CIBEX MERIDIAN SL

Hoja B423318· NIF B65772964

Struck off · 15/01/2019Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2012

Legal information

Legal information for CIBEX MERIDIAN SL

NIF
Hoja registral
IRUS1000366404765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2012
LocalityBarcelona
Register referenceTomo 43134 · Folio 20 · Hoja B423318
StatusLiquidada

Activity

CIBEX MERIDIAN 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 27 April 2012. The Spanish commercial register has published 12 filings for this company, from 27 April 2012 to 15 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INVERSION INMOBILIARIA Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA O POR CUALQUIER TITULO...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/01/2019· Registered 08/01/2019· I/A 4
  2. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 4
  3. ExtinciónPublished 15/01/2019· Registered 08/01/2019· I/A 4
  4. RevocacionesPublished 02/07/2012· Registered 21/06/2012· I/A 3
  5. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 3
  6. Cambio de domicilio socialPublished 02/07/2012· Registered 21/06/2012· I/A 3
  7. RevocacionesPublished 02/07/2012· Registered 21/06/2012· I/A 2
  8. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 2
  9. Cambio de domicilio socialPublished 02/07/2012· Registered 21/06/2012· I/A 2
  10. Cambio de objeto socialPublished 02/07/2012· Registered 21/06/2012· I/A 2
  11. ConstituciónPublished 27/04/2012· Registered 18/04/2012· I/A 1
  12. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 1

Changes

  1. 15/01/2019Extinción
  2. 02/07/2012Cambio de domicilio social

    CL LA RAMBLA 88-94 P.1 PTA.A (BARCELONA)

  3. 02/07/2012Cambio de domicilio social

    CL LA RAMBLA 88-94 P.1 PTA.A (BARCELONA)

  4. 02/07/2012Cambio de objeto social

    LA INVERSION INMOBILIARIA Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA O POR CUALQUIER TITULO...

Capital · events

  1. 27/04/2012Constitución
    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. 15/01/2019#5203507
    RevocacionesNombramientosExtinción
    CIBEX MERIDIAN SL. Revocaciones. ADM.UNICO: VLADIMIR SPIRIDONOV. LIQUIDADOR: VLADIMIR SPIRIDONOV. Nombramientos. LIQUIDADOR: VLADIMIR SPIRIDONOV. Extinción. Datos registrales. T 43134 , F 20, S 8, H B 423318, I/A 4 ( 8.01.19).
  2. 02/07/2012#1794949
    RevocacionesNombramientosCambio de domicilio social
    CIBEX MERIDIAN SL. Revocaciones. ADM.UNICO: MARTINEZ ABRIL FRANCISCO JOSE. Nombramientos. ADM.UNICO: VLADIMIR SPIRIDONOV. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:VLADIMIR SPIRIDONOV. Cambio de domicilio social. CL LA RAMBLA 88-94 P.1 PTA.A…
  3. 02/07/2012#1794948
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CIBEX MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MARTINEZ ABRIL FRANCISCO JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"ISKA CAPITAL, SL". Cambio de domicilio social. CL LA RAMBLA 88-94 …
  4. 27/04/2012#1704033
    ConstituciónNombramientos
    CIBEX MERIDIAN SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPL…

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 2012

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 LA RAMBLA 88-94 P.1 PTA.A (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