CIPO & BAXX SL
Hoja M442586· NIF B85170108
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ilhan Mehmet
Legal information
Legal information for CIPO & BAXX SL
Activity
CIPO & BAXX SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 7 filings for this company, from 21 March 2012 to 20 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Ilhan MehmetSince 12/06/2018Administrador Único
Former
- Bayram BahtiyarCeased on 12/06/2018Administrador Solidario
- Bayram HuseyinCeased on 12/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 5
- NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 5
- Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 4
- Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 4
- Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 3
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 3
- Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 3
Changes
- 15/03/2013Cambio de domicilio social
C/ SIERRA CARBONERA - NUMERO 26 (ARGANDA DEL REY)
- 15/03/2013Modificaciones estatutarias
- 21/03/2012Modificaciones estatutarias
Timeline (BORME)
- 20/06/2018#4933254Ceses/DimisionesNombramientos
CIPO & BAXX SL. Ceses/Dimisiones. Adm. Solid.: BAYRAM HUSEYIN;BAYRAM BAHTIYAR. Nombramientos. Adm. Unico: ILHAN MEHMET. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 24592… - 15/03/2013#2180152Modificaciones estatutariasCambio de domicilio social
CIPO & BAXX SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ SIERRA CARBONERA - NUMERO 26 (ARGANDA DEL REY). Datos registrales. T 24592 , F 11, S 8, H M 442586, I/A… - 21/03/2012#1650329Ceses/DimisionesNombramientosModificaciones estatutarias
CIPO & BAXX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAYRAM HUSEYIN. Nombramientos. Adm. Solid.: BAYRAM HUSEYIN;BAYRAM BAHTIYAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.