CIBER OPTIMA SL
Hoja MA90950· NIF B53875530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pacheco Perez Ivan
Legal information
Legal information for CIBER OPTIMA SL
Activity
CIBER OPTIMA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 10 June 2013 to 13 May 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pacheco Perez IvanSince 30/05/2013Administrador Único
Former
- Perez Moreno EstrellaCeased on 30/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Pacheco Perez Ivan100 %
Individual · since 10/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pacheco Perez Ivan100 %
Individual · ultimate beneficial owner · since 10/06/2013
Beneficial owner network map
Registered actos
Changes
- 10/06/2013Cambio de domicilio social
CMNO VIEJO DE VELEZ 62 BAJO 3 - TORRE DE BENAGALBO (RINCON DE LA VICTORIA)
Timeline (BORME)
- 13/05/2019#5391540Otros conceptos
CIBER OPTIMA SL. Otros conceptos: En ejecución de títulos judiciales con el número 220/2018, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 22 de abril de 2.019, por el Juzgado de lo Social nº 8 de los de Málaga, en el que se de… - 10/06/2013#2316328Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CIBER OPTIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: PACHECO PEREZ IVAN. Ceses/Dimisiones. Adm. Unico: PEREZ MORENO ESTRELLA. Nombramientos. Adm. Unico: PACHECO PEREZ IVAN. Cambio de domicilio social. CMNO VIEJO DE VELEZ 62 BAJ…
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 — Málaga — are listed together, with their address.