MANUFACTURAS CYP SA

Hoja M24377· NIF A28581890

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Peso De Hoyos David

Legal information

Legal information for MANUFACTURAS CYP SA

NIF
Hoja registral
IRUS1000246017762
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 29599 · Folio 53 · Hoja M24377
StatusVigente

Activity

MANUFACTURAS CYP SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 18 filings for this company, from 17 June 2009 to 16 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 16/06/2023· Registered 09/06/2023· I/A 26
  2. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 25
  3. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 25
  4. ReeleccionesPublished 19/11/2021· Registered 12/11/2021· I/A 24
  5. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 23
  6. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 22
  7. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 21
  8. ReeleccionesPublished 29/01/2018· Registered 19/01/2018· I/A 20
  9. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 18
  10. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 18
  11. Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 18
  12. Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 17
  13. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 17
  14. Modificaciones estatutariasPublished 10/05/2010· Registered 28/04/2010· I/A 17
  15. Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 16
  16. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 16
  17. ReeleccionesPublished 17/06/2009· Registered 04/06/2009· I/A 15

Changes

  1. 23/06/2021Cambio de domicilio social

    AVDA M 40, NUMERO 15, BLOQUE A, ESCALERA 1, PUERTA (ALCORCON)

  2. 24/02/2012Modificaciones estatutarias
  3. 10/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2023#7582666
    Reelecciones
    MANUFACTURAS CYP SA. Reelecciones. Auditor: ADN AUDIT CORP SLP. Datos registrales. T 29599 , F 53, S 8, H M 24377, I/A 26 ( 9.06.23).
  2. 11/01/2023#7323987
    Ceses/DimisionesNombramientos
    MANUFACTURAS CYP SA. Ceses/Dimisiones. Adm. Unico: PAZ CORRAL PABLO. Nombramientos. Adm. Unico: PESO DE HOYOS DAVID. Datos registrales. T 29599 , F 53, S 8, H M 24377, I/A 25 ( 3.01.23).
  3. 19/11/2021#6690779
    Reelecciones
    MANUFACTURAS CYP SA. Reelecciones. Auditor: ADN AUDIT CORP SL. Datos registrales. T 29599 , F 53, S 8, H M 24377, I/A 24 (12.11.21).
  4. 23/06/2021#6492319
    Cambio de domicilio social
    MANUFACTURAS CYP SA. Cambio de domicilio social. AVDA M 40, NUMERO 15, BLOQUE A, ESCALERA 1, PUERTA (ALCORCON). Datos registrales. T 29599 , F 53, S 8, H M 24377, I/A 23 (16.06.21).
  5. 13/05/2019#5391412
    Nombramientos
    MANUFACTURAS CYP SA. Nombramientos. Apo.Manc.: PAZ OLMEDO MARIA AFRICA;PAZ OLMEDO BARBARA. Datos registrales. T 29599 , F 51, S 8, H M 24377, I/A 22 ( 6.05.19).
  6. 15/03/2019#5309415
    Nombramientos
    MANUFACTURAS CYP SA. Nombramientos. Auditor: ADN AUDIT CORP SL. Datos registrales. T 29599 , F 51, S 8, H M 24377, I/A 21 ( 8.03.19).
  7. 29/01/2018#4718389
    Reelecciones
    MANUFACTURAS CYP SA. Reelecciones. Adm. Unico: PAZ CORRAL PABLO. Datos registrales. T 29599 , F 50, S 8, H M 24377, I/A 20 (19.01.18).
  8. 20/03/2012#1647156
    MANUFACTURAS CYP SA. Otros conceptos: REVOCADO EL PODER CONFERIDO A DOÑA MARIA CRISTINA OLMEDO GARCIA EN ESCRITURA OTORGADA ANTE EL NOTARIO DE MOSTOLES , MADRID, DON MAXIMO TURIEL SANTIAGO EL DIA 7 DE JULIO DE 1980 CON NUMERO DE PROTOCOLO 243. Datos …
  9. 24/02/2012#1609660
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANUFACTURAS CYP SA. Ceses/Dimisiones. Adm. Solid.: PAZ CORRAL PABLO;OLMEDO GARCIA MARIA CRISTINA. Nombramientos. Adm. Unico: PAZ CORRAL PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  10. 10/05/2010#712603
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANUFACTURAS CYP SA. Ceses/Dimisiones. Adm. Unico: PAZ OLMEDO PABLO. Nombramientos. Adm. Solid.: PAZ CORRAL PABLO;OLMEDO GARCIA MARIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  11. 07/05/2010#711184
    Ceses/DimisionesNombramientos
    MANUFACTURAS CYP SA. Ceses/Dimisiones. Adm. Unico: PAZ CORRAL PABLO. Nombramientos. Adm. Unico: PAZ OLMEDO PABLO. Datos registrales. T 1299 , F 79, S 8, H M 24377, I/A 16 (27.04.10).
  12. 17/06/2009#262685
    Reelecciones
    MANUFACTURAS CYP SA. Reelecciones. Adm. Unico: PAZ CORRAL PABLO. Datos registrales. T 1299 , F 79, S 8, H M 24377, I/A 15 ( 4.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA M 40, NUMERO 15, BLOQUE A, ESCALERA 1, PUERTA (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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