CEBOKLINVEST SL

Hoja A41174· NIF B53166534

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
362 409,03 €
Director :
Cebokli Joseph Antoine

Legal information

Legal information for CEBOKLINVEST SL

NIF
Hoja registral
IRUS1000143826554
Legal formSociedad Limitada (SL)
Share capital362 409,03 €
LocalityDénia
Phone
Register referenceTomo 3794 · Folio 66 · Hoja A41174
Former names
CEBOKLINVEST SA2013-02-15
StatusVigente

Activity

CEBOKLINVEST SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 15 February 2013 to 15 March 2023, across 6 distinct types of filing. Its registered share capital is 362 409,03 €.

Economic activity (CNAE)

9130

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cebokli Joseph Antoine100 %

Individual · ultimate beneficial owner · since 09/01/2023

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 15/03/2023· Registered 07/03/2023· I/A 11
  2. Declaración de unipersonalidadPublished 09/01/2023· Registered 30/12/2022· I/A 10
  3. Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 10
  4. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 10
  5. Reducción de capitalPublished 07/10/2020· Registered 29/09/2020· I/A 9
  6. Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 8
  7. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 8
  8. Ampliación de capitalPublished 19/02/2013· Registered 11/02/2013· I/A 7
  9. ReeleccionesPublished 15/02/2013· Registered 07/02/2013· I/A 6

Changes

  1. 09/01/2023Declaración de unipersonalidad

    CEBOKLI JOSEPH ANTOINE

  2. 19/02/2013Cambio de denominación social

    CEBOKLINVEST SA→CEBOKLINVEST SL

Capital · events

  1. 15/03/2023Reducción de capital
    Resulting capital: 362 409,03 €
  2. 07/10/2020Reducción de capital
    Resulting capital: 452 560,53 €
  3. 19/02/2013Ampliación de capital
    Resulting capital: 568 555,46 € (+304 111,06 €)

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. 15/03/2023#7437077
    Reducción de capital
    CEBOKLINVEST SL. Reducción de capital. Importe reducción: 90.151,50 Euros. Resultante Suscrito: 362.409,03 Euros. Datos registrales. T 3794 , F 66, S 8, H A 41174, I/A 11 ( 7.03.23).
  2. 09/01/2023#7320473
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CEBOKLINVEST SL. Declaración de unipersonalidad. Socio único: CEBOKLI JOSEPH ANTOINE. Ceses/Dimisiones. Adm. Solid.: FORQUES MONCHO FRANCISCO JOSE;CEBOKLI JOSEPH ANTOINE. Nombramientos. Adm. Unico: CEBOKLI JOSEPH ANTOINE. Otros conceptos: Cambio del …
  3. 07/10/2020#6062663
    Reducción de capital
    CEBOKLINVEST SL. Reducción de capital. Importe reducción: 115.994,93 Euros. Resultante Suscrito: 452.560,53 Euros. Datos registrales. T 3794 , F 66, S 8, H A 41174, I/A 9 (29.09.20).
  4. 26/05/2016#3871411
    Ceses/DimisionesNombramientos
    CEBOKLINVEST SL. Ceses/Dimisiones. Adm. Unico: CEBOKLI JOSEPH ANTOINE. Nombramientos. Adm. Solid.: CEBOKLI JOSEPH ANTOINE;FORQUES MONCHO FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  5. 19/02/2013#2132412
    Ampliación de capital
    CEBOKLINVEST SL. Ampliación de capital. Capital: 304.111,06 Euros. Resultante Suscrito: 568.555,46 Euros. Datos registrales. T 1982 , F 155, S 8, H A 41174, I/A 7 (11.02.13).
  6. 15/02/2013#2127420

    Company name: CEBOKLINVEST SA

    Reelecciones
    CEBOKLINVEST SA. Transformación de sociedad. Denominación y forma adoptada: CEBOKLINVEST SL. Reelecciones. Adm. Unico: CEBOKLI JOSEPH ANTOINE. Datos registrales. T 1982 , F 153, S 8, H A 41174, I/A 6 ( 7.02.13).

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/ MARQUES DE CAMPO 37 3º 2ª, ALICANTE, DÉNIA

Prospect

Spanish companies in the same line of business — CNAE 9130 — are listed together.

Prospect this sectorAll companies in this sector