CI.BEV.IT ESPAÑA SL

Hoja M737859· NIF B42952655

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2021
Director :
Gonzalez Ruiz Laura

Legal information

Legal information for CI.BEV.IT ESPAÑA SL

NIF
Hoja registral
IRUS1000307500656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2021
Register referenceTomo 41648 · Folio 15 · Hoja M737859
StatusVigente

Activity

CI.BEV.IT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 March 2021. The Spanish commercial register has published 4 filings for this company, from 25 March 2021 to 3 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La producción, el envasado, la comercialización al por mayor y al por menor, importación, exportación, distribución y promoción a través de tiendas y puntos de venta físicos o a través de internet y otras redes informáticas,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CI.BEV.IT ESPAÑA SLGonzalez Ruiz LauraGonzalez Ruiz LauraRIBESVAN SLRIBESVAN SLGARBILUR 2006 SOCIEDAD LIMITADAGARBILUR 2006 SOCIED…IVI FORTUM SLIVI FORTUM SLENEYLAU 2017, S.LENEYLAU 2017, S.L

Registered actos

  1. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 2
  2. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
  3. ConstituciónPublished 25/03/2021· Registered 17/03/2021· I/A 1
  4. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 1

Capital · events

  1. 25/03/2021Constitución
    Initial capital: 3 000,00 €

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. 03/05/2022#6938861
    Ceses/DimisionesNombramientos
    CI.BEV.IT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RAMON ROMERO SERGIO. Nombramientos. Adm. Unico: GONZALEZ RUIZ LAURA. Datos registrales. T 41648 , F 15, S 8, H M 737859, I/A 2 (25.04.22).
  2. 25/03/2021#6326306
    ConstituciónNombramientos
    CI.BEV.IT ESPAÑA SL. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: La producción, el envasado, la comercialización al por mayor y al por menor, importación, exportación, distribución y promoción a través de tiendas y puntos de venta

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 2021

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 addressPASEO DE LA CASTELLANA 153 - BAJO (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.