CABYC SL

Hoja M102060· NIF B78041498

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Fernandez Maria Isabel

Legal information

Legal information for CABYC SL

NIF
Hoja registral
IRUS1000250123745
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 23411 · Folio 5 · Hoja M102060
StatusVigente

Activity

CABYC SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 8 April 2015 to 23 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
CABYC SLPerez Fernandez Maria IsabelPerez Fernandez Mari…INASTURIAS SL EN LIQUIDACIONINASTURIAS SL EN LIQ…APLICACIONES CLOUD Y SISTEMAS S.LAPLICACIONES CLOUD Y…LIFAN SALIFAN SAGUADAJIRA S.LGUADAJIRA S.LALMAZARA SAN JOSE SLALMAZARA SAN JOSE SLANBAPAMA SLANBAPAMA SLOTECAL SLOTECAL SLM.F. MOURELO SLM.F. MOURELO SLDISTRIBUCION DE PRODUCTOS FARMACEUTICOS Y SANITARIOS SLLDISTRIBUCION DE PROD…DIPERCAP INVERSIONES SLDIPERCAP INVERSIONES…CANTABRIA E HIJOS SLCANTABRIA E HIJOS SLFERNANDEZ SEGOVIA Y MUÑOZ SOCIEDAD CIVIL PROFESIONALFERNANDEZ SEGOVIA Y …ARTESANIA Y FORJA PACO FERNANDEZ SLARTESANIA Y FORJA PA…FERNANDEZ SEGOVIA SLFERNANDEZ SEGOVIA SLAVIOCLIM SERVICIOS SOCIEDAD LIMITADAAVIOCLIM SERVICIOS S…INVERSIONES NANIFER 2010 SLINVERSIONES NANIFER …EMPER TRANSPORTES Y EXCAVACIONES SLEMPER TRANSPORTES Y …

Registered actos

  1. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 11
  2. Modificaciones estatutariasPublished 23/01/2025· Registered 16/01/2025· I/A 10
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 9
  4. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 8
  5. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 8
  6. ReeleccionesPublished 08/04/2015· Registered 30/03/2015· I/A 7
  7. Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 7

Changes

  1. 23/01/2025Modificaciones estatutarias
  2. 08/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2025#8451515
    Nombramientos
    CABYC SL. Nombramientos. Apoderado: DIAZ PEREZ PATRICIA. Datos registrales. S 8 , H M 102060, I/A 11 (16.01.25).
  2. 23/01/2025#8451514
    Modificaciones estatutarias
    CABYC SL. Modificaciones estatutarias. 25. . Datos registrales. S 8 , H M 102060, I/A 10 (16.01.25).
  3. 23/03/2023#7450867
    Nombramientos
    CABYC SL. Nombramientos. Apoderado: DIAZ HERNANDEZ JORGE ENRIQUE. Datos registrales. T 23411 , F 5, S 8, H M 102060, I/A 9 (15.03.23).
  4. 08/02/2016#3704133
    Ceses/DimisionesNombramientos
    CABYC SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ MARIA ISABEL;DIAZ HERNANDEZ JORGE ENRIQUE. Nombramientos. Adm. Unico: PEREZ FERNANDEZ MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 08/04/2015#3272286
    ReeleccionesModificaciones estatutarias
    CABYC SL. Reelecciones. Adm. Solid.: PEREZ FERNANDEZ MARIA ISABEL;DIAZ HERNANDEZ JORGE ENRIQUE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrale…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SOMOSIERRA 12 IZ, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector