CIVIGRAMA SL

Hoja BU16768· NIF B09581851

VigenteBurgos
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
640 000,00 €
Incorporation :
28/12/2016
Directors :
YUCON BUSINESS SL, Arregui Lecue Alejandro Francisco, Hernaez Barrio Francisco Javier, RIMARGO SL, PROBURAM SL, ALDEDOS INTERNATIONAL INVESTMENT SL, TABULA INVERSIONES SL, Garcia Garrote David

Legal information

Legal information for CIVIGRAMA SL

NIF
Hoja registral
IRUS1000051227747
Legal formSociedad Limitada (SL)
Share capital640 000,00 €
Incorporation date28/12/2016
LocalityBurgos
Register referenceTomo 723 · Folio 210 · Hoja BU16768
StatusVigente

Activity

CIVIGRAMA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 December 2016. The Spanish commercial register has published 4 filings for this company, from 28 December 2016 to 19 April 2017, across 3 distinct types of filing. Its registered share capital is 640 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Representación de personas físicas o jurídicas nacionales o extranjeras y servicios de asistencia técnica, gestión y mediación necesarios en la oferta, contratación, organización y realización de sus negocios. Adquisición, tenencia y enajenación de derechos y valores mobiliarios y de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

33 nodes Person Company
CIVIGRAMA SLALDEDOS INTERNATIONAL INVESTMENT SLALDEDOS INTERNATIONA…Arregui Lecue Alejandro FranciscoArregui Lecue Alejan…Garcia Garrote DavidGarcia Garrote DavidHernaez Barrio Francisco JavierHernaez Barrio Franc…PROBURAM SLPROBURAM SLRIMARGO SLRIMARGO SLTABULA INVERSIONES SLTABULA INVERSIONES SLYUCON BUSINESS SLYUCON BUSINESS SLCIVIGRAMA PROMOCIONES S.J. SLCIVIGRAMA PROMOCIONE…DAMAJUANA BERRIA SOCIEDAD LIMITADADAMAJUANA BERRIA SOC…TAGRAL LOGISTICA Y DISTRIBUCIONES SOCIEDAD LIMITADATAGRAL LOGISTICA Y D…TAGRAL LOGISTICA Y DISTRIBUCIONES SLTAGRAL LOGISTICA Y D…LAND HOTEL SLLAND HOTEL SLCALERO SUMINISTROS S.LCALERO SUMINISTROS S…HEREDEROS FAMILIA GOMEZ GUILLEN SLHEREDEROS FAMILIA GO…3GC SOLUCIONES TECNICAS S.L3GC SOLUCIONES TECNI…AREA GLOBAL ABOGADOS SLAREA GLOBAL ABOGADOS…OHDOS CONFIDENCE AND ADVISORY SLOHDOS CONFIDENCE AND…SABOR SINERGICO 2026 SLSABOR SINERGICO 2026…PESCAFACIL SLPESCAFACIL SLENERFRIAS SLENERFRIAS SLGLOMEGA SLGLOMEGA SLPEQUEÑO SALTO MORTAL Y TAL SLPEQUEÑO SALTO MORTAL…THERMIN EUROPE SLTHERMIN EUROPE SLAREA GLOBAL & AYANZ SLPAREA GLOBAL & AYANZ …GRUP CACHAO 138991 SLGRUP CACHAO 138991 SLRGL EVENTS SOCIEDAD DE RESPONSABILIDAD LIMITADARGL EVENTS SOCIEDAD …NUDO DE LEVANTE SLNUDO DE LEVANTE SLGARROTE CAPITAL SOCIEDAD LIMITADAGARROTE CAPITAL SOCI…GRUPO BANDIDO BOTTEGA SOCIEDAD LIMITADAGRUPO BANDIDO BOTTEG…GRUPO SOMOS PARIPE SOCIEDAD LIMITADAGRUPO SOMOS PARIPE S…ARENAL NEWCO SLARENAL NEWCO SL

Registered actos

  1. Ampliación de capitalPublished 19/04/2017· Registered 11/04/2017· I/A 3
  2. NombramientosPublished 28/12/2016· Registered 21/12/2016· I/A 2
  3. ConstituciónPublished 28/12/2016· Registered 21/12/2016· I/A 1
  4. NombramientosPublished 28/12/2016· Registered 21/12/2016· I/A 1

Capital · events

  1. 19/04/2017Ampliación de capital
    Resulting capital: 640 000,00 € (+320 000,00 €)
  2. 28/12/2016Constitución
    Initial capital: 320 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/04/2017#4341275
    Ampliación de capital
    CIVIGRAMA SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 640.000,00 Euros. Datos registrales. T 723, L 514, F 210, S 8, H BU 16768, I/A 3 (11.04.17).
  2. 28/12/2016#4174230
    Nombramientos
    CIVIGRAMA SL. Nombramientos. Apoderado: BENAVENTE CASTRO MIGUEL ANGEL. Datos registrales. T 723, L 514, F 209, S 8, H BU 16768, I/A 2 (21.12.16).
  3. 28/12/2016#4174229
    ConstituciónNombramientos
    CIVIGRAMA SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: Representación de personas físicas o jurídicas nacionales o extranjeras y servicios de asistencia técnica, gestión y mediación necesarios en la oferta, contratación, organi…

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· Incorporated 2016

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/ SANTANDER 11, - ENTREPLANTA (BURGOS), Burgos
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector