CIBUS-COMERCIO MUNDIAL SL

Hoja B424159· NIF B65843484

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
13/08/2012
Directors :
Ribeiro Canelas Joao Pedro, Joao Celestino Branco Dias Ferreira, Joao Luis Da Silva Gil
Former name :
PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL

Legal information

Legal information for CIBUS-COMERCIO MUNDIAL SL

NIF
Hoja registral
IRUS1000366833571
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date13/08/2012
LocalityCanovelles
Register referenceTomo 43306 · Folio 117 · Hoja B424159
Former names
PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL2012-08-13 → 2016-06-10
StatusVigente

Activity

CIBUS-COMERCIO MUNDIAL SL is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 13 August 2012. The Spanish commercial register has published 6 filings for this company, from 13 August 2012 to 10 June 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSULTORIA Y PRESTACION DE SERVICIOS COMERCIALES A TERCEROS.REPRESENTACION DE LAS EMPRESAS DE SUS CLIENTES,DESARROLLO DE TODOS LOS TRABAJOS RELACIONADOS CON SU ACTIVIDAD COMERCIAL,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CIBUS-COMERCIO MUNDIA…Joao Celestino Branco Dias FerreiraJoao Celestino Branc…Joao Luis Da Silva GilJoao Luis Da Silva G…Ribeiro Canelas Joao PedroRibeiro Canelas Joao…

Registered actos

  1. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 3
  2. Ampliación de capitalPublished 10/06/2016· Registered 03/06/2016· I/A 3
  3. Cambio de denominación socialPublished 10/06/2016· Registered 03/06/2016· I/A 3
  4. Modificaciones estatutariasPublished 03/12/2014· Registered 26/11/2014· I/A 2
  5. ConstituciónPublished 13/08/2012· Registered 02/08/2012· I/A 1
  6. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 1

Changes

  1. 03/12/2014Modificaciones estatutarias

Capital · events

  1. 10/06/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 13/08/2012Constitución
    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. 10/06/2016#3894728

    Company name: PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL

    NombramientosAmpliación de capitalCambio de denominación social
    PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL. Nombramientos. ADM.SOLIDAR.: RIBEIRO CANELAS JOAO PEDRO. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de denominación social. CIBUS-COMER…
  2. 03/12/2014#3093560

    Company name: PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL

    Modificaciones estatutarias
    PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL. Modificaciones estatutarias. ART.8.5.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43306 , F 117, S 8, H B 424159, I/A 2 (26.11.14).
  3. 13/08/2012#1856853

    Company name: PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL

    ConstituciónNombramientos
    PANORAMA GLOBAL CONSULTORIA Y SERVICIOS COMERCIALES IBERICA SL. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: CONSULTORIA Y PRESTACION DE SERVICIOS COMERCIALES A TERCEROS.REPRESENTACION DE LAS EMPRESAS DE SUS CLIENTES,DESARROLLO DE …

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 DIAGONAL Num.48 P.1 PTA.2 (CANOVELLES), Canovelles, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector