NEW CIBITRA 2001 SL
Hoja B339097· NIF B64374275
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Christian Rein
Legal information
Legal information for NEW CIBITRA 2001 SL
Activity
NEW CIBITRA 2001 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 4 filings for this company, from 13 June 2013 to 25 June 2013, across 4 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
AMPLIAR A:LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION,LA INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO ...
Directors and representatives
Directors
Current
- Christian ReinAdministrador Único
Authorised representatives
Current
- Parra Bouy CristinaSince 17/06/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 3
- Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 2
- Cambio de domicilio socialPublished 13/06/2013· Registered 05/06/2013· I/A 2
- Cambio de objeto socialPublished 13/06/2013· Registered 05/06/2013· I/A 2
Changes
- 13/06/2013Cambio de domicilio social
CL VALENCIA, 55, 1-2 D (BARCELONA)
- 13/06/2013Cambio de objeto social
AMPLIAR A:LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION,LA INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO ...
- 13/06/2013Modificaciones estatutarias
Timeline (BORME)
- 25/06/2013#2339728Nombramientos
NEW CIBITRA 2001 SL. Nombramientos. APODERAD.SOL: PARRA BOUY CRISTINA. Datos registrales. T 39132 , F 82, S 8, H B 339097, I/A 3 (17.06.13).
- 13/06/2013#2322570Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
NEW CIBITRA 2001 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL VALENCIA, 55, 1-2 D (BARCELONA). Cambio de objeto social. AMPLIAR A:LA CONCESION DE PRESTAMOS O CREDITOS …
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.