CIBADIGITAL SLL

Hoja M328632· NIF B83652628

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Alvaro Baonza Juan Ignacio, Marcos Martinez Carlos

Legal information

Legal information for CIBADIGITAL SLL

NIF
Hoja registral
IRUS1000270742346
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 18842 · Folio 143 · Hoja M328632
StatusVigente

Activity

CIBADIGITAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 4 filings for this company, from 23 October 2009 to 27 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CIBADIGITAL SLLAlvaro Baonza Juan IgnacioAlvaro Baonza Juan I…Marcos Martinez CarlosMarcos Martinez Carl…

Registered actos

  1. ReeleccionesPublished 27/07/2023· Registered 20/07/2023· I/A 5
  2. Modificaciones estatutariasPublished 27/07/2023· Registered 20/07/2023· I/A 5
  3. Ampliacion del objeto socialPublished 23/10/2009· Registered 13/10/2009· I/A 4
  4. Cambio de domicilio socialPublished 23/10/2009· Registered 13/10/2009· I/A 4

Changes

  1. 27/07/2023Modificaciones estatutarias
  2. 23/10/2009Ampliación del objeto social

    LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES.

  3. 23/10/2009Cambio de domicilio social

    C/ PELAYA NUMERO 21 C - NAVE 2, POLIGONO INDUSTRIA (ALGETE)

Timeline (BORME)

  1. 27/07/2023#7647722
    ReeleccionesModificaciones estatutarias
    CIBADIGITAL SLL. Reelecciones. Adm. Mancom.: MARCOS MARTINEZ CARLOS;ALVARO BAONZA JUAN IGNACIO. Modificaciones estatutarias. La sociedad CIBADIGITAL SLL pierde el carácter laboral pasándose a denominar CIBADIGITAL SL Se aprueba un nuevo texto refundi…
  2. 23/10/2009#433011
    Ampliacion del objeto socialCambio de domicilio social
    CIBADIGITAL SLL. Ampliacion del objeto social. LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES. Cambio de domicilio social. C/ PELAYA NUMERO 21 C - NAVE 2, POLIGONO INDUSTRIA (ALGETE). Datos registrales. T 18842 , F 142, S 8, H M 328632,…

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/ PELAYA NUMERO 21 C - NAVE 2, POLIGONO INDUSTRIA (ALGETE), 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 — Otras actividades editoriales — are listed together.

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