CIBARIO SYSTEM SOCIEDAD LIMITADA

Hoja M523324· NIF B98323157

Struck off · 20/08/2020Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIBARIO SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000287369171
Legal formSociedad Limitada (SL)
Register referenceTomo 29064 · Folio 143 · Hoja M523324
StatusLiquidada

Activity

CIBARIO SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 12 filings for this company, from 18 August 2011 to 20 August 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CIBARIO SYSTEM SOCIED…Ruiz Parrondo Maria LuisaRuiz Parrondo Maria …CIBARIO SYSTEM SOCIEDAD LIMITADACIBARIO SYSTEM SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIBARIO SYSTEM SOCIED…Dominguez Mayordomo Jose LuisDominguez Mayordomo …BITMORE GRUPO EMPRESARIAL SLBITMORE GRUPO EMPRES…

Beneficial owner (UBO)

Dominguez Mayordomo Jose Luis100 %

Individual · ultimate beneficial owner · since 22/03/2016

Beneficial owner network map

3 nodes Person Company
CIBARIO SYSTEM SOCIED…Dominguez Mayordomo Jose LuisDominguez Mayordomo …BITMORE GRUPO EMPRESARIAL SLBITMORE GRUPO EMPRES…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 7
  2. NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 7
  3. DisoluciónPublished 20/08/2020· Registered 13/08/2020· I/A 7
  4. ExtinciónPublished 20/08/2020· Registered 13/08/2020· I/A 7
  5. Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 6
  6. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 6
  7. Declaración de unipersonalidadPublished 22/03/2016· Registered 14/03/2016· I/A 5
  8. Ceses/DimisionesPublished 08/03/2016· Registered 01/03/2016· I/A 4
  9. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 4
  10. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 3
  11. Cambio de domicilio socialPublished 18/08/2011· Registered 01/08/2011· I/A 2

Changes

  1. 20/08/2020Disolución
  2. 20/08/2020Extinción
  3. 22/03/2016Declaración de unipersonalidad

    DOMINGUEZ MAYORDOMO JOSE LUIS

  4. 18/08/2011Cambio de domicilio social

    C/ OCA 83 - LOCAL (MADRID)

Timeline (BORME)

  1. 20/08/2020#6002442
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIBARIO SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ PARRONDO MARIA LUISA. Nombramientos. Liquidador: RUIZ PARRONDO MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 29064 , F 143, S 8, H M 523324, I/A 7 (13.08.20).
  2. 13/08/2019#5543585
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CIBARIO SYSTEM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ PARRONDO MARIA LUISA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MAYORDOMO JOSE LUIS. Nombramientos. Adm. Unico: RUIZ PARRONDO MARIA LUISA. Datos registral…
  3. 22/03/2016#3780266
    Declaración de unipersonalidad
    CIBARIO SYSTEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOMINGUEZ MAYORDOMO JOSE LUIS. Datos registrales. T 29064 , F 143, S 8, H M 523324, I/A 5 (14.03.16).
  4. 08/03/2016#3756764
    Ceses/DimisionesNombramientos
    CIBARIO SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ PARRONDO MARIA LUISA. Nombramientos. Adm. Unico: DOMINGUEZ MAYORDOMO JOSE LUIS. Datos registrales. T 29064 , F 142, S 8, H M 523324, I/A 4 ( 1.03.16).
  5. 21/10/2011#1423438
    Nombramientos
    CIBARIO SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGUEZ MAYORDOMO JOSE LUIS. Datos registrales. T 29064 , F 141, S 8, H M 523324, I/A 3 (11.10.11).
  6. 18/08/2011#1347678
    Cambio de domicilio social
    CIBARIO SYSTEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OCA 83 - LOCAL (MADRID). Datos registrales. T 29064 , F 141, S 8, H M 523324, I/A 2 ( 1.08.11).

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.

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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 addressC/ OCA 83 - LOCAL (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector