CIBEX PLUS SL
Hoja GI64139· NIF B64569353
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zoetmulder Caspar Henricus Cornelis, Pages Martinez Josep
Legal information
Legal information for CIBEX PLUS SL
Activity
CIBEX PLUS SL is a Sociedad Limitada (SL) with its registered office in Tossa de Mar (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 May 2018 to 15 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
La explotación, en el más amplio sentido y bajo cualquier fórmula, de instalaciones turísticas, hoteleras y de restauración, así como apartamentos, aparthoteles y locales, con la realización de todas aquellas operaciones conexas y derivadas de tal objeto.
Directors and representatives
Directors
Current
- Zoetmulder Caspar Henricus CornelisSince 07/06/2023Administrador Solidario
- Pages Martinez JosepSince 07/06/2023Administrador Solidario
Directors network map
Registered actos
Changes
- 16/05/2018Cambio de domicilio social
C/ ROQUETA 10 (TOSSA DE MAR)
- 16/05/2018Cambio de objeto social
La explotación, en el más amplio sentido y bajo cualquier fórmula, de instalaciones turísticas, hoteleras y de restauración, así como apartamentos, aparthoteles y locales, con la realización de todas aquellas operaciones conexas y derivadas de tal objeto.
Timeline (BORME)
- 15/06/2023#7580270Ceses/DimisionesNombramientos
CIBEX PLUS SL. Ceses/Dimisiones. Adm. Unico: CASPAR HENRICUS CORNELIS ZOETMULDER. Nombramientos. Adm. Solid.: CASPAR HENRICUS CORNELIS ZOETMULDER;JOSEP PAGES MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 16/05/2018#4880078Cambio de domicilio socialCambio de objeto social
CIBEX PLUS SL. Cambio de domicilio social. C/ ROQUETA 10 (TOSSA DE MAR). Cambio de objeto social. La explotación, en el más amplio sentido y bajo cualquier fórmula, de instalaciones turísticas, hoteleras y de restauración, así como apartamentos, apar…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.