CIMBRA 2005 CONSTRUCCIONES SL

Hoja CC8595· NIF B10333094

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Delgado Moreno Alberto, Fernandez Fernandez Alvaro

Legal information

Legal information for CIMBRA 2005 CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000000738439
Legal formSociedad Limitada (SL)
LocalityPlasencia
Phone
Register referenceTomo 690 · Folio 25 · Hoja CC8595
StatusVigente

Activity

CIMBRA 2005 CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 12 filings for this company, from 23 November 2012 to 6 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CIMBRA 2005 CONSTRUCC…Delgado Moreno AlbertoDelgado Moreno Alber…Fernandez Fernandez AlvaroFernandez Fernandez …PROCAMPEX HORTOFRUTICOLAS EXTREMEÑOS SLPROCAMPEX HORTOFRUTI…FERTINEX IBERICA SAFERTINEX IBERICA SAAGROMINES GLOBAL TRADING SLAGROMINES GLOBAL TRA…ALLA STRATEGIC GROUP SLALLA STRATEGIC GROUP…MOVILTABLEX MADRID SLMOVILTABLEX MADRID SLLA TOBA RESTAURACION 2005, S.L.LA TOBA RESTAURACION…CHA NETWORKERS, S.L.CHA NETWORKERS, S.L.BICAFER GESTION E INVERSIONES SLBICAFER GESTION E IN…AF2 CONSULTING & DIGITAL GROUP SOCIEDAD LIMITADAAF2 CONSULTING & DIG…LA TOBA MALIAÑO, S.LLA TOBA MALIAÑO, S.LCOCINA CANTABRA CASERA, S.LCOCINA CANTABRA CASE…LA TOBA LAS LLAMAS S.LLA TOBA LAS LLAMAS S…BUENAVIDA SARDINERO SOCIEDAD LIMITADABUENAVIDA SARDINERO …AFERCO FINANCE SOCIEDAD LIMITADAAFERCO FINANCE SOCIE…NEXODO DIGITAL SOCIEDAD LIMITADANEXODO DIGITAL SOCIE…

Registered actos

  1. Ampliacion del objeto socialPublished 06/06/2018· Registered 30/05/2018· I/A 8
  2. Cambio de domicilio socialPublished 06/06/2018· Registered 30/05/2018· I/A 8
  3. Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 7
  4. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 7
  5. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 6
  6. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 6
  7. Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 5
  8. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 5
  9. Ceses/DimisionesPublished 23/11/2012· Registered 12/11/2012· I/A 4
  10. NombramientosPublished 23/11/2012· Registered 12/11/2012· I/A 4
  11. Modificaciones estatutariasPublished 23/11/2012· Registered 12/11/2012· I/A 4
  12. Cambio de domicilio socialPublished 23/11/2012· Registered 12/11/2012· I/A 4

Changes

  1. 06/06/2018Ampliación del objeto social

    Fabricación y venta de productos fertilizantes, abonos, agroquímicos para la agricultura y ganaderia en general, químicos para la industria en general y productos elaborados en laboratorios y farmacias en general. CNAE 2015.

  2. 06/06/2018Cambio de domicilio social

    C/ BELGICA - NAVE 11 A (PLASENCIA)

  3. 23/11/2012Cambio de domicilio social

    AVDA DE MARTIN PALOMINO 7 (PLASENCIA)

  4. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2018#4911553
    Ampliacion del objeto socialCambio de domicilio social
    CIMBRA 2005 CONSTRUCCIONES SL. Ampliacion del objeto social. Fabricación y venta de productos fertilizantes, abonos, agroquímicos para la agricultura y ganaderia en general, químicos para la industria en general y productos elaborados en laboratorios…
  2. 18/08/2017#4510736
    Ceses/DimisionesNombramientos
    CIMBRA 2005 CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: DELGADO MORENO ALBERTO. Nombramientos. Adm. Solid.: DELGADO MORENO ALBERTO;FERNANDEZ FERNANDEZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 10/05/2017#4367390
    Ceses/DimisionesNombramientos
    CIMBRA 2005 CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO BEJARANO JOSE GABRIEL. Nombramientos. Adm. Unico: DELGADO MORENO ALBERTO. Datos registrales. T 690, L 518, F 24, S 8, H CC 8595, I/A 6 ( 3.05.17).
  4. 10/05/2017#4367389
    Ceses/DimisionesNombramientos
    CIMBRA 2005 CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ ALVARO;GARRIDO BEJARANO JOSE GABRIEL. Nombramientos. Adm. Unico: GARRIDO BEJARANO JOSE GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  5. 23/11/2012#1999522
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CIMBRA 2005 CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ ALVARO. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ ALVARO;GARRIDO BEJARANO JOSE GABRIEL. Modificaciones estatutarias. Cambi…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BELGICA - NAVE 11 A (PLASENCIA), Plasencia, Cáceres
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 — CNAE 4101 — are listed together.

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