CIBEX BLACK SL

Hoja B392934· NIF B65257594

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
800 212,00 €
Incorporation :
21/01/2010
Director :
Morgui Torrella Ricardo

Legal information

Legal information for CIBEX BLACK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital800 212,00 €
Incorporation date21/01/2010
LocalityBarcelona
Phone
Register referenceTomo 41676 · Folio 98 · Hoja B392934
StatusVigente

Activity

CIBEX BLACK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 January 2010. The Spanish commercial register has published 15 filings for this company, from 15 February 2010 to 29 November 2024, across 6 distinct types of filing. Its registered share capital is 800 212,00 €.

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CIBEX BLACK SLMorgui Torrella RicardoMorgui Torrella Rica…ETH CORNERET SLETH CORNERET SLASNELP SLASNELP SLQUARMER 2010 SLQUARMER 2010 SL

Registered actos

  1. Otros conceptosPublished 29/11/2024· Registered 22/11/2024· I/A 9
  2. Otros conceptosPublished 31/01/2019· Registered 24/01/2019· I/A 8
  3. RevocacionesPublished 21/05/2018· Registered 09/05/2018· I/A 7
  4. NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 7
  5. NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 6
  6. Cambio de domicilio socialPublished 21/05/2018· Registered 09/05/2018· I/A 6
  7. Ampliación de capitalPublished 21/05/2018· Registered 09/05/2018· I/A 5
  8. RevocacionesPublished 20/12/2016· Registered 12/12/2016· I/A 4
  9. RevocacionesPublished 07/07/2011· Registered 27/06/2011· I/A 3
  10. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 3
  11. RevocacionesPublished 30/06/2010· Registered 21/06/2010· I/A 2
  12. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 2
  13. Cambio de domicilio socialPublished 30/06/2010· Registered 21/06/2010· I/A 2
  14. ConstituciónPublished 15/02/2010· Registered 01/02/2010· I/A 1
  15. NombramientosPublished 15/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 21/05/2018Cambio de domicilio social

    CL GABRIEL I GALAN Num.17 P.BJ (BARCELONA)

  2. 30/06/2010Cambio de domicilio social

    CL SANT JAUME Num.45 P.1 (SABADELL)

Capital · events

  1. 21/05/2018Ampliación de capital
    Resulting capital: 800 212,00 € (+797 200,00 €)
  2. 15/02/2010Constitución
    Initial capital: 3 012,00 €

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)

  1. 29/11/2024#8370873
    Otros conceptos
    CIBEX BLACK SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 11 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 751/2024,AUTOS FIRMES DE FECHA:25/09/2024 DECLARACION DE CONCURSO VOLUNTARIO, Y 29/10/2024 CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL…
  2. 31/01/2019#5233330
    Otros conceptos
    CIBEX BLACK SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RICARDO MORGUI TORRELLA. Datos registrales. T 41676 , F 98, S 8, H B 392934, I/A 8 (24.01.19).
  3. 21/05/2018#4885756
    RevocacionesNombramientos
    CIBEX BLACK SL. Revocaciones. ADM.UNICO: PEREZ FORTE ANTONIO. Nombramientos. ADM.UNICO: MORGUI TORRELLA RICARDO. Datos registrales. T 41676 , F 98, S 8, H B 392934, I/A 7 ( 9.05.18).
  4. 21/05/2018#4885755
    NombramientosCambio de domicilio social
    CIBEX BLACK SL. Nombramientos. ADM.UNICO: PEREZ FORTE ANTONIO. Cambio de domicilio social. CL GABRIEL I GALAN Num.17 P.BJ (BARCELONA). Datos registrales. T 41676 , F 97, S 8, H B 392934, I/A 6 ( 9.05.18).
  5. 21/05/2018#4885750
    Ampliación de capital
    CIBEX BLACK SL. Ampliación de capital. Capital: 797.200,00 Euros. Resultante Suscrito: 800.212,00 Euros. Datos registrales. T 41676 , F 97, S 8, H B 392934, I/A 5 ( 9.05.18).
  6. 20/12/2016#4161026
    Revocaciones
    CIBEX BLACK SL. Revocaciones. ADM.UNICO: LEGNA SEIPAT SL. REPR.143 RRM: MORGUI BENGUEREL GERARD. Datos registrales. T 41676 , F 97, S 8, H B 392934, I/A 4 (12.12.16).
  7. 07/07/2011#1290916
    RevocacionesNombramientos
    CIBEX BLACK SL. Revocaciones. ADM.UNICO: MORGUI BENGUEREL GERARD. Nombramientos. ADM.UNICO: LEGNA SEIPAT SL. REPR.143 RRM: MORGUI BENGUEREL GERARD. Datos registrales. T 41676 , F 97, S 8, H B 392934, I/A 3 (27.06.11).
  8. 30/06/2010#785413
    RevocacionesNombramientosCambio de domicilio social
    CIBEX BLACK SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MORGUI BENGUEREL GERARD. Cambio de domicilio social. CL SANT JAUME Num.45 P.1 (SABADELL). Datos registrales. T 41676 , F 96, S 8, H B 392934, I/A 2 (21.06.10).
  9. 15/02/2010#588223
    ConstituciónNombramientos
    CIBEX BLACK SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLE…

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 2010

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 GABRIEL I GALAN Num.17 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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

Insolvency · concursos

  1. Conclusión del concurso30/10/2024
    ⚖️ Mercantil - 11Proc. 751/2024
    Judge: IGNACIO FERNANDEZ DE SENESPLEDAConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION CONCURSO SIN MASA DE CIBEX BLACK, S.L

    ⬇ EJCAT_TRA_31337_AUTO CONCLUSIÓN CONCURSO…⬇ Record (PDF)
    RPC-415293RPCLook it up in the RPC ↗
  2. Declaración de concurso30/09/2024
    ⚖️ Mercantil - 11Proc. 751/2024
    Judge: IGNACIO FERNANDEZ DE SENESPLEDALiabilities: 123.302 €

    AUTO DECLARA CONCURSO SIN MASA DE CIBEX BLACK, S.L.

    ⬇ EJCAT_TRA_31337_AUTO DECLARA CONCURSO SI…⬇ Record (PDF)
    RPC-397940RPCLook it up in the RPC ↗
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