CIBERCA SL
Hoja GI32219· NIF B17741877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Steven Henri Vrancken
Legal information
Legal information for CIBERCA SL
Activity
CIBERCA SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 July 2012 to 14 June 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Steven Henri VranckenSince 11/07/2012Administrador Único
Former
- Jose Antonio San Martin PalaciosCeased on 11/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2012
Beneficial owner network map
Registered actos
Changes
- 23/07/2012Cambio de domicilio social
C/ PRIMAVERA 12 - L'ESTARTIT
- 23/07/2012Declaración de unipersonalidad
STEVEN HENRI VRANCKEN
Timeline (BORME)
- 14/06/2021#6472319Cierre provisional hoja registral
CIBERCA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1951 , F 220, S 8, H GI 32219, I/A NM2 ( 1.06.21).
- 11/11/2020#6111482Cierre provisional hoja registral
CIBERCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1951 , F 220, S 8, H GI 32219, I/A NM1 (28.10.20).
- 23/07/2012#1826406Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CIBERCA SL. Declaración de unipersonalidad. Socio único: STEVEN HENRI VRANCKEN. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO SAN MARTIN PALACIOS. Nombramientos. Adm. Unico: STEVEN HENRI VRANCKEN. Cambio de domicilio social. C/ PRIMAVERA 12 - L'ESTARTIT…
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 — Girona — are listed together, with their address.