CIMAPRO NEGOCE SL
Hoja GI57615· NIF B55221469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2014
Legal information
Legal information for CIMAPRO NEGOCE SL
Activity
CIMAPRO NEGOCE SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 31 December 2014. The Spanish commercial register has published 9 filings for this company, from 31 December 2014 to 28 February 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Compraventa, importación y exportación de cemento y todo tipo de materiales de construcción.
Directors and representatives
Directors
Former
- Jean Paul AmielCeased on 24/02/2025Liquidador
Directors network map
Cap table · shareholdings
- Jean Paul Amiel100 %
Individual · since 31/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jean Paul Amiel100 %
Individual · ultimate beneficial owner · since 31/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2025· Registered 24/02/2025· I/A 3
- NombramientosPublished 28/02/2025· Registered 24/02/2025· I/A 3
- DisoluciónPublished 28/02/2025· Registered 24/02/2025· I/A 3
- ExtinciónPublished 28/02/2025· Registered 24/02/2025· I/A 3
- Ampliacion del objeto socialPublished 19/04/2021· Registered 13/04/2021· I/A 2
- Cambio de domicilio socialPublished 19/04/2021· Registered 13/04/2021· I/A 2
- ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
- Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1
Changes
- 28/02/2025Disolución
- 28/02/2025Extinción
- 19/04/2021Ampliación del objeto social
Intermediación de las actividades inmobiliarias. Compraventa de todo tipo de vehículos, coches, motos, barcos y repuestos.
- 19/04/2021Cambio de domicilio social
AVDA POMPEU FABRA 14 7 3 - EDIFICIO CRISTAL MAR
- 31/12/2014Declaración de unipersonalidad
JEAN PAUL AMIEL
Capital · events
- 31/12/2014ConstituciónInitial 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)
- 28/02/2025#8516111Ceses/DimisionesNombramientosDisoluciónExtinción
CIMAPRO NEGOCE SL. Ceses/Dimisiones. Liquidador: JEAN PAUL AMIEL. Adm. Unico: JEAN PAUL AMIEL. Nombramientos. Liquidador: JEAN PAUL AMIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 57615, I/A 3 (24.02.25).
- 19/04/2021#6361910Ampliacion del objeto socialCambio de domicilio social
CIMAPRO NEGOCE SL. Ampliacion del objeto social. Intermediación de las actividades inmobiliarias. Compraventa de todo tipo de vehículos, coches, motos, barcos y repuestos. Cambio de domicilio social. AVDA POMPEU FABRA 14 7 3 - EDIFICIO CRISTAL MAR. U… - 31/12/2014#3134381ConstituciónDeclaración de unipersonalidadNombramientos
CIMAPRO NEGOCE SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: Compraventa, importación y exportación de cemento y todo tipo de materiales de construcción. Domicilio: C/ REQUESENS 145 - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURI…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.