INVERSIONES CIOBE SL
Hoja MU109587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2023
- Director :
- Antonio Losilla Asensio
Legal information
Legal information for INVERSIONES CIOBE SL
Activity
INVERSIONES CIOBE SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 21 February 2023. The Spanish commercial register has published 6 filings for this company, from 21 February 2023 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Transporte de viajeros por carretera; transporte de mercancías por carretera; alquiler de vehículos sin conductor; alquiler de vehículos con conductor. Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos por esta sociedad. Las ac.
Directors and representatives
Directors
Current
- Antonio Losilla AsensioSince 26/02/2024Administrador Único
Former
- Kevin Sanchez MillanCeased on 26/02/2024Administrador Único
Authorised representatives
Current
- Maria Soledad Perez RuizSince 26/06/2023Apoderado
Directors network map
Cap table · shareholdings
- Kevin Sanchez Millan100 %
Individual · since 21/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kevin Sanchez Millan100 %
Individual · ultimate beneficial owner · since 21/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 3
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 3
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 2
- ConstituciónPublished 21/02/2023· Registered 14/02/2023· I/A 1
- Declaración de unipersonalidadPublished 21/02/2023· Registered 14/02/2023· I/A 1
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 1
Capital · events
- 21/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 04/03/2024#7966881Ceses/DimisionesNombramientos
INVERSIONES CIOBE SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO LOSILLA ASENSIO. Ceses/Dimisiones. Adm. Unico: KEVIN SANCHEZ MILLAN. Nombramientos. Adm. Unico: ANTONIO LOSILLA ASENSIO. Datos registrales. T 3618 , F 102, S 8, … - 03/07/2023#7607860Nombramientos
INVERSIONES CIOBE SL. Nombramientos. Apoderado: MARIA SOLEDAD PEREZ RUIZ. Datos registrales. T 3618 , F 101, S 8, H MU109587, I/A 2 (26.06.23).
- 21/02/2023#7399868ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES CIOBE SL. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: Transporte de viajeros por carretera; transporte de mercancías por carretera; alquiler de vehículos sin conductor; alquiler de vehículos con conductor. Se excluyen …
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 2023
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 — Murcia — are listed together, with their address.