CIBANDA SOCIEDAD LIMITADA
Hoja J11511· NIF B23504756
- Registered address :
- Activity :
- Fabricación de maquinaria para las industrias extractivas y de la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Diaz Juan
Legal information
Legal information for CIBANDA SOCIEDAD LIMITADA
Activity
CIBANDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción
Directors and representatives
Directors
Current
- Torres Diaz JuanSince 11/11/2019Administrador Único
Former
- Macias Moreno Juan JoseCeased on 11/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Torres Diaz Juan100 %
Individual · since 18/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Diaz Juan100 %
Individual · ultimate beneficial owner · since 18/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2019· Registered 11/11/2019· I/A 3
- Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 3
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 3
- Cambio de domicilio socialPublished 18/11/2019· Registered 11/11/2019· I/A 3
Changes
- 18/11/2019Cambio de domicilio social
C/ CASTELLAR 4 (JAEN)
- 18/11/2019Declaración de unipersonalidad
TORRES DIAZ JUAN
Timeline (BORME)
- 18/11/2019#5664221Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CIBANDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRES DIAZ JUAN. Ceses/Dimisiones. Adm. Unico: MACIAS MORENO JUAN JOSE. Nombramientos. Adm. Unico: TORRES DIAZ JUAN. Cambio de domicilio social. C/ CASTELLAR 4 (JAEN). Datos reg…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.