CIFA CONSULTING GROUP SL

Hoja CS28893· NIF B12767125

VigenteCastellón
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Exposito Moises

Legal information

Legal information for CIFA CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000078001241
Legal formSociedad Limitada (SL)
LocalityVinaròs
Phone
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1435 · Folio 130 · Hoja CS28893
StatusVigente

Activity

CIFA CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 3
  2. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 3

Timeline (BORME)

  1. 24/09/2012#1905608
    CIFA CONSULTING GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ EXPOSITO MOISES. Datos registrales. T 1435, L 997, F 130, S 8, H CS 28893, I/A 4 (13.09.12).
  2. 24/09/2012#1905607
    Ceses/DimisionesNombramientos
    CIFA CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: BELMONTE MONFORT LORENA DEL TREMEDAL. Nombramientos. Adm. Unico: SANCHEZ EXPOSITO MOISES. Datos registrales. T 1435, L 997, F 130, S 8, H CS 28893, I/A 3 (13.09.12).

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

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 addressAVDA PAIS VALENCIA 40 BAJOS, CASTELLÓN, VINARÒS
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector