CILMEA BUSINESS SL

Hoja B483099· NIF B66736232

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
08/04/2016
Director :
Klaus Kraemer

Legal information

Legal information for CILMEA BUSINESS SL

NIF
Hoja registral
IRUS1000372476365
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date08/04/2016
LocalityBarcelona
Register referenceTomo 45292 · Folio 8 · Hoja B483099
StatusVigente

Activity

CILMEA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 April 2016. The Spanish commercial register has published 9 filings for this company, from 8 April 2016 to 22 May 2018, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DE GARAJES Y APARCAMIENTOS,ASI COMO LA ADMINISTRACION Y GESTION ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CILMEA BUSINESS SLKlaus KraemerKlaus KraemerROVEMA MAQUINARIA DE ENVASE Y EMBALAJE SLROVEMA MAQUINARIA DE…

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2018· Registered 15/05/2018· I/A 4
  2. Ampliación de capitalPublished 14/03/2017· Registered 06/03/2017· I/A 3
  3. Cambio de domicilio socialPublished 14/03/2017· Registered 06/03/2017· I/A 3
  4. RevocacionesPublished 06/05/2016· Registered 27/04/2016· I/A 2
  5. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 2
  6. Cambio de domicilio socialPublished 06/05/2016· Registered 27/04/2016· I/A 2
  7. Cambio de objeto socialPublished 06/05/2016· Registered 27/04/2016· I/A 2
  8. ConstituciónPublished 08/04/2016· Registered 31/03/2016· I/A 1
  9. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 22/05/2018Cambio de domicilio social

    RD SANT ANTONI Num.68 P.EN (BARCELONA)

  2. 14/03/2017Cambio de domicilio social

    PS TAULAT Num.283 P.14 PTA.3 (BARCELONA)

  3. 06/05/2016Cambio de domicilio social

    CL MAGI,2-4 (BARBERA DEL VALLES)

  4. 06/05/2016Cambio de objeto social

    LA ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DE GARAJES Y APARCAMIENTOS,ASI COMO LA ADMINISTRACION Y GESTION ...

Capital · events

  1. 14/03/2017Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 08/04/2016Constitución
    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. 22/05/2018#4888628
    Cambio de domicilio social
    CILMEA BUSINESS SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: IGWT HOLDING AG. Cambio de domicilio social. RD SANT ANTONI Num.68 P.EN (BARCELONA). Datos registrales. T 45292 , F 8, S 8, H B 483099, I/A 4 (15.05.18).
  2. 14/03/2017#4288360
    Ampliación de capitalCambio de domicilio social
    CILMEA BUSINESS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Cambio de domicilio social. PS TAULAT Num.283 P.14 PTA.3 (BARCELONA). Datos registrales. T 45292 , F 7, S 8, H B 483099, I/A 3 ( 6.03.17).
  3. 06/05/2016#3843537
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CILMEA BUSINESS SL. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: KLAUS KRAEMER. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PKG HOLDING LLC. Cambio de domicilio social. CL MAGI,2-4 (BARBERA DEL…
  4. 08/04/2016#3803434
    ConstituciónNombramientos
    CILMEA BUSINESS SL. Constitución. Comienzo de operaciones: 11.03.16. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. A…

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 2016

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 addressRD SANT ANTONI Num.68 P.EN (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector