CIVICO IBAÑEZ SL

Hoja CO14956· NIF B14546725

VigenteCórdoba
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Civico Lopez Rafael Angel, Civico Lopez Francisco Jose

Legal information

Legal information for CIVICO IBAÑEZ SL

NIF
Hoja registral
IRUS1000008726355
Legal formSociedad Limitada (SL)
Register referenceTomo 1426 · Folio 181 · Hoja CO14956
StatusVigente

Activity

CIVICO IBAÑEZ SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 6 filings for this company, from 16 April 2019 to 16 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Compraventa de vehículos y su reparación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CIVICO IBAÑEZ SLCivico Lopez Francisco JoseCivico Lopez Francis…Civico Lopez Rafael AngelCivico Lopez Rafael …ICSA MOTOR SLICSA MOTOR SLCIVITAS HOME 2021 SLCIVITAS HOME 2021 SLGRUPO EMPRESARIAL CIVICO SLGRUPO EMPRESARIAL CI…IBASAN AUTOMOVILES SLIBASAN AUTOMOVILES SLAVANTE GESTION DE AUTOMOCION SAAVANTE GESTION DE AU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CIVICO IBAÑEZ SLGRUPO EMPRESARIAL CIVICO SLGRUPO EMPRESARIAL CI…CIVI AUTO SPORT SLCIVI AUTO SPORT SLBOSTON SUITES CORDOBA SLBOSTON SUITES CORDOB…

Beneficial owner (UBO)

GRUPO EMPRESARIAL CIVICO SL100 %Vigente

Legal entity · since 16/04/2019

Beneficial owner network map

4 nodes Person Company
CIVICO IBAÑEZ SLGRUPO EMPRESARIAL CIVICO SLGRUPO EMPRESARIAL CI…CIVI AUTO SPORT SLCIVI AUTO SPORT SLBOSTON SUITES CORDOBA SLBOSTON SUITES CORDOB…

Registered actos

  1. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 4
  2. Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 3
  3. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 16/04/2019· Registered 08/04/2019· I/A 3
  5. Cambio de objeto socialPublished 16/04/2019· Registered 08/04/2019· I/A 3
  6. Declaración de unipersonalidadPublished 16/04/2019· Registered 08/04/2019· I/A 2

Changes

  1. 16/04/2019Cambio de domicilio social

    C/ SIMON CARPINTERO 97 - POLIGONO LAS QUEMADAS (CORDOBA)

  2. 16/04/2019Cambio de objeto social

    Compraventa de vehículos y su reparación.

  3. 16/04/2019Declaración de unipersonalidad

    GRUPO EMPRESARIAL CIVICO SL

Timeline (BORME)

  1. 16/10/2019#5618213
    Nombramientos
    CIVICO IBAÑEZ SL. Nombramientos. Apo.Sol.: CIVICO SANCHEZ FRANCISCO SALES;CIVICO IBAÑEZ CLARA. Datos registrales. T 1426 , F 181, S 8, H CO 14956, I/A 4 ( 9.10.19).
  2. 16/04/2019#5359017
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CIVICO IBAÑEZ SL. Ceses/Dimisiones. Adm. Unico: CIVICO LOPEZ RAFAEL ANGEL. Nombramientos. Adm. Solid.: CIVICO LOPEZ FRANCISCO JOSE;CIVICO LOPEZ RAFAEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 16/04/2019#5359016
    Declaración de unipersonalidad
    CIVICO IBAÑEZ SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL CIVICO SL. Datos registrales. T 1426 , F 180, S 8, H CO 14956, I/A 2 ( 8.04.19).

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/ SIMON CARPINTERO 97 - POLIGONO LAS QUEMADAS (CORDOBA), Córdoba
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector