IMPORT-EXPORT CIBAEÑA GROUP SL
Hoja M739181· NIF B42978742
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 15/04/2021
- Director :
- Peña Almonte Richar Felix
Legal information
Legal information for IMPORT-EXPORT CIBAEÑA GROUP SL
Activity
IMPORT-EXPORT CIBAEÑA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 15 April 2021. The Spanish commercial register has published 4 filings for this company, from 15 April 2021 to 29 May 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La Sociedad tendrá por objeto: La adquisición, venta, importación, exportación, tanto al, por mayor como por menor, de toda clase de artículos de alimentación, mercancías y mercaderías, y productos de uso y de consumo, en general, para las personas, referido principalmente a productos de consumo y c.
Directors and representatives
Directors
Current
- Peña Almonte Richar FelixSince 22/05/2024Administrador Único
Former
- Acosta Rivera Ingrid DinaydaCeased on 22/05/2024Administrador Solidario
- Peña Almonte Richard FelixCeased on 22/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
- NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
- ConstituciónPublished 15/04/2021· Registered 08/04/2021· I/A 1
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 1
Capital · events
- 15/04/2021ConstituciónInitial capital: 3 500,00 €
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)
- 29/05/2024#8098025Ceses/DimisionesNombramientos
IMPORT-EXPORT CIBAEÑA GROUP SL. Ceses/Dimisiones. Adm. Solid.: PEÑA ALMONTE RICHARD FELIX;ACOSTA RIVERA INGRID DINAYDA. Nombramientos. Adm. Unico: PEÑA ALMONTE RICHAR FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 15/04/2021#6358254ConstituciónNombramientos
IMPORT-EXPORT CIBAEÑA GROUP SL. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: La Sociedad tendrá por objeto: La adquisición, venta, importación, exportación, tanto al, por mayor como por menor, de toda clase de artículos de alimentac…
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 2021
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.