CONSTRUCCIONES SIBELMAR SL

Hoja B221632· NIF B62336953

Struck off · 19/08/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES SIBELMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 32916 · Folio 6 · Hoja B221632
StatusBaja

Activity

CONSTRUCCIONES SIBELMAR SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 20 October 2015 to 19 August 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/08/2021· Registered 12/08/2021· I/A 5
  2. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 5
  3. ExtinciónPublished 19/08/2021· Registered 12/08/2021· I/A 5
  4. Modificaciones estatutariasPublished 20/10/2015· Registered 13/10/2015· I/A 4

Changes

  1. 19/08/2021Extinción
  2. 20/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2021#6575931
    RevocacionesNombramientosExtinción
    CONSTRUCCIONES SIBELMAR SL. Revocaciones. ADMINISTR.: MARRERO MACIAS ROMAN. LIQUIDADOR: MARRERO MACIAS ROMAN. Nombramientos. LIQUIDADOR: MARRERO MACIAS ROMAN. Extinción. Datos registrales. T 32916 , F 6, S 8, H B 221632, I/A 5 (12.08.21).
  2. 20/10/2015#3545221
    Modificaciones estatutarias
    CONSTRUCCIONES SIBELMAR SL. Modificaciones estatutarias. ART.22:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32916 , F 6, S 8, H B 221632, I/A 4 (13.10.15).

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 addressBadalona, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province