CIBELPA LOGISTICA SL
Hoja A127335· NIF B54589957
- 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
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
- Martinez Diez AnaSince 30/11/2016Administrador Único
Former
- Cima Fernandez Jose AntonioCeased on 30/11/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/08/2022· Registered 08/08/2022· I/A 4
- Ampliación de capitalPublished 21/12/2020· Registered 11/12/2020· I/A 3
- Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 2
- NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 2
- ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1
Changes
- 17/08/2022Cambio de domicilio social
PTDA DEL RODRIGUILLO 75 (PINOSO)
Capital · events
- 21/12/2020Ampliación de capitalResulting capital: 196 300,00 € (+135 100,00 €)
- 08/11/2011ConstituciónInitial 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)
- 17/08/2022#7123585Cambio 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).
- 21/12/2020#6175112Ampliación 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).
- 09/12/2016#4143773Ceses/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).
- 08/11/2011#1446646ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.