CUBIERTAS CIBELES SL

Hoja M213854· NIF B82031220

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Artigas Plaza Rosa Maria

Legal information

Legal information for CUBIERTAS CIBELES SL

NIF
Hoja registral
IRUS1000261012950
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13210 · Folio 89 · Hoja M213854
StatusVigente

Activity

CUBIERTAS CIBELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 February 2018 to 13 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4341

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUBIERTAS CIBELES SLArtigas Plaza Rosa MariaArtigas Plaza Rosa M…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 6
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 6
  3. Modificaciones estatutariasPublished 07/02/2018· Registered 31/01/2018· I/A 5

Changes

  1. 07/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2025#8489084
    Ceses/DimisionesNombramientos
    CUBIERTAS CIBELES SL. Ceses/Dimisiones. Adm. Unico: LANGA DIEGUEZ JAVIER. Nombramientos. Adm. Unico: ARTIGAS PLAZA ROSA MARIA. Datos registrales. S 8 , H M 213854, I/A 6 ( 6.02.25).
  2. 07/02/2018#4735307
    Modificaciones estatutarias
    CUBIERTAS CIBELES SL. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales.. Datos registrales. T 13210 , F 89, S 8, H M 213854, I/A 5 (31.01.18).
  3. 07/02/2018#4735306
    CUBIERTAS CIBELES SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 5ª DE FECHA 27/04/2000, SIENDO LA CORRECTA LA 3ª. Datos registrales. T 13210 , F 89, S 8, H M 213854, I/A 3 (27.04.00).

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/ ORIANA 19 - LOCAL, MADRID
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 — CNAE 4341 — are listed together.

Prospect this sectorAll companies in this sector