CIBUS HISPANIA SOCIEDAD LIMITADA
Hoja SE125495· NIF B90477498
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2020
- Director :
- Aguirre Iribas Pablo Nicolas
Legal information
Legal information for CIBUS HISPANIA SOCIEDAD LIMITADA
Activity
CIBUS HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 28 April 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La Sociedad tiene por objeto el comercio al mayor y menor, intermediación y gestión de petróleo y lubricantes; la gestión y distribución de hidrocarburos y lubricante; la gestión y control de máquinas de lavado de vehículos; gestión e intermediación de estaciones de servicios y combustibles; y ...
Directors and representatives
Directors
Current
- Aguirre Iribas Pablo NicolasSince 15/04/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguirre Iribas Pablo Nicolas100 %
Individual · ultimate beneficial owner · since 28/04/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/04/2020· Registered 15/04/2020· I/A 1
- Declaración de unipersonalidadPublished 28/04/2020· Registered 15/04/2020· I/A 1
- NombramientosPublished 28/04/2020· Registered 15/04/2020· I/A 1
Changes
- 28/04/2020Declaración de unipersonalidad
AGUIRRE IRIBAS PABLO NICOLAS
Capital · events
- 28/04/2020ConstituciónInitial 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)
- 28/04/2020#5874637ConstituciónDeclaración de unipersonalidadNombramientos
CIBUS HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.01.20. Objeto social: La Sociedad tiene por objeto el comercio al mayor y menor, intermediación y gestión de petróleo y lubricantes; la gestión y distribución de hidrocarburo…
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 2020
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.