CIBETRANS SA

Hoja B52308· NIF A08883845

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
276 688,38 €
Directors :
Gonzalez Cibeira Pedro, Gonzalez Cibeira Francisco Javier, Gonzalez Cibeira Maria Victoria

Legal information

Legal information for CIBETRANS SA

NIF
Hoja registral
IRUS1000326298069
Legal formSociedad Anónima (SA)
Share capital276 688,38 €
LocalitySant Just Desvern
Phone
Register referenceTomo 23265 · Folio 99 · Hoja B52308
StatusVigente

Activity

CIBETRANS SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 2 November 2009 to 25 May 2016, across 6 distinct types of filing. Its registered share capital is 276 688,38 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CIBETRANS SAGonzalez Cibeira Francisco JavierGonzalez Cibeira Fra…Gonzalez Cibeira Maria VictoriaGonzalez Cibeira Mar…Gonzalez Cibeira PedroGonzalez Cibeira Ped…CIBETRANS INTERNATIONAL TRADING SLCIBETRANS INTERNATIO…

Registered actos

  1. Fe de erratasPublished 25/05/2016· Registered 16/01/2012· I/A 25
  2. Fe de erratasPublished 25/05/2016· Registered 13/12/2006· I/A 22
  3. Otros conceptosPublished 19/05/2016· Registered 11/05/2016· I/A 29
  4. RevocacionesPublished 05/02/2013· Registered 28/01/2013· I/A 28
  5. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 28
  6. RevocacionesPublished 19/04/2012· Registered 10/04/2012· I/A 27
  7. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 27
  8. Ampliación de capitalPublished 23/03/2012· Registered 12/03/2012· I/A 26
  9. RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 25
  10. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 25
  11. Cambio de domicilio socialPublished 02/11/2009· Registered 21/10/2009· I/A 24

Changes

  1. 02/11/2009Cambio de domicilio social

    CL FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.1 (SANT JUST DESVERN)

Capital · events

  1. 23/03/2012Ampliación de capital
    Resulting capital: 276 688,38 €

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)

  1. 25/05/2016#3868627
    Fe de erratas
    CIBETRANS SA. Fe de erratas: En el BORME no.18/2012 y con referencia 38246 NO DEBIO CESAR DON JOSE BORRAS ORTIGA COMO CONSEJERO Y SECRETARIO,YA QUE EL REFERIDO SEÑOR NO DEBIO NOMBRARSE EN LOS REFERIDOS CARGOS EN LA INS.22. Datos registrales. T 23265 …
  2. 25/05/2016#3868625
    Fe de erratas
    CIBETRANS SA. Fe de erratas: En el BORME no.5/2007 y con referencia 10364 NO DEBIO NOMBRARSE A DON JOSE BORRAS ORTIGA COMO CONSEJERO Y SECRETARIO, DEBIENDO SER NOMBRADO DICHO SEÑOR COMO "SECRETARIO NO CONSEJERO". Datos registrales. T 23265 , F 97, S …
  3. 19/05/2016#3860455
    Otros conceptos
    CIBETRANS SA. Otros conceptos: RECTIFICADAS LAS INS.22 Y 25 POR ERROR EN EL NOMBRAMIENTO Y CESE DE DON JOSE BORRAS ORTIGA, RESPECTIVAMENTE. Datos registrales. T 23265 , F 102, S 8, H B 52308, I/A 29 (11.05.16).
  4. 05/02/2013#2107440
    RevocacionesNombramientos
    CIBETRANS SA. Revocaciones. SECR.NO CONS: BORRAS ORTIGA JOSE. CONSEJERO: GONZALEZ SINISTERRA RAFAEL;CIBEIRA ROCOSA VICTORIA. Nombramientos. SECRETARIO: GONZALEZ CIBEIRA FRANCISCO JAVIER. Datos registrales. T 23265 , F 101, S 8, H B 52308, I/A 28 (28.…
  5. 19/04/2012#1690487
    RevocacionesNombramientos
    CIBETRANS SA. Revocaciones. CONSEJERO: GONZALEZ CIBEIRA RAFAEL. PRESIDENTE: GONZALEZ CIBEIRA RAFAEL. CONS. DELEG.: GONZALEZ CIBEIRA RAFAEL. Nombramientos. PRESIDENTE: GONZALEZ CIBEIRA PEDRO. CONS. DELEG.: GONZALEZ CIBEIRA FRANCISCO JAVIER. Datos regi…
  6. 23/03/2012#1653395
    Ampliación de capital
    CIBETRANS SA. Ampliación de capital. Suscrito: 56.494,00 Euros. Desembolsado: 56.494,00 Euros. Resultante Suscrito: 276.688,38 Euros. Resultante Desembolsado: 276.688,38 Euros. Datos registrales. T 23265 , F 100, S 8, H B 52308, I/A 26 (12.03.12).
  7. 26/01/2012#1556398
    RevocacionesNombramientos
    CIBETRANS SA. Revocaciones. CONSEJERO: GONZALEZ SINISTERRA RAFAEL;BORRAS ORTIGA JOSE;GONZALEZ CIBEIRA RAFAEL;GONZALEZ CIBEIRA PEDRO;GONZALEZ CIBEIRA FRANCISCO JAVIER;GONZALEZ CIBEIRA MARIA VICTORIA;CIBEIRA ROCOSA VICTORIA. PRESIDENTE: GONZALEZ SINIST…
  8. 02/11/2009#446267
    Cambio de domicilio social
    CIBETRANS SA. Cambio de domicilio social. CL FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.1 (SANT JUST DESVERN). Datos registrales. T 23265 , F 98, S 8, H B 52308, I/A 24 (21.10.09).

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 addressCL FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.1 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province