SIBBO VENTURES SL
Hoja M587787· NIF B87083879
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2014
- Director :
- Perez Buendia Agustin
Legal information
Legal information for SIBBO VENTURES SL
Activity
SIBBO VENTURES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 September 2014. The Spanish commercial register has published 4 filings for this company, from 23 September 2014 to 5 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA REALIZACION DE SERVICIOS DE CONSULTORIA, PROYECTOS, MARKETING, PUBLICIDAD Y VENTA ON LINE/OFFFINE CNAE: 7022.
Directors and representatives
Directors
Current
- Perez Buendia AgustinSince 15/09/2014Administrador Único
Authorised representatives
Current
- Gimeno Bustillo PalomaSince 29/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
- ConstituciónPublished 23/09/2014· Registered 15/09/2014· I/A 1
- Declaración de unipersonalidadPublished 23/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 1
Changes
- 23/09/2014Declaración de unipersonalidad
PEREZ BUENDIA AGUSTIN
Capital · events
- 23/09/2014ConstituciónInitial 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)
- 05/06/2019#5429173Nombramientos
SIBBO VENTURES SL. Nombramientos. Apoderado: GIMENO BUSTILLO PALOMA. Datos registrales. T 32654 , F 17, S 8, H M 587787, I/A 2 (29.05.19).
- 23/09/2014#2978241ConstituciónDeclaración de unipersonalidadNombramientos
SIBBO VENTURES SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: LA REALIZACION DE SERVICIOS DE CONSULTORIA, PROYECTOS, MARKETING, PUBLICIDAD Y VENTA ON LINE/OFFFINE CNAE: 7022. Domicilio: AVDA DE EUROPA 4 Ptl.9 - 2ºA (POZUELO DE AL…
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 2014
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 de consultoría de gestión empresarial — are listed together.