CIBUS SAGRA SL

Hoja TO45196· NIF B72534522

VigenteToledo
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2022
Directors :
Martinez Gomez Marco Antonio, Cob Moro Isaac

Legal information

Legal information for CIBUS SAGRA SL

NIF
Hoja registral
IRUS1000231668253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2022
LocalityIllescas
Register referenceTomo 1748 · Folio 150 · Hoja TO45196
StatusVigente

Activity

CIBUS SAGRA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 October 2022. The Spanish commercial register has published 9 filings for this company, from 13 October 2022 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE 5610 Explotación,gestión,comercialización,desarrollo de las actividades propias de la hosteleria y la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicio de bebidas alcohólicas, de refresco, helados y similares, cafeteria.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Raul Rodriguez Enamorado100 %

Individual · ultimate beneficial owner · since 25/11/2024

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Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2024· Registered 14/11/2024· I/A 4
  2. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 3
  3. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 3
  4. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 2
  5. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 2
  6. Cambio de domicilio socialPublished 22/05/2024· Registered 14/05/2024· I/A 2
  7. ConstituciónPublished 13/10/2022· Registered 05/10/2022· I/A 1
  8. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 1

Changes

  1. 25/11/2024Declaración de unipersonalidad

    RAUL RODRIGUEZ ENAMORADO

  2. 22/05/2024Cambio de domicilio social

    POLIG MINI PARK-NAVE 10 (ILLESCAS)

Capital · events

  1. 13/10/2022Constitución
    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. 25/11/2024#8361527
    CIBUS SAGRA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARCO ANTONIO MARTINEZ GOMEZ. Datos registrales. S 8 , H TO 45196, I/A 5 (14.11.24).
  2. 25/11/2024#8361526
    Declaración de unipersonalidad
    CIBUS SAGRA SL. Declaración de unipersonalidad. Socio único: RAUL RODRIGUEZ ENAMORADO. Datos registrales. S 8 , H TO 45196, I/A 4 (14.11.24).
  3. 06/11/2024#8328720
    Ceses/DimisionesNombramientos
    CIBUS SAGRA SL. Ceses/Dimisiones. Adm. Unico: RAUL RODRIGUEZ ENAMORADO. Nombramientos. Adm. Unico: MARCO ANTONIO MARTINEZ GOMEZ. Datos registrales. S 8 , H TO 45196, I/A 3 (29.10.24).
  4. 22/05/2024#8088718
    Ceses/DimisionesNombramientosCambio de domicilio social
    CIBUS SAGRA SL. Ceses/Dimisiones. Adm. Solid.: ISAAC COB MORO;MARCO ANTONIO MARTINEZ GOMEZ;RAUL RODRIGUEZ ENAMORADO. Nombramientos. Adm. Unico: RAUL RODRIGUEZ ENAMORADO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 13/10/2022#7194443
    ConstituciónNombramientos
    CIBUS SAGRA SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: CNAE 5610 Explotación,gestión,comercialización,desarrollo de las actividades propias de la hosteleria y la restauración en general, mediante la elaboración de comidas, pl…

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 2022

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 addressPOLIG MINI PARK-NAVE 10 (ILLESCAS), Illescas, Toledo
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector