  3. 09/07/2014Modificaciones estatutarias

Capital · events

  1. 29/06/2012Constitución
    Initial capital: 3 006,00 €

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. 05/07/2023#7611535
    CB PROPER GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2878 , F 64, S 8, H GI 54017, I/A 6 H (27.06.23).
  2. 10/11/2016#4097958
    Cambio de domicilio social
    CB PROPER GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CAVALL BERNAT 27 1 1 (CASTELL-PLATJA D'ARO). Datos registrales. T 2878 , F 64, S 8, H GI 54017, I/A 6 ( 2.11.16).
  3. 14/07/2016#3942421
    Nombramientos
    CB PROPER GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERT AYNES AUBIA. Datos registrales. T 2878 , F 67, S 8, H GI 54017, I/A 5 ( 7.07.16).
  4. 23/06/2016#3913088
    Ceses/DimisionesNombramientos
    CB PROPER GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERONIKA NARANKHO RODRIGES. Nombramientos. Adm. Unico: VITALII KHNYKIN. Datos registrales. T 2878 , F 67, S 8, H GI 54017, I/A 4 (16.06.16).
  5. 27/05/2015#3340857

    Company name: KIRAVIT SOCIEDAD LIMITADA

    Cambio de denominación social
    KIRAVIT SOCIEDAD LIMITADA. Cambio de denominación social. CB PROPER GROUP SOCIEDAD LIMITADA. Datos registrales. T 2878 , F 67, S 8, H GI 54017, I/A 3 (20.05.15).
  6. 09/07/2014#2882874

    Company name: KIRAVIT SOCIEDAD LIMITADA

    Modificaciones estatutarias
    KIRAVIT SOCIEDAD LIMITADA. Modificaciones estatutarias. 11, de la gratuidad del cargo de Administrador.. Datos registrales. T 2878 , F 67, S 8, H GI 54017, I/A 2 ( 2.07.14).
  7. 29/06/2012#1792971

    Company name: KIRAVIT SOCIEDAD LIMITADA

    ConstituciónNombramientos
    KIRAVIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: La adquisición, explotación y enajenación de terrenos, su urbanización y parcelación, la construcción de edificaciones de toda clase; el uso, arrendamiento y ve…

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 2012

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 CAVALL BERNAT 27 1 1 (CASTELL-PLATJA D'ARO), Girona
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 — Girona — are listed together, with their address.

Prospect this province