SBEI SUPPLY CHAIN SOCIEDAD LIMITADA

Hoja GI66892

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/03/2020
Director :
Paul-Viorel Scrob

Legal information

Legal information for SBEI SUPPLY CHAIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/03/2020
Register referenceTomo 3282 · Folio 48 · Hoja GI66892
StatusVigente

Activity

SBEI SUPPLY CHAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 March 2020. The Spanish commercial register has published 6 filings for this company, from 19 March 2020 to 5 August 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

Servicios de logística, depósito y almacenamiento de mercancías de todo tipo y clase.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SBEI SUPPLY CHAIN SOC…Paul-Viorel ScrobPaul-Viorel ScrobSBEI SUPPLY CHAIN SOCIEDAD LIMITADASBEI SUPPLY CHAIN SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SBEI SUPPLY CHAIN SOC…Ionut Marius SirbuIonut Marius SirbuSIRBUTRANS SOCIEDAD LIMITADASIRBUTRANS SOCIEDAD …

Beneficial owner (UBO)

Ionut Marius Sirbu100 %

Individual · ultimate beneficial owner · since 19/03/2020

Beneficial owner network map

3 nodes Person Company
SBEI SUPPLY CHAIN SOC…Ionut Marius SirbuIonut Marius SirbuSIRBUTRANS SOCIEDAD LIMITADASIRBUTRANS SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 2
  2. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 2
  3. ConstituciónPublished 19/03/2020· Registered 11/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 19/03/2020· Registered 11/03/2020· I/A 1
  5. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 1

Capital · events

  1. 19/03/2020Constitución
    Initial capital: 60 000,00 €

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)

  1. 05/08/2021#6557412
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SBEI SUPPLY CHAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PAUL-VIOREL SCROB. Ceses/Dimisiones. Adm. Unico: IONUT MARIUS SIRBU. Nombramientos. Adm. Unico: PAUL-VIOREL SCROB. Datos registrales. T 3282 , F 48, S 8, 
  2. 19/03/2020#5850655
    ConstituciónDeclaración de unipersonalidadNombramientos
    SBEI SUPPLY CHAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: Servicios de logística, depósito y almacenamiento de mercancías de todo tipo y clase. Domicilio: C/ ROSELLES 25 (LLORET DE MAR). Capital: 60.000,00 Eu

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 2020

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/ ROSELLES 25 (LLORET DE MAR), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.