CIBER FINCAS SL
Hoja M198419· NIF B81833444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CIBER FINCAS SL
Activity
CIBER FINCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 31 May 2016 to 10 April 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Gamarra IgnacioCeased on 23/05/2016Administrador Único
- Mansilla Baudot Maria Luisa Del RosarioCeased on 31/03/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mansilla Baudot Maria Luisa Del Rosario100 %
Individual · ultimate beneficial owner · since 31/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2017· Registered 31/03/2017· I/A 6
- NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 6
- DisoluciónPublished 10/04/2017· Registered 31/03/2017· I/A 6
- ExtinciónPublished 10/04/2017· Registered 31/03/2017· I/A 6
- Declaración de unipersonalidadPublished 31/05/2016· Registered 23/05/2016· I/A 5
- Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 4
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 4
Changes
- 10/04/2017Disolución
- 10/04/2017Extinción
- 31/05/2016Declaración de unipersonalidad
MANSILLA BAUDOT MARIA LUISA DEL ROSARIO
Timeline (BORME)
- 10/04/2017#4331166Ceses/DimisionesNombramientosDisoluciónExtinción
CIBER FINCAS SL. Ceses/Dimisiones. Adm. Unico: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Nombramientos. Liquidador: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 12461 , F 111, S 8, H M 198419, I/A 6 … - 31/05/2016#3878738Declaración de unipersonalidad
CIBER FINCAS SL. Declaración de unipersonalidad. Socio único: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Datos registrales. T 12461 , F 110, S 8, H M 198419, I/A 5 (23.05.16).
- 31/05/2016#3878737Ceses/DimisionesNombramientos
CIBER FINCAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GAMARRA IGNACIO. Nombramientos. Adm. Unico: MANSILLA BAUDOT MARIA LUISA DEL ROSARIO. Datos registrales. T 12461 , F 110, S 8, H M 198419, I/A 4 (23.05.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.