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DIRECTORSHIP CIBELES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86656014
Universal Entity Code1979-2222-4172-2740
Record last updated Wednesday, October 30, 2024 9:52:25 PM UTC
Official Address The Doctor Arce street 14 Madrid 28002
There are 688 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

DIRECTORSHIP CIBELES SL (Spain) Page visits 2024

Searches

DIRECTORSHIP CIBELES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 10, 2024 Sep 3, 2024 Resignation of 12 people: one Joint Representative Resignation of 12 people: one Joint Representative
Registry Sep 10, 2024 Sep 3, 2024 Twelve appointments: 8 women, 3 men and a person Twelve appointments: 8 women, 3 men and a person
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 8 people: one Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man)
Registry Apr 21, 2023 Apr 14, 2023 Twelve appointments: 8 women and 4 men Twelve appointments: 8 women and 4 men
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 9, 2022 Change of registered office Change of registered office
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 9 people: one Joint And Several Representative Resignation of 9 people: one Joint And Several Representative
Registry Jul 14, 2022 Jul 7, 2022 Eight appointments: 2 men, 5 women and a person Eight appointments: 2 men, 5 women and a person
Financials Jul 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Apr 20, 2021 Apr 13, 2021 Nine appointments: 7 women and 2 companies Nine appointments: 7 women and 2 companies
Financials Jan 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 17, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 24, 2018 Apr 17, 2018 Four appointments: 4 women Four appointments: 4 women
Financials Apr 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 17, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2016 Oct 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 9, 2016 Aug 31, 2016 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Sep 9, 2016 Aug 31, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Sep 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 11, 2015 Sep 2, 2015 Resignation of 3 people: one Joint And Several Representative Resignation of 3 people: one Joint And Several Representative
Registry Sep 11, 2015 Sep 2, 2015 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 25, 2015 Mar 16, 2015 Change of registered office Change of registered office
Financials Mar 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 13, 2014 Jun 6, 2014 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 14, 2013 Mar 4, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2013 Mar 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2013 Mar 4, 2013 Change of registered office Change of registered office
Registry Mar 14, 2013 Mar 4, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 26, 2013 Feb 19, 2013
Registry Feb 26, 2013 Feb 19, 2013 Statement of individual company Statement of individual company
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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