CISIPRESA SOCIEDAD LIMITADA

Hoja T42993· NIF B62768965

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ivanof Costel

Legal information

Legal information for CISIPRESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115730759
Legal formSociedad Limitada (SL)
Register referenceTomo 2631 · Folio 131 · Hoja T42993
StatusVigente

Activity

CISIPRESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 29 November 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CISIPRESA SOCIEDAD LI…Ivanof CostelIvanof CostelSOCIEDAD CALAS DE SERVICIOS MULTIPLES SOCIEDAD LIMITADASOCIEDAD CALAS DE SE…

Cap table · shareholdings

  • Individual · since 03/08/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CISIPRESA SOCIEDAD LI…Ivanof CostelIvanof Costel

Beneficial owner (UBO)

Ivanof Costel100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

2 nodes Person Company
CISIPRESA SOCIEDAD LI…Ivanof CostelIvanof Costel

Registered actos

  1. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 2
  2. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 2
  3. Ampliacion del objeto socialPublished 03/08/2011· Registered 22/07/2011· I/A 2
  4. Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 2

Changes

  1. 03/08/2011Ampliación del objeto social

    GESTION DE INTERMEDIACION EN LA COMPRAVENTA DE VEHICULOS. COMERCIO DE RECAMBIO DE VEHICULOS. COMRA Y VENTA Y ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO DE ACTIVOS FINANCIEROS, DE CUALQUIER TIPO DE VEHICULOS.

  2. 03/08/2011Cambio de domicilio social

    C/ PAU CASALS 51 - BAJOS.- (AMETLLA DE MAR (L'))

  3. 03/08/2011Declaración de unipersonalidad

    IVANOF COSTEL

Timeline (BORME)

  1. 29/11/2022#7269124
    CISIPRESA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2631 , F 130, S 8, H T 42993, I/ARVCIF (13.10.22).
  2. 26/10/2017#4595048
    CISIPRESA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2631 , F 130, S 8, H T 42993, I/A nota (18.10.17).
  3. 03/08/2011#1328805
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CISIPRESA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IVANOF COSTEL. Ceses/Dimisiones. Adm. Unico: COLOMA CAÑELLAS RICARD. Nombramientos. Adm. Unico: IVANOF COSTEL. Ampliacion del objeto social. GESTION DE INTERMEDIACION EN LA COM

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAU CASALS 51 - BAJOS.- (AMETLLA DE MAR (L')), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.