CIMA COMERCIAL BARCELONA SL
Hoja B265657· NIF B63251821
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Muñoz Francisco
Legal information
Legal information for CIMA COMERCIAL BARCELONA SL
Activity
CIMA COMERCIAL BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 7 filings for this company, from 19 June 2013 to 26 July 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Garcia Muñoz FranciscoSince 17/01/2018Administrador SolidarioAdministrador Único
Former
- Boada Bonnin JorgeCeased on 17/01/2018Administrador Solidario
- Hervas Moron JoseCeased on 17/01/2018Administrador Solidario
Authorised representatives
Current
- Fortes Rodriguez ManuelSince 19/03/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/07/2021· Registered 17/01/2018· I/A 5
- Cambio de domicilio socialPublished 29/11/2018· Registered 21/11/2018· I/A 7
- NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 6
- RevocacionesPublished 26/01/2018· Registered 17/01/2018· I/A 5
- Fusión por absorciónPublished 30/05/2016· Registered 20/05/2016· I/A 4
- Modificaciones estatutariasPublished 19/06/2013· Registered 10/06/2013· I/A 3
Changes
- 29/11/2018Cambio de domicilio social
CL MOGODA NUM.16-18 PG.CAN SALVATELLA (BARBERA DEL VALLES)
- 30/05/2016Fusión por absorción
- 19/06/2013Modificaciones estatutarias
Timeline (BORME)
- 26/07/2021#6540612Nombramientos
CIMA COMERCIAL BARCELONA SL. Nombramientos. ADM.UNICO: GARCIA MUÑOZ FRANCISCO. Datos registrales. T 35775 , F 61, S 8, H B 265657, I/A 5 (17.01.18).
- 26/07/2021#6540605
CIMA COMERCIAL BARCELONA SL. Fe de erratas: En el BORME no.19/2018 y con referencia 40948 SE OMITIO EL NOMBRAMIENTO DEL ADMINISTRADOR UNICO DON FRANCISCO GARCIA MUÑOZ. Datos registrales. T 35775 , F 61, S 8, H B 265657, I/A 5 (17.01.18).
- 29/11/2018#5151472Cambio de domicilio social
CIMA COMERCIAL BARCELONA SL. Cambio de domicilio social. CL MOGODA NUM.16-18 PG.CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 35775 , F 62, S 8, H B 265657, I/A 7 (21.11.18).
- 26/03/2018#4811201Nombramientos
CIMA COMERCIAL BARCELONA SL. Nombramientos. APODERAD.SOL: FORTES RODRIGUEZ MANUEL. Datos registrales. T 35775 , F 61, S 8, H B 265657, I/A 6 (19.03.18).
- 26/01/2018#4715019Revocaciones
CIMA COMERCIAL BARCELONA SL. Revocaciones. ADM.SOLIDAR.: HERVAS MORON JOSE;BOADA BONNIN JORGE. Datos registrales. T 35775 , F 61, S 8, H B 265657, I/A 5 (17.01.18).
- 30/05/2016#3876323Fusión por absorción
CIMA COMERCIAL BARCELONA SL. Fusión por absorción. Sociedades absorbidas: CIMA ASISTENCIA BARCELONA SL. Datos registrales. T 35775 , F 58, S 8, H B 265657, I/A 4 (20.05.16).
- 19/06/2013#2330847Modificaciones estatutarias
CIMA COMERCIAL BARCELONA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35775 , F 58, S 8, H B 265657, I/A 3 (10.06.13).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.