CIBERMATIC MACHINERY S.L

Hoja B152758· NIF B61243556

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria del plástico y el caucho
Legal form :
Sociedades de responsabilidad limitada
Director :
Pascal Bernard Antoine
Former name :
TALLERS BALLET CIBERMATIC SL

Legal information

Legal information for CIBERMATIC MACHINERY S.L

NIF
Hoja registral
IRUS1000340374147
Legal formSociedades de responsabilidad limitada
Phone
Register referenceTomo 29496 · Folio 92 · Hoja B152758
Former names
TALLERS BALLET CIBERMATIC SL2014-07-02 → 2023-04-18
StatusVigente

Activity

CIBERMATIC MACHINERY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de maquinaria para la industria del plástico y el caucho” (CNAE 2896). The Spanish commercial register has published 9 filings for this company, from 2 July 2014 to 18 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2896 · Fabricación de maquinaria para la industria del plástico y el caucho

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CIBERMATIC MACHINERY …Pascal Bernard AntoinePascal Bernard Antoi…MAQUINARIA PARA PLASTICOS IMVOLCA SLMAQUINARIA PARA PLAS…COILER EXTRUSION MACHINERY SLCOILER EXTRUSION MAC…

Registered actos

  1. Cambio de denominación socialPublished 18/04/2023· Registered 06/04/2023· I/A 11
  2. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 10
  3. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 9
  4. RevocacionesPublished 01/03/2016· Registered 23/02/2016· I/A 8
  5. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 8
  6. RevocacionesPublished 12/12/2014· Registered 03/12/2014· I/A 7
  7. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 7
  8. Modificaciones estatutariasPublished 12/12/2014· Registered 03/12/2014· I/A 7
  9. NombramientosPublished 02/07/2014· Registered 20/06/2014· I/A 6

Changes

  1. 12/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2023#7489024

    Company name: TALLERS BALLET CIBERMATIC SL

    Cambio de denominación social
    TALLERS BALLET CIBERMATIC SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. CIBERMATIC MACHINERY S.L. Datos registrales. T 29496 , F 92, S 8, H B 152758, I/A 11 ( 6.04.23).
  2. 07/02/2022#6798251

    Company name: TALLERS BALLET CIBERMATIC SL

    Nombramientos
    TALLERS BALLET CIBERMATIC SL. Nombramientos. APODERAD.SOL: ROURE MUNTANE MERCEDES. Datos registrales. T 29496 , F 91, S 8, H B 152758, I/A 10 (31.01.22).
  3. 07/02/2022#6798250

    Company name: TALLERS BALLET CIBERMATIC SL

    Nombramientos
    TALLERS BALLET CIBERMATIC SL. Nombramientos. APODERAD.SOL: CAPAFONS ROURE MERCE. Datos registrales. T 29496 , F 90, S 8, H B 152758, I/A 9 (31.01.22).
  4. 01/03/2016#3741382

    Company name: TALLERS BALLET CIBERMATIC SL

    RevocacionesNombramientos
    TALLERS BALLET CIBERMATIC SL. Revocaciones. ADM.CONJUNTO: BALLET ALEMANY FRANCISCO JAVIER;PASCAL BERNARD ANTOINE. Nombramientos. ADM.UNICO: PASCAL BERNARD ANTOINE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON PASCAL …
  5. 12/12/2014#3106951

    Company name: TALLERS BALLET CIBERMATIC SL

    RevocacionesNombramientosModificaciones estatutarias
    TALLERS BALLET CIBERMATIC SL. Revocaciones. ADMINISTR.: BALLET ALEMANY FRANCISCO. Nombramientos. ADM.CONJUNTO: BALLET ALEMANY FRANCISCO JAVIER;PASCAL BERNARD ANTOINE. Modificaciones estatutarias. MODIFICACION DE LA ESTRUCTURA DEL ORGANO SOCIAL. Datos…
  6. 02/07/2014#2873063

    Company name: TALLERS BALLET CIBERMATIC SL

    Nombramientos
    TALLERS BALLET CIBERMATIC SL. Nombramientos. APODERAD.SOL: PASCAL BERNARD ANTOINE. Datos registrales. T 29496 , F 89, S 8, H B 152758, I/A 6 (20.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/QUINTANA, 85, BARCELONA, SABADELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de maquinaria para la industria del plástico y el caucho — are listed together.

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