EDYCIBA SL
Hoja SA1133
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 252 660,40 €
- Director :
- Barbero Garcia Carlos
- Former name :
- MANUEL BARBERO CILLEROS SOCIEDAD LIMITADA
Legal information
Legal information for EDYCIBA SL
Activity
EDYCIBA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 21 May 2009 to 26 January 2011, across 5 distinct types of filing. Its registered share capital is 252 660,40 €.
Directors and representatives
Directors
Current
- Barbero Garcia CarlosSince 14/01/2011Administrador Único
Former
- Barbero Cillero ManuelCeased on 14/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 7
- NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 7
- Ampliacion del objeto socialPublished 09/07/2010· Registered 24/06/2010· I/A 6
- NombramientosPublished 01/07/2009· Registered 15/06/2009· I/A 5
- Ampliación de capitalPublished 01/07/2009· Registered 15/06/2009· I/A 4
- Cambio de denominación socialPublished 21/05/2009· Registered 29/04/2009· I/A 3
Capital · events
- 01/07/2009Ampliación de capitalResulting capital: 252 660,40 € (+228 620,40 €)
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)
- 26/01/2011#1037343Ceses/DimisionesNombramientos
EDYCIBA SL. Ceses/Dimisiones. Adm. Unico: BARBERO CILLERO MANUEL. Nombramientos. Adm. Unico: BARBERO GARCIA CARLOS. Datos registrales. T 38 , F 21, S 8, H SA 1133, I/A 7 (14.01.11).
- 09/07/2010#798343Ampliacion del objeto social
EDYCIBA SL. Ampliacion del objeto social. - La construcción completa. - La construcción de obra civil. Datos registrales. T 38 , F 21, S 8, H SA 1133, I/A 6 (24.06.10).
- 01/07/2009#287434Nombramientos
EDYCIBA SL. Nombramientos. Apoderado: BARBERO GARCIA CARLOS. Datos registrales. T 38 , F 4, S 8, H SA 1133, I/A 5 (15.06.09).
- 01/07/2009#287433Ampliación de capital
EDYCIBA SL. Ampliación de capital. Capital: 228.620,40 Euros. Resultante Suscrito: 252.660,40 Euros. Datos registrales. T 38 , F 3, S 8, H SA 1133, I/A 4 (15.06.09).
- 21/05/2009#221084
Company name: MANUEL BARBERO CILLEROS SOCIEDAD LIMITADA
Cambio de denominación socialMANUEL BARBERO CILLEROS SOCIEDAD LIMITADA. Cambio de denominación social. EDYCIBA SL. Datos registrales. T 38 , F 3, S 8, H SA 1133, I/A 3 (29.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.