CYROLOVITA XXI SL
Hoja M399358· NIF B84603687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 507 008,00 €
- Director :
- Sanz Martin Luis Maria
- Former name :
- BURGRAVIATO SL
Legal information
Legal information for CYROLOVITA XXI SL
Activity
CYROLOVITA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 December 2012 to 28 July 2015, across 6 distinct types of filing. Its registered share capital is 2 507 008,00 €.
Directors and representatives
Directors
Current
- Sanz Martin Luis MariaSince 27/11/2012Administrador Único
Former
- Fraile Delgado JesusCeased on 27/11/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/07/2015· Registered 20/07/2015· I/A 3
- Fusión por absorciónPublished 28/07/2015· Registered 20/07/2015· I/A 3
- Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 2
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 2
- Cambio de denominación socialPublished 07/12/2012· Registered 27/11/2012· I/A 2
- Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 2
Changes
- 28/07/2015Cambio de denominación social
BURGRAVIATO SL→CYROLOVITA XXI SL
- 28/07/2015Fusión por absorción
- 07/12/2012Cambio de domicilio social
C/ COLOMBIA 23 4º B (MADRID)
Capital · events
- 28/07/2015Ampliación de capitalResulting capital: 2 507 008,00 € (+2 503 998,00 €)
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)
- 28/07/2015#3437528Ampliación de capitalFusión por absorción
CYROLOVITA XXI SL. Ampliación de capital. Capital: 2.503.998,00 Euros. Resultante Suscrito: 2.507.008,00 Euros. Fusión por absorción. Sociedades absorbidas: HIPOGEO XX SL. Datos registrales. T 22363 , F 98, S 8, H M 399358, I/A 3 (20.07.15).
- 07/12/2012#2022775
Company name: BURGRAVIATO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialBURGRAVIATO SL. Ceses/Dimisiones. Adm. Unico: FRAILE DELGADO JESUS. Nombramientos. Adm. Unico: SANZ MARTIN LUIS MARIA. Cambio de denominación social. CYROLOVITA XXI SL. Cambio de domicilio social. C/ COLOMBIA 23 4º B (MADRID). Datos registrales. T 22…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.