CIBEREON SOCIEDAD LIMITADA
Hoja GI75152· NIF B19912468
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2024
- Director :
- Serhii Karnaukh
Legal information
Legal information for CIBEREON SOCIEDAD LIMITADA
Activity
CIBEREON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
(i) Realización de servicios de marketing, comunicación y relaciones públicas; (ii) La explotación de salas recreativas de juegos electrónicos con o sin conexión a internet; (iii) La realización de toda clase de operaciones inmobiliarias; la compraventa y permuta de fincas rústicas y urbanas.
Directors and representatives
Directors
Current
- Serhii KarnaukhSince 09/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Serhii Karnaukh100 %
Individual · since 20/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serhii Karnaukh100 %
Individual · ultimate beneficial owner · since 20/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/08/2024· Registered 09/08/2024· I/A 1
- Declaración de unipersonalidadPublished 20/08/2024· Registered 09/08/2024· I/A 1
- NombramientosPublished 20/08/2024· Registered 09/08/2024· I/A 1
Changes
- 20/08/2024Declaración de unipersonalidad
SERHII KARNAUKH
Capital · events
- 20/08/2024ConstituciónInitial 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)
- 20/08/2024#8219038ConstituciónDeclaración de unipersonalidadNombramientos
CIBEREON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: (i) Realización de servicios de marketing, comunicación y relaciones públicas; (ii) La explotación de salas recreativas de juegos electrónicos con o sin conex…
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 2024
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 — Agencias de publicidad — are listed together.