LIMPIEZAS CIBELES SL
Hoja M61051· NIF B78976065
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez De Arenas Villar Eduardo-Santiago
Legal information
Legal information for LIMPIEZAS CIBELES SL
Activity
LIMPIEZAS CIBELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 10 filings for this company, from 8 June 2010 to 14 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Nuñez De Arenas Villar Eduardo-SantiagoSince 15/10/2013Administrador Único
Former
- Box Gonzalez-Aleja Maria ManuelaCeased on 07/06/2022Administrador Solidario
- Garrido Palomares VicenteCeased on 15/10/2013Administrador Único
Authorised representatives
Current
- Nuñez De Arenas Box VanessaSince 11/09/2015Apoderado
- Box Gonzalez De Leja ManuelaSince 11/11/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 16
- NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 16
- NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 15
- Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 14
- NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 14
- Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 14
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 13
- Ceses/DimisionesPublished 22/10/2013· Registered 15/10/2013· I/A 12
- NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 12
- Cambio de domicilio socialPublished 08/06/2010· Registered 25/05/2010· I/A 11
Changes
- 13/06/2014Modificaciones estatutarias
- 08/06/2010Cambio de domicilio social
C/ ORENSE NUMERO 12, PLANTA 2&, OFICINA 6 (MADRID)
Timeline (BORME)
- 14/06/2022#7022107Ceses/DimisionesNombramientos
LIMPIEZAS CIBELES SL. Ceses/Dimisiones. Adm. Solid.: BOX GONZALEZ-ALEJA MARIA MANUELA;NUÑEZ DE ARENAS VILLAR EDUARDO-SANTIAGO. Nombramientos. Adm. Unico: NUÑEZ DE ARENAS VILLAR EDUARDO-SANTIAGO. Otros conceptos: Cambio del Organo de Administración: A… - 18/09/2015#3505822Nombramientos
LIMPIEZAS CIBELES SL. Nombramientos. Apoderado: NUÑEZ DE ARENAS BOX VANESSA. Datos registrales. T 31516 , F 217, S 8, H M 61051, I/A 15 (11.09.15).
- 13/06/2014#2849644Ceses/DimisionesNombramientosModificaciones estatutarias
LIMPIEZAS CIBELES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DE ARENAS VILLAR EDUARDO-SANTIAGO. Nombramientos. Adm. Solid.: BOX GONZALEZ-ALEJA MARIA MANUELA;NUÑEZ DE ARENAS VILLAR EDUARDO-SANTIAGO. Modificaciones estatutarias. 17. Retribución de los adm… - 18/11/2013#2541951Nombramientos
LIMPIEZAS CIBELES SL. Nombramientos. Apo.Sol.: BOX GONZALEZ DE LEJA MANUELA. Datos registrales. T 3625 , F 225, S 8, H M 61051, I/A 13 (11.11.13).
- 22/10/2013#2502205Ceses/DimisionesNombramientos
LIMPIEZAS CIBELES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO PALOMARES VICENTE. Nombramientos. Adm. Unico: NUÑEZ DE ARENAS VILLAR EDUARDO-SANTIAGO. Datos registrales. T 3625 , F 225, S 8, H M 61051, I/A 12 (15.10.13).
- 08/06/2010#752307Cambio de domicilio social
LIMPIEZAS CIBELES SL. Cambio de domicilio social. C/ ORENSE NUMERO 12, PLANTA 2&, OFICINA 6 (MADRID). Datos registrales. T 3625 , F 225, S 8, H M 61051, I/A 11 (25.05.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.