CIBEX DEVELOPMENT SL

Hoja B453273· NIF B66300732

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
500 117,00 €
Incorporation :
05/06/2014

Legal information

Legal information for CIBEX DEVELOPMENT SL

NIF
Hoja registral
IRUS1000369479594
Legal formSociedad Limitada (SL)
Share capital500 117,00 €
Incorporation date05/06/2014
LocalityBarcelona
Register referenceTomo 45223 · Folio 151 · Hoja B453273
StatusVigente

Activity

CIBEX DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 June 2014. The Spanish commercial register has published 13 filings for this company, from 5 June 2014 to 19 June 2019, across 6 distinct types of filing. Its registered share capital is 500 117,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

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

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/06/2019· Registered 12/06/2019· I/A 6
  2. RevocacionesPublished 09/03/2016· Registered 29/02/2016· I/A 5
  3. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 5
  4. Modificaciones estatutariasPublished 11/08/2015· Registered 03/08/2015· I/A 4
  5. RevocacionesPublished 29/07/2015· Registered 21/07/2015· I/A 3
  6. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 3
  7. Ampliación de capitalPublished 29/07/2015· Registered 21/07/2015· I/A 3
  8. Modificaciones estatutariasPublished 29/07/2015· Registered 21/07/2015· I/A 3
  9. RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 2
  10. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 2
  11. Cambio de domicilio socialPublished 20/11/2014· Registered 12/11/2014· I/A 2
  12. ConstituciónPublished 05/06/2014· Registered 29/05/2014· I/A 1
  13. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 11/08/2015Modificaciones estatutarias
  2. 29/07/2015Modificaciones estatutarias
  3. 20/11/2014Cambio de domicilio social

    CL BORI I FONTESTA NUM.39 LOCAL (BARCELONA)

Capital · events

  1. 29/07/2015Ampliación de capital
    Resulting capital: 500 117,00 € (+497 117,00 €)
  2. 05/06/2014Constitución
    Initial 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)

  1. 19/06/2019#5454395
    Revocaciones
    CIBEX DEVELOPMENT SL. Revocaciones. ADM.UNICO: NARANJO BOCANEGRA JOSE. Datos registrales. T 45223 , F 151, S 8, H B 453273, I/A 6 (12.06.19).
  2. 09/03/2016#3758717
    RevocacionesNombramientos
    CIBEX DEVELOPMENT SL. Revocaciones. CONSEJERO: EDALMA INVERSIONES SL. PRESIDENTE: EDALMA INVERSIONES SL. REPR.143 RRM: TORRAS TORRAS EDUARD. CONSEJERO: LIAM GESTION EMPRESARIAL SL. REPR.143 RRM: PONS PUJOL MARC. CONSEJERO: DE ROS RIVERO JUAN MIGUEL. …
  3. 11/08/2015#3458821
    Modificaciones estatutarias
    CIBEX DEVELOPMENT SL. Modificaciones estatutarias. ADICION DEL ARTICULO 9 A LOS ESTATUTOS SOCIALES: CONVOCATORIA DE LAS JUNTAS GENERALES. Datos registrales. T 44340 , F 134, S 8, H B 453273, I/A 4 ( 3.08.15).
  4. 29/07/2015#3439227
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    CIBEX DEVELOPMENT SL. Revocaciones. ADM.UNICO: AFINTIAVII SL. REPR.143 RRM: TORTRAS BIOSCA ANTONIO. Nombramientos. CONSEJERO: EDALMA INVERSIONES SL. PRESIDENTE: EDALMA INVERSIONES SL. REPR.143 RRM: TORRAS TORRAS EDUARD. CONSEJERO: LIAM GESTION EMPRES…
  5. 20/11/2014#3072873
    RevocacionesNombramientosCambio de domicilio social
    CIBEX DEVELOPMENT SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: AFINTIAVII SL. REPR.143 RRM: TORTRAS BIOSCA ANTONIO. Cambio de domicilio social. CL BORI I FONTESTA NUM.39 LOCAL (BARCELONA). Datos registrales. T 44340 , …
  6. 05/06/2014#2837228
    ConstituciónNombramientos
    CIBEX DEVELOPMENT SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O CO…

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 2014

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 BORI I FONTESTA NUM.39 LOCAL (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector