CIABOGA ACTIVOS SL
Hoja M479016· NIF B85648871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 13/04/2009
- Director :
- Sabate Soto Maria Elena
Legal information
Legal information for CIABOGA ACTIVOS SL
Activity
CIABOGA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 13 April 2009. The Spanish commercial register has published 6 filings for this company, from 13 April 2009 to 10 January 2012, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
La venta de neumaticos a través de internet y otros medios telemáticos y el montaje de los mismos a domicilio.
Directors and representatives
Directors
Current
- Sabate Soto Maria ElenaSince 31/03/2009Administrador Único
Authorised representatives
Former
- Garcia Reyes Sara YolandaCeased on 22/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/01/2012
Beneficial owner network map
Registered actos
Changes
- 10/01/2012Cambio de domicilio social
C/ PIO BAROJA NUMERO 3 CHALET 14 (BOADILLA DEL MONTE)
- 10/01/2012Declaración de unipersonalidad
SABATE SOTO MARIA ELENA
Capital · events
- 13/04/2009ConstituciónInitial capital: 3 030,00 €
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)
- 10/01/2012#1530000Declaración de unipersonalidadCambio de domicilio social
CIABOGA ACTIVOS SL. Declaración de unipersonalidad. Socio único: SABATE SOTO MARIA ELENA. Cambio de domicilio social. C/ PIO BAROJA NUMERO 3 CHALET 14 (BOADILLA DEL MONTE). Datos registrales. T 26581 , F 32, S 8, H M 479016, I/A 4 (28.12.11).
- 03/01/2012#10422711Revocaciones
CIABOGA ACTIVOS SL. Revocaciones. Apoderado: GARCIA REYES SARA YOLANDA. Datos registrales. T 26581 , F 32, S 8, H M 479016, I/A 3 (22.12.11).
- 13/04/2009#165545Nombramientos
CIABOGA ACTIVOS SL. Nombramientos. Apoderado: GARCIA REYES SARA YOLANDA. Datos registrales. T 26581 , F 31, S 8, H M 479016, I/A 2 (31.03.09).
- 13/04/2009#165544ConstituciónNombramientos
CIABOGA ACTIVOS SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: La venta de neumaticos a través de internet y otros medios telemáticos y el montaje de los mismos a domicilio. Domicilio: C/ SIROCO 12 1º A (POZUELO DE ALARCON). Capit…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.