CINOXPLAN SL

Hoja B130299· NIF B60657632

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Bryan Eric Mittelman, Zufia Sustacha Agustin, Michael Dennis Thompson

Legal information

Legal information for CINOXPLAN SL

NIF
Hoja registral
IRUS1000338218464
Legal formSociedad Limitada (SL)
LocalityPineda de Mar
Phone
Register referenceTomo 46470 · Folio 51 · Hoja B130299
StatusVigente

Activity

CINOXPLAN SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 16 filings for this company, from 14 October 2011 to 31 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
CINOXPLAN SLBryan Eric MittelmanBryan Eric MittelmanJuli Carlie SandraJuli Carlie SandraMichael Dennis ThompsonMichael Dennis Thomp…Zufia Sustacha AgustinZufia Sustacha Agust…JOSPER SAJOSPER SASVEBA-DAHLEN ESPAÑA SLSVEBA-DAHLEN ESPAÑA …MIDDLEBY EUROPE SOCIEDAD LIMITADAMIDDLEBY EUROPE SOCI…MIDDLEBY XME SOCIEDAD LIMITADAMIDDLEBY XME SOCIEDA…MIDDLEBY ESPAÑA SOCIEDAD LIMITADAMIDDLEBY ESPAÑA SOCI…PURA BRASA WORLD SLPURA BRASA WORLD SLSUSTAINABLE AND SOCIAL CHARCOAL SLSUSTAINABLE AND SOCI…DISTURING S.LDISTURING S.LAL GALOPE DE LAS BRASAS S.LAL GALOPE DE LAS BRA…ESPLAITUR SAESPLAITUR SA

Registered actos

  1. RevocacionesPublished 31/07/2025· Registered 22/07/2025· I/A 14
  2. NombramientosPublished 31/07/2025· Registered 22/07/2025· I/A 14
  3. RevocacionesPublished 16/01/2025· Registered 08/01/2025· I/A 13
  4. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 13
  5. RevocacionesPublished 07/05/2024· Registered 25/04/2024· I/A 12
  6. NombramientosPublished 07/05/2024· Registered 25/04/2024· I/A 12
  7. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 11
  8. RevocacionesPublished 27/06/2018· Registered 20/06/2018· I/A 10
  9. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 10
  10. Modificaciones estatutariasPublished 27/06/2018· Registered 20/06/2018· I/A 10
  11. Otros conceptosPublished 16/06/2016· Registered 03/06/2016· I/A 9
  12. RevocacionesPublished 17/04/2015· Registered 09/04/2015· I/A 8
  13. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 8
  14. Cambio de domicilio socialPublished 03/06/2013· Registered 24/05/2013· I/A 7
  15. RevocacionesPublished 14/10/2011· Registered 03/10/2011· I/A 6
  16. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 6

Changes

  1. 27/06/2018Modificaciones estatutarias
  2. 03/06/2013Cambio de domicilio social

    CL MARCONI Num.21 (PINEDA DE MAR)

Timeline (BORME)

  1. 31/07/2025#8761374
    RevocacionesNombramientos
    CINOXPLAN SL. Revocaciones. SECRETARIO: ZUFIA SUSTACHA AGUSTIN. CONSEJERO: JULI CARLIE SANDRA. PRESIDENTE: JULI CARLIE SANDRA. APOD.SOL/MAN: YEBRAS TORIBIO MANUEL;JULI SOLER PERE;JULI CARLIE SANDRA;TIMOTHY JOHN FITZGERALD;BRYAN ERIC MITTELMAN;MICHAEL…
  2. 16/01/2025#8434667
    RevocacionesNombramientos
    CINOXPLAN SL. Revocaciones. APOD.SOL/MAN: YEBRAS TORIBIO MANUEL;JULI SOLER PERE;JULI CARLIE SANDRA;TIMOTHY JOHN FITZGERALD;MARTIN MC KAY LINDSAY;ZUFIA SUSTACHA AGUSTIN. Nombramientos. APOD.SOL/MAN: YEBRAS TORIBIO MANUEL;JULI SOLER PERE;JULI CARLIE SA…
  3. 07/05/2024#8067304
    RevocacionesNombramientos
    CINOXPLAN SL. Revocaciones. CONSEJERO: TIMOTHY JOHN FITZGERALD. Nombramientos. CONSEJERO: MICHAEL DENNIS THOMPSON. Datos registrales. T 46470 , F 51, S 8, H B 130299, I/A 12 (25.04.24).
  4. 10/07/2018#4959715
    Nombramientos
    CINOXPLAN SL. Nombramientos. APOD.SOL/MAN: YEBRAS TORIBIO MANUEL;JULI SOLER PERE;JULI CARLIE SANDRA;TIMOTHY JOHN FITZGERALD;MARTIN MC KAY LINDSAY;ZUFIA SUSTACHA AGUSTIN. Datos registrales. T 28236 , F 101, S 8, H B 130299, I/A 11 ( 3.07.18).
  5. 27/06/2018#4942655
    RevocacionesNombramientosModificaciones estatutarias
    CINOXPLAN SL. Revocaciones. ADM.CONJUNTO: SERRAT SERRADO PERE;JULI CARLIE SANDRA. Nombramientos. CONSEJERO: TIMOTHY JOHN FITZGERALD;ZUFIA SUSTACHA AGUSTIN. SECRETARIO: ZUFIA SUSTACHA AGUSTIN. CONSEJERO: JULI CARLIE SANDRA. PRESIDENTE: JULI CARLIE SAN…
  6. 16/06/2016#3902170
    Otros conceptos
    CINOXPLAN SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSPER SA. Datos registrales. T 28236 , F 101, S 8, H B 130299, I/A 9 ( 3.06.16).
  7. 17/04/2015#3284789
    RevocacionesNombramientos
    CINOXPLAN SL. Revocaciones. ADM.CONJUNTO: OLIVER OJANGUREN JOSE. Nombramientos. ADM.CONJUNTO: JULI CARLIE SANDRA. Datos registrales. T 28236 , F 100, S 8, H B 130299, I/A 8 ( 9.04.15).
  8. 03/06/2013#2304039
    Cambio de domicilio social
    CINOXPLAN SL. Cambio de domicilio social. CL MARCONI Num.21 (PINEDA DE MAR). Datos registrales. T 28236 , F 100, S 8, H B 130299, I/A 7 (24.05.13).
  9. 14/10/2011#1411491
    RevocacionesNombramientos
    CINOXPLAN SL. Revocaciones. ADM.UNICO: OLIVER OJANGUREN JOSE. Nombramientos. ADM.CONJUNTO: SERRAT SERRADO PERE;OLIVER OJANGUREN JOSE. Datos registrales. T 28236 , F 100, S 8, H B 130299, I/A 6 ( 3.10.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARCONI Num.21 (PINEDA DE MAR), Pineda de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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