CIBERGRAMA CENTER SL
Hoja B338909· NIF B54119037
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rull Bel Hector
Legal information
Legal information for CIBERGRAMA CENTER SL
Activity
CIBERGRAMA CENTER SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 30 August 2013 to 5 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rull Bel HectorSince 26/02/2015Administrador Único
Former
- Rull Valdivia Juan JoseCeased on 26/02/2015Administrador Único
- Rull Valdivia GabrielCeased on 23/08/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/03/2015· Registered 26/02/2015· I/A 5
- NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 5
- Modificaciones estatutariasPublished 05/03/2015· Registered 26/02/2015· I/A 5
- RevocacionesPublished 30/08/2013· Registered 23/08/2013· I/A 4
- NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 4
Changes
- 05/03/2015Modificaciones estatutarias
Timeline (BORME)
- 05/03/2015#3222048RevocacionesNombramientosModificaciones estatutarias
CIBERGRAMA CENTER SL. Revocaciones. ADM.UNICO: RULL VALDIVIA JUAN JOSE. Nombramientos. ADM.UNICO: RULL BEL HECTOR. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39128 , F 13, S 8, H… - 30/08/2013#2433524RevocacionesNombramientos
CIBERGRAMA CENTER SL. Revocaciones. ADM.UNICO: RULL VALDIVIA GABRIEL. Nombramientos. ADM.UNICO: RULL VALDIVIA JUAN JOSE. Datos registrales. T 39128 , F 12, S 8, H B 338909, I/A 4 (23.08.13).
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.