CIAMEN GESTION SL
Hoja M540143· NIF B86480738
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 02/07/2012
- Director :
- Moreno Bernardo Maria Luisa
Legal information
Legal information for CIAMEN GESTION SL
Activity
CIAMEN GESTION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 July 2012. The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 2 February 2021, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA PRESTACION DE SERVICIOS DE FORMACION Y ATENCION SANITARIA.
Directors and representatives
Directors
Current
- Moreno Bernardo Maria LuisaSince 19/06/2012Administrador Único
Authorised representatives
Current
- Barbero Moreno EduardoSince 06/11/2012Apoderado Solidario
- Peñalosa Barbero JuanSince 15/03/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Bernardo Maria Luisa100 %
Individual · ultimate beneficial owner · since 02/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 4
- NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 3
- NombramientosPublished 21/11/2012· Registered 06/11/2012· I/A 2
- ConstituciónPublished 02/07/2012· Registered 19/06/2012· I/A 1
- Declaración de unipersonalidadPublished 02/07/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 19/06/2012· I/A 1
Changes
- 02/07/2012Declaración de unipersonalidad
MORENO BERNARDO MARIA LUISA
Capital · events
- 02/07/2012ConstituciónInitial capital: 4 500,00 €
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)
- 02/02/2021#6236910Nombramientos
CIAMEN GESTION SL. Nombramientos. Apo.Sol.: PEÑALOSA BARBERO JUAN;BARBERO MORENO EDUARDO. Datos registrales. T 30012 , F 181, S 8, H M 540143, I/A 4 (26.01.21).
- 23/03/2018#4809893Nombramientos
CIAMEN GESTION SL. Nombramientos. Apoderado: PEÑALOSA BARBERO JUAN. Datos registrales. T 30012 , F 180, S 8, H M 540143, I/A 3 (15.03.18).
- 21/11/2012#1994120Nombramientos
CIAMEN GESTION SL. Nombramientos. Apoderado: BARBERO MORENO EDUARDO. Datos registrales. T 30012 , F 179, S 8, H M 540143, I/A 2 ( 6.11.12).
- 02/07/2012#1795663ConstituciónDeclaración de unipersonalidadNombramientos
CIAMEN GESTION SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: LA PRESTACION DE SERVICIOS DE FORMACION Y ATENCION SANITARIA. Domicilio: C/ DALIA 62 (ALCOBENDAS). Capital: 4.500,00 Euros. Declaración de unipersonalidad. Socio único:…
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· Incorporated 2012
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.