INMOBILIARIA CAIBA SL

Hoja A32690· NIF B03444536

Struck off · 07/03/2017Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
64 368,40 €

Legal information

Legal information for INMOBILIARIA CAIBA SL

NIF
Hoja registral
IRUS1000395477686
Legal formSociedad Limitada (SL)
Share capital64 368,40 €
LocalityAlicante/Alacant
Register referenceTomo 1808 · Folio 143 · Hoja A32690
StatusLiquidada

Activity

INMOBILIARIA CAIBA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 22 January 2014 to 7 March 2017, across 9 distinct types of filing. Its registered share capital is 64 368,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 7
  2. RevocacionesPublished 07/03/2017· Registered 28/02/2017· I/A 7
  3. Escisión totalPublished 07/03/2017· Registered 28/02/2017· I/A 7
  4. ExtinciónPublished 07/03/2017· Registered 28/02/2017· I/A 7
  5. Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 6
  6. Fusión por absorciónPublished 09/12/2016· Registered 29/11/2016· I/A 6
  7. NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 5
  8. Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 4
  9. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 4
  10. Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 4
  11. Cambio de domicilio socialPublished 22/01/2014· Registered 14/01/2014· I/A 4

Changes

  1. 07/03/2017Extinción
  2. 09/12/2016Fusión por absorción
  3. 22/01/2014Cambio de domicilio social

    C/ CASTAÑOS 9 ENTRSUEL 2 (ALICANTE)

  4. 22/01/2014Modificaciones estatutarias

Capital · events

  1. 09/12/2016Ampliación de capital
    Resulting capital: 64 368,40 € (+4 267,19 €)

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)

  1. 07/03/2017#4277486
    Ceses/DimisionesRevocacionesEscisión totalExtinción
    INMOBILIARIA CAIBA SL. Ceses/Dimisiones. Adm. Unico: CANO BAÑO NURIA. Revocaciones. Apo.Sol.: CANO BAÑO OLGA;CANO BAÑO ARGEO. Apoderado: CANO MOLINA ARGEO. Escisión total. Sociedades beneficiarias de la escisión: SUELOS Y PROMOCIONES CAIBA SL. ALQUIL…
  2. 09/12/2016#4143704
    Ampliación de capitalFusión por absorción
    INMOBILIARIA CAIBA SL. Ampliación de capital. Capital: 4.267,19 Euros. Resultante Suscrito: 64.368,40 Euros. Fusión por absorción. Sociedades absorbidas: PROCAIBA SL. Datos registrales. T 1808 , F 140, S 8, H A 32690, I/A 6 (29.11.16).
  3. 24/01/2014#2633213
    Nombramientos
    INMOBILIARIA CAIBA SL. Nombramientos. Apoderado: CANO MOLINA ARGEO. Datos registrales. T 1808 , F 140, S 8, H A 32690, I/A 5 (15.01.14).
  4. 22/01/2014#2628456
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA CAIBA SL. Ceses/Dimisiones. Adm. Solid.: CANO MOLINA ARGEO;BAÑO AMAT MATILDE. Nombramientos. Adm. Unico: CANO BAÑO NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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/ CASTAÑOS 9 ENTRSUEL 2 (ALICANTE), Alicante/Alacant, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector