CIBER-EAT SOCIEDAD LIMITADA

Hoja S35261· NIF B42962795

Struck off · 18/04/2024Cantabria
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2021

Legal information

Legal information for CIBER-EAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124769569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2021
Registro MercantilSANTANDER
Register referenceTomo 1250 · Folio 220 · Hoja S35261
StatusExtinguida

Activity

CIBER-EAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 May 2021. The Spanish commercial register has published 8 filings for this company, from 14 May 2021 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La explotación de aplicaciones informáticas de servicios de recadero con facultad de adquisición de bienes por cuenta ajena, actuando como comisionista.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CIBER-EAT SOCIEDAD LI…Cascon Ruiz RebecaCascon Ruiz Rebeca

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 02/04/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 02/04/2024· I/A 3
  3. DisoluciónPublished 18/04/2024· Registered 02/04/2024· I/A 3
  4. ExtinciónPublished 18/04/2024· Registered 02/04/2024· I/A 3
  5. Ceses/DimisionesPublished 17/02/2022· Registered 07/02/2022· I/A 2
  6. NombramientosPublished 17/02/2022· Registered 07/02/2022· I/A 2
  7. ConstituciónPublished 14/05/2021· Registered 06/05/2021· I/A 1
  8. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 18/04/2024Disolución
  2. 18/04/2024Extinción

Capital · events

  1. 14/05/2021Constitución
    Initial capital: 3 000,00 €

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. 18/04/2024#8041795
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIBER-EAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASCON RUIZ REBECA. Nombramientos. LiqUnico: CASCON RUIZ REBECA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinció…
  2. 17/02/2022#6818048
    Ceses/DimisionesNombramientos
    CIBER-EAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASCON RUIZ REBECA;AVALOS ROMAN JOSE LUIS. Nombramientos. Adm. Unico: CASCON RUIZ REBECA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 14/05/2021#6416411
    ConstituciónNombramientos
    CIBER-EAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: La explotación de aplicaciones informáticas de servicios de recadero con facultad de adquisición de bienes por cuenta ajena, actuando como comisionista.- Dom…

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 2021

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/ EMPERADOR, NUMERO 1-B, BAJO A (LAREDO), Cantabria
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector