CIBELPA LOGISTICA SL

Hoja A127335· NIF B54589957

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
196 300,00 €
Incorporation :
08/11/2011
Director :
Martinez Diez Ana

Legal information

Legal information for CIBELPA LOGISTICA SL

NIF
Hoja registral
IRUS1000165421038
Legal formSociedad Limitada (SL)
Share capital196 300,00 €
Incorporation date08/11/2011
LocalityEl Pinós/Pinoso
Phone
Register referenceTomo 3559 · Folio 136 · Hoja A127335
StatusVigente

Activity

CIBELPA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in El Pinós/Pinoso (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 November 2011. The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 17 August 2022, across 5 distinct types of filing. Its registered share capital is 196 300,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La realización de transporte, servicios de mercancía por carretera, nacionales o internacionales, con cualquier vehículo y carga, así como las actividades y servicios de agencia complementarias para el uso y mantenimiento deestos y otras con el transporte relacionadas con sujeción a la legislación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CIBELPA LOGISTICA SLMartinez Diez AnaMartinez Diez Ana

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2022· Registered 08/08/2022· I/A 4
  2. Ampliación de capitalPublished 21/12/2020· Registered 11/12/2020· I/A 3
  3. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 2
  4. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 2
  5. ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
  6. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 17/08/2022Cambio de domicilio social

    PTDA DEL RODRIGUILLO 75 (PINOSO)

Capital · events

  1. 21/12/2020Ampliación de capital
    Resulting capital: 196 300,00 € (+135 100,00 €)
  2. 08/11/2011Constitución
    Initial capital: 61 200,00 €

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. 17/08/2022#7123585
    Cambio de domicilio social
    CIBELPA LOGISTICA SL. Cambio de domicilio social. PTDA DEL RODRIGUILLO 75 (PINOSO). Datos registrales. T 3559 , F 136, S 8, H A 127335, I/A 4 ( 8.08.22).
  2. 21/12/2020#6175112
    Ampliación de capital
    CIBELPA LOGISTICA SL. Ampliación de capital. Capital: 135.100,00 Euros. Resultante Suscrito: 196.300,00 Euros. Datos registrales. T 3559 , F 135, S 8, H A 127335, I/A 3 (11.12.20).
  3. 09/12/2016#4143773
    Ceses/DimisionesNombramientos
    CIBELPA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CIMA FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ DIEZ ANA. Datos registrales. T 3559 , F 135, S 8, H A 127335, I/A 2 (30.11.16).
  4. 08/11/2011#1446646
    ConstituciónNombramientos
    CIBELPA LOGISTICA SL. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: La realización de transporte, servicios de mercancía por carretera, nacionales o internacionales, con cualquier vehículo y carga, así como las actividades y servici

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 2011

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 addressPTDA DEL RODRIGUILLO 75 (PINOSO), El Pinós/Pinoso, Alicante
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 — Transporte de mercancías por carretera — are listed together.