CILNIANA IMPORT SL

Hoja MA83192· NIF B92715077

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carew Abimbola Oladimeji

Legal information

Legal information for CILNIANA IMPORT SL

NIF
Hoja registral
IRUS1000034994161
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4015 · Folio 47 · Hoja MA83192
StatusVigente

Activity

CILNIANA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 22 January 2016, across 5 distinct types of filing.

Corporate purpose

COMPRAVENTA, TRANSPORTE, ALMACENAMIENTO, COMERCIALIZACION, GESTION Y DISTRIBUCION DE RESIDUOS NO PELIGROSOS, EN ESPECIAL DE TODO TIPO DE ACEITES VEGETALES. COMPRA, VENTA Y COMERCIO DE DERECHOS DE EMISION DE GASES DE EFECTO INVERNADERO Y SUS DERIVADOS. RECICLAJE DE ALUMINIO Y PLASTICOS Y SUS DERIVADO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CILNIANA IMPORT SLCarew Abimbola OladimejiCarew Abimbola Oladi…BIOTECH SOLUCIONES IMPORT EXPORT SLBIOTECH SOLUCIONES I…G. TRINE SLG. TRINE SLUNISPACE IMPORT EXPORT INVESTMENT SLUNISPACE IMPORT EXPO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CILNIANA IMPORT SLUNISPACE IMPORT EXPORT INVESTMENT SLUNISPACE IMPORT EXPO…

Beneficial owner (UBO)

UNISPACE IMPORT EXPORT INVESTMENT SL100 %Vigente

Legal entity · since 09/02/2011

Beneficial owner network map

2 nodes Person Company
CILNIANA IMPORT SLUNISPACE IMPORT EXPORT INVESTMENT SLUNISPACE IMPORT EXPO…

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2011· Registered 26/01/2011· I/A 6
  2. Ceses/DimisionesPublished 09/02/2011· Registered 26/01/2011· I/A 6
  3. NombramientosPublished 09/02/2011· Registered 26/01/2011· I/A 6
  4. Ceses/DimisionesPublished 07/12/2009· Registered 20/11/2009· I/A 5
  5. Cambio de domicilio socialPublished 25/11/2009· Registered 11/11/2009· I/A 4
  6. Cambio de objeto socialPublished 25/11/2009· Registered 11/11/2009· I/A 4

Changes

  1. 09/02/2011Declaración de unipersonalidad

    UNISPACE IMPORT EXPORT INVESTMENT SL

  2. 25/11/2009Cambio de domicilio social

    POLIG NUEVA CAMPANA, NAVE 27, NUEVA ANDALUCIA

  3. 25/11/2009Cambio de objeto social

    COMPRAVENTA, TRANSPORTE, ALMACENAMIENTO, COMERCIALIZACION, GESTION Y DISTRIBUCION DE RESIDUOS NO PELIGROSOS, EN ESPECIAL DE TODO TIPO DE ACEITES VEGETALES. COMPRA, VENTA Y COMERCIO DE DERECHOS DE EMISION DE GASES DE EFECTO INVERNADERO Y SUS DERIVADOS. RECICLAJE DE ALUMINIO Y PLASTICOS Y SUS DERIVADO.

Timeline (BORME)

  1. 22/01/2016#3675815
    CILNIANA IMPORT SL. Otros conceptos: En auto 14/2015,se ha dictado Decreto de fecha 9/11/2015, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, dos sociedades más y una persona fisi…
  2. 22/06/2015#3378957
    CILNIANA IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4015, L 2926, F 45, S 8, H MA 83192, I/A 1 A ( 3.03.15).
  3. 09/02/2011#1062527
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CILNIANA IMPORT SL. Declaración de unipersonalidad. Socio único: UNISPACE IMPORT EXPORT INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: VIERIA LISBOA GASPAR LINO ANA LUISA. Nombramientos. Adm. Unico: CAREW ABIMBOLA OLADIMEJI. Datos registrales. T 4015,…
  4. 07/12/2009#500292
    Ceses/Dimisiones
    CILNIANA IMPORT SL. Ceses/Dimisiones. Adm. Solid.: CAREW ABIMBOLA OLADIMEJI. Datos registrales. T 4015, L 2926, F 46, S 8, H MA 83192, I/A 5 (20.11.09).
  5. 25/11/2009#482923
    Cambio de domicilio socialCambio de objeto social
    CILNIANA IMPORT SL. Cambio de domicilio social. POLIG NUEVA CAMPANA, NAVE 27, NUEVA ANDALUCIA. (MARBELLA). Cambio de objeto social. COMPRAVENTA, TRANSPORTE, ALMACENAMIENTO, COMERCIALIZACION, GESTION Y DISTRIBUCION DE RESIDUOS NO PELIGROSOS, EN ESPECI…

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 addressPOLIG NUEVA CAMPANA, NAVE 27, NUEVA ANDALUCIA, Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province