CIBUS UBER HISPANICA SL

Hoja M548712

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/12/2012
Director :
Gutierrez Palmero Jose

Legal information

Legal information for CIBUS UBER HISPANICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/12/2012
Register referenceTomo 30490 · Folio 103 · Hoja M548712
StatusVigente

Activity

CIBUS UBER HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2012. The Spanish commercial register has published 4 filings for this company, from 7 December 2012 to 10 May 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CIBUS UBER HISPANICA …Gutierrez Palmero JoseGutierrez Palmero Jo…CIBUS UBER HISPANICA SLCIBUS UBER HISPANICA…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 2
  2. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 2
  3. ConstituciónPublished 07/12/2012· Registered 27/11/2012· I/A 1
  4. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 1

Capital · events

  1. 07/12/2012Constitución
    Initial capital: 3 006,00 €

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. 10/05/2022#6952652
    Ceses/DimisionesNombramientos
    CIBUS UBER HISPANICA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ PALMERO JOSE;APOLINARIO FERNANDEZ DE SOUSA POZO BEATRIZ;OLBA SANCHEZ PATRICIA SUSANA. Nombramientos. Adm. Unico: GUTIERREZ PALMERO JOSE. Otros conceptos: Cambio del Organo de Administr…
  2. 07/12/2012#2022950
    ConstituciónNombramientos
    CIBUS UBER HISPANICA SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ MONTEARAGON 6 2º C (MADRID). Capital: 3.006,00 Euros. Nombr…

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 addressC/ MONTEARAGON 6 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province