CIBUS IBERICA 2002 SL
Hoja M297304· NIF B83211292
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Babe Romero Fernando
Legal information
Legal information for CIBUS IBERICA 2002 SL
Activity
CIBUS IBERICA 2002 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 4 July 2014 to 21 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Babe Romero FernandoSince 14/06/2019Administrador Único
Former
- Infante Ortega BelenCeased on 14/06/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 3
- NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 3
- Modificaciones estatutariasPublished 04/07/2014· Registered 27/06/2014· I/A 2
- Ampliacion del objeto socialPublished 04/07/2014· Registered 27/06/2014· I/A 2
Changes
- 04/07/2014Ampliación del objeto social
LA ADQUISICION, EXPLOTACION, ARRENDAMIENTO -SALVO FINANCIERO-, PROMOCION Y ENAJENACION DE BIENES INMUEBLES, ASI COMO LA CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS ACOGIDAS O NO A LAS LEYES ESPECIALES PROTECTORAS DE LA EDIFICACION DE TODA CLASE DE OBRAS Y LA SUBCONTRACION DE LAS MISMAS.-
- 04/07/2014Modificaciones estatutarias
Timeline (BORME)
- 21/06/2019#5460306Ceses/DimisionesNombramientos
CIBUS IBERICA 2002 SL. Ceses/Dimisiones. Adm. Solid.: BABE ROMERO FERNANDO;INFANTE ORTEGA BELEN. Nombramientos. Adm. Unico: BABE ROMERO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 04/07/2014#2878345Modificaciones estatutariasAmpliacion del objeto social
CIBUS IBERICA 2002 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. MODIFICACION DEL ARTICULO 29.- RETRIBUCION.- . Ampliacion del objeto social. LA ADQUISICION, EXPLOTACION, ARRENDAMIENTO -SALVO FINANCIERO-, PROMOCION Y ENAJEN…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.