SIBARUS SELECCION SL

Hoja M509600· NIF B85844603

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 100,00 €
Incorporation :
09/12/2010
Director :
Cabrera Andujar Araceli

Legal information

Legal information for SIBARUS SELECCION SL

NIF
Hoja registral
IRUS1000286038361
Legal formSociedad Limitada (SL)
Share capital13 100,00 €
Incorporation date09/12/2010
LocalityAlgete
Phone
Register referenceTomo 28294 · Folio 53 · Hoja M509600
StatusVigente

Activity

SIBARUS SELECCION SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 9 December 2010. The Spanish commercial register has published 9 filings for this company, from 9 December 2010 to 23 March 2023, across 6 distinct types of filing. Its registered share capital is 13 100,00 €.

Economic activity (CNAE)

4689

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION Y DE TODO TIPO DE BEBIDAS Y REFRESCOS, EN PARTICULAR ALCOHOLICAS Y LICORES DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 5
  2. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 4
  3. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 4
  4. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 3
  5. Ampliacion del objeto socialPublished 18/09/2018· Registered 10/09/2018· I/A 3
  6. Cambio de domicilio socialPublished 18/09/2018· Registered 10/09/2018· I/A 3
  7. Ceses/DimisionesPublished 18/07/2014· Registered 09/07/2014· I/A 2
  8. ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
  9. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1

Changes

  1. 18/09/2018Ampliación del objeto social

    La compraventa al por mayor y menor y comercialización por internet de productos textiles, complementos, bisutería, cosmética y productos de limpieza.

  2. 18/09/2018Cambio de domicilio social

    URB SOTOALTO, 17 (ALGETE)

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 13 100,00 € (+10 000,00 €)
  2. 09/12/2010Constitución
    Initial capital: 3 100,00 €

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. 23/03/2023#7450497
    Ampliación de capital
    SIBARUS SELECCION SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.100,00 Euros. Datos registrales. T 28294 , F 53, S 8, H M 509600, I/A 5 (15.03.23).
  2. 30/10/2019#5638566
    Ceses/DimisionesNombramientos
    SIBARUS SELECCION SL. Ceses/Dimisiones. Adm. Unico: ROMAN RODRIGUEZ TOMAS. Nombramientos. Adm. Unico: CABRERA ANDUJAR ARACELI. Datos registrales. T 28294 , F 52, S 8, H M 509600, I/A 4 (22.10.19).
  3. 18/09/2018#5053732
    NombramientosAmpliacion del objeto socialCambio de domicilio social
    SIBARUS SELECCION SL. Nombramientos. Adm. Unico: ROMAN RODRIGUEZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacion del objeto social. La compraventa al por mayor y menor y comerc…
  4. 18/07/2014#2898227
    Ceses/Dimisiones
    SIBARUS SELECCION SL. Ceses/Dimisiones. Adm. Solid.: ROMAN RODRIGUEZ TOMAS;PEREIRA FERNANDEZ OREA JESUS. Datos registrales. T 28294 , F 51, S 8, H M 509600, I/A 2 ( 9.07.14).
  5. 09/12/2010#978071
    ConstituciónNombramientos
    SIBARUS SELECCION SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION Y DE TODO TIPO DE BEBIDAS Y REFRESCOS, EN PARTICULAR ALCOHOLICAS Y LICORES …

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 2010

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 addressURB SOTOALTO, 17 (ALGETE), Algete, Madrid
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 — CNAE 4689 — are listed together.

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