CIBERCRIS EXTINTORES SL
Hoja TO35845· NIF B45812369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 07/02/2014
- Director :
- Gonzalez Caballero Maria Belen
Legal information
Legal information for CIBERCRIS EXTINTORES SL
Activity
CIBERCRIS EXTINTORES SL is a Sociedad Limitada (SL) with its registered office in Gerindote (Toledo, Castilla-La Mancha). It was incorporated on 7 February 2014. The Spanish commercial register has published 7 filings for this company, from 7 February 2014 to 28 September 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
El comercio al por mayor y menor de toda clase de extintores y sistemas antiincendio, así como sus correspondientes mantenimientos, reparaciones, recargas, revisiones, con sus respectivos complementos y repuestos, instalación, distribución y puesta en funcionamiento.
Directors and representatives
Directors
Current
- Gonzalez Caballero Maria BelenSince 06/06/2019Administrador Único
Former
- Gonzalez Testillano ManuelCeased on 06/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Testillano Manuel100 %
Individual · ultimate beneficial owner · since 07/02/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/09/2020· Registered 16/09/2020· I/A 3
- Ceses/DimisionesPublished 18/06/2019· Registered 06/06/2019· I/A 2
- NombramientosPublished 18/06/2019· Registered 06/06/2019· I/A 2
- Cambio de domicilio socialPublished 18/06/2019· Registered 06/06/2019· I/A 2
- ConstituciónPublished 07/02/2014· Registered 22/01/2014· I/A 1
- Declaración de unipersonalidadPublished 07/02/2014· Registered 22/01/2014· I/A 1
- NombramientosPublished 07/02/2014· Registered 22/01/2014· I/A 1
Changes
- 28/09/2020Cambio de domicilio social
CAMINO DE TORRIJOS - PARCELA 19, NAVE INDIUSTRIA (GERINDOTE)
- 18/06/2019Cambio de domicilio social
C/ NUESTRA SEÑORA DEL ROSARIO 2 BAJO B (TORRIJOS)
- 07/02/2014Declaración de unipersonalidad
GONZALEZ TESTILLANO MANUEL
Capital · events
- 07/02/2014ConstituciónInitial capital: 6 000,00 €
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)
- 28/09/2020#6051479Cambio de domicilio social
CIBERCRIS EXTINTORES SL. Cambio de domicilio social. CAMINO DE TORRIJOS - PARCELA 19, NAVE INDIUSTRIA (GERINDOTE). Datos registrales. T 1581 , F 18, S 8, H TO 35845, I/A 3 (16.09.20).
- 18/06/2019#5453474Ceses/DimisionesNombramientosCambio de domicilio social
CIBERCRIS EXTINTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ CABALLERO MARIA BELEN. Ceses/Dimisiones. Adm. Unico: GONZALEZ TESTILLANO MANUEL. Nombramientos. Adm. Unico: GONZALEZ CABALLERO MARIA BELEN. Cambio de domicil… - 07/02/2014#2660493ConstituciónDeclaración de unipersonalidadNombramientos
CIBERCRIS EXTINTORES SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: El comercio al por mayor y menor de toda clase de extintores y sistemas antiincendio, así como sus correspondientes mantenimientos, reparaciones, recargas, revisi…
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 2014
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 — CNAE 4712 — are listed together.