CECYM SOLUCIONES SL

Hoja M274355· NIF B82902669

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Viana Sergio

Legal information

Legal information for CECYM SOLUCIONES SL

NIF
Hoja registral
IRUS1000266047670
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16182 · Folio 91 · Hoja M274355
StatusVigente

Activity

CECYM SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 6 October 2009 to 29 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Gomez Jose Manuel100 %

Individual · ultimate beneficial owner · since 15/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 8
  2. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 8
  3. Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 7
  4. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 7
  5. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 7
  7. Cambio de domicilio socialPublished 01/08/2011· Registered 19/07/2011· I/A 6
  8. Cambio de domicilio socialPublished 06/10/2009· Registered 24/09/2009· I/A 5

Changes

  1. 15/02/2013Declaración de unipersonalidad

    MARTINEZ GOMEZ JOSE MANUEL

  2. 15/02/2013Modificaciones estatutarias
  3. 01/08/2011Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 87 - PRIMERO B (MADRID)

  4. 06/10/2009Cambio de domicilio social

    C/ TROLE, 16 - OFICINA 22 (MADRID)

Timeline (BORME)

  1. 29/04/2019#5374758
    CECYM SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16182 , F 91, S 8, H M 274355, I/A 9 (22.04.19).
  2. 08/08/2016#3974915
    Ceses/DimisionesNombramientos
    CECYM SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ JOSE MANUEL. Nombramientos. Adm. Unico: MARTINEZ VIANA SERGIO. Datos registrales. T 16182 , F 91, S 8, H M 274355, I/A 8 (29.07.16).
  3. 15/02/2013#2129085
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CECYM SOLUCIONES SL. Declaración de unipersonalidad. Socio único: MARTINEZ GOMEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GOMEZ JOSE MANUEL;GOMEZ MING JOAQUIN. Nombramientos. Adm. Unico: MARTINEZ GOMEZ JOSE MANUEL. Modificaciones estatuta…
  4. 01/08/2011#1322258
    Cambio de domicilio social
    CECYM SOLUCIONES SL. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 87 - PRIMERO B (MADRID). Datos registrales. T 16182 , F 90, S 8, H M 274355, I/A 6 (19.07.11).
  5. 06/10/2009#409822
    Cambio de domicilio social
    CECYM SOLUCIONES SL. Cambio de domicilio social. C/ TROLE, 16 - OFICINA 22 (MADRID). Datos registrales. T 16182 , F 90, S 8, H M 274355, I/A 5 (24.09.09).

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.

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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 CIUDAD DE BARCELONA 87 - PRIMERO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector