EXCLUSIVAS CIBELES SL
Hoja M472969· NIF B85538155
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 106,00 €
- Incorporation :
- 12/01/2009
- Director :
- Carrion Nieto Olga Maria
Legal information
Legal information for EXCLUSIVAS CIBELES SL
Activity
EXCLUSIVAS CIBELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 January 2009. The Spanish commercial register has published 4 filings for this company, from 12 January 2009 to 14 January 2009, across 4 distinct types of filing. Its registered share capital is 179 106,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA ELABORACION, ALMACENAJE, COMPRAVENTA, INTERMEDIACION Y DISTRIBUCION DE ACEITES COMERTIBLES. COMPRA, VENTA, ARRENDAMIENTO, -EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO-, Y CUALQUIER OTRA FORMA DE EXPLOTACION DE TODA CLASE DE BIENES MUEBLES,...
Directors and representatives
Directors
Current
- Carrion Nieto Olga MariaSince 26/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/01/2009· Registered 31/12/2008· I/A 2
- ConstituciónPublished 12/01/2009· Registered 26/12/2008· I/A 1
- Declaración de unipersonalidadPublished 12/01/2009· Registered 26/12/2008· I/A 1
- NombramientosPublished 12/01/2009· Registered 26/12/2008· I/A 1
Changes
- 12/01/2009Declaración de unipersonalidad
CARRION NIETO OLGA MARIA
Capital · events
- 14/01/2009Ampliación de capitalResulting capital: 179 106,00 € (+176 100,00 €)
- 12/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/01/2009#9528Ampliación de capital
EXCLUSIVAS CIBELES SL. Ampliación de capital. Capital: 176.100,00 Euros. Resultante Suscrito: 179.106,00 Euros. Datos registrales. T 26247 , F 111, S 8, H M 472969, I/A 2 (31.12.08).
- 12/01/2009#3141ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVAS CIBELES SL. Constitución. Comienzo de operaciones: 6.06.08. Objeto social: LA ELABORACION, ALMACENAJE, COMPRAVENTA, INTERMEDIACION Y DISTRIBUCION DE ACEITES COMERTIBLES. COMPRA, VENTA, ARRENDAMIENTO, -EXCEPTUANDO EL ARRENDAMIENTO FINANCIER…
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 2009
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.