CIBEX INNOVA SL

Hoja B361111· NIF B64739543

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Zacarias Balaguer Jorge

Legal information

Legal information for CIBEX INNOVA SL

NIF
Hoja registral
IRUS1000360646557
Legal formSociedad Limitada (SL)
LocalitySant Pol de Mar
Register referenceTomo 42597 · Folio 81 · Hoja B361111
StatusVigente

Activity

CIBEX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 26 May 2009 to 2 June 2011, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A: EL MANTENIMIENTO DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CIBEX INNOVA SLZacarias Balaguer JorgeZacarias Balaguer Jo…PEIXOS MARBLAU SLPEIXOS MARBLAU SL

Registered actos

  1. Cambio de objeto socialPublished 02/06/2011· Registered 23/05/2011· I/A 7
  2. Cambio de domicilio socialPublished 02/06/2011· Registered 23/05/2011· I/A 6
  3. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 5
  4. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 4

Changes

  1. 02/06/2011Cambio de domicilio social

    ED TOBELLA BL.3 ENTLO.1 (SANT POL DE MAR)

  2. 02/06/2011Cambio de objeto social

    AMPLIAR A: EL MANTENIMIENTO DE MAQUINARIA INDUSTRIAL.

Timeline (BORME)

  1. 02/06/2011#1239994
    Cambio de objeto social
    CIBEX INNOVA SL. Cambio de objeto social. AMPLIAR A: EL MANTENIMIENTO DE MAQUINARIA INDUSTRIAL. Datos registrales. T 42597 , F 81, S 8, H B 361111, I/A 7 (23.05.11).
  2. 02/06/2011#1239961
    Cambio de domicilio social
    CIBEX INNOVA SL. Cambio de domicilio social. ED TOBELLA BL.3 ENTLO.1 (SANT POL DE MAR). Datos registrales. T 42597 , F 81, S 8, H B 361111, I/A 6 (23.05.11).
  3. 24/05/2011#1224937
    Nombramientos
    CIBEX INNOVA SL. Nombramientos. APODERADO: OVIEDO QUIRALTE ROSA MARIA. Datos registrales. T 40122 , F 214, S 8, H B 361111, I/A 5 (12.05.11).
  4. 26/05/2009#226934
    Revocaciones
    CIBEX INNOVA SL. Revocaciones. APODERADO: MIRANDA TORRES NARCISO. Datos registrales. T 40122 , F 213, S 8, H B 361111, I/A 4 (13.05.09).

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 addressED TOBELLA BL.3 ENTLO.1 (SANT POL DE MAR), Sant Pol de Mar, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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