CIBER SOLUTIONS SL

Hoja B332484

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Michael Sean Radcliffe, Christian Michael Mezger

Legal information

Legal information for CIBER SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 38708 · Folio 36 · Hoja B332484
StatusVigente

Activity

CIBER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 7 December 2011 to 30 August 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CIBER SOLUTIONS SLChristian Michael MezgerChristian Michael Me…Michael Sean RadcliffeMichael Sean Radclif…CONSULTANTS IN BUSINESS ENGINEERING RESEARCH SLCONSULTANTS IN BUSIN…

Registered actos

  1. RevocacionesPublished 30/08/2013· Registered 22/08/2013· I/A 10
  2. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 10
  3. RevocacionesPublished 30/08/2013· Registered 22/08/2013· I/A 9
  4. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 9
  5. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 8
  6. RevocacionesPublished 21/05/2012· Registered 08/05/2012· I/A 7
  7. RevocacionesPublished 07/12/2011· Registered 23/11/2011· I/A 6
  8. NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 6
  9. RevocacionesPublished 07/12/2011· Registered 23/11/2011· I/A 5

Timeline (BORME)

  1. 30/08/2013#2433699
    RevocacionesNombramientos
    CIBER SOLUTIONS SL. Revocaciones. APODERADO: BASCUÑANA GARCIA CARLOS;ALONSO GONZALEZ CARLOS. Nombramientos. APOD.SOL/MAN: BASCUÑANA GARCIA CARLES. Datos registrales. T 38708 , F 36, S 8, H B 332484, I/A 10 (22.08.13).
  2. 30/08/2013#2433698
    RevocacionesNombramientos
    CIBER SOLUTIONS SL. Revocaciones. CONSEJERO: THOMAS JOHANNES CORNELIS VAN DEN BERG. PRESIDENTE: THOMAS JOHANNES CORNELIS VAN DEN BERG. CONSEJERO: ALONSO GONZALEZ CARLOS;BASCUÑANA GARCIA CARLOS. SECR.NO CONS: JANE BRU JORDI. Nombramientos. ADM.SOLIDAR…
  3. 30/05/2012#1746679
    Nombramientos
    CIBER SOLUTIONS SL. Nombramientos. APODERADO: ALONSO GONZALEZ CARLOS. Datos registrales. T 38708 , F 35, S 8, H B 332484, I/A 8 (18.05.12).
  4. 21/05/2012#1730502
    Revocaciones
    CIBER SOLUTIONS SL. Revocaciones. CONSEJERO: DIAZ FERNANDEZ JUAN CARLOS. Datos registrales. T 38708 , F 34, S 8, H B 332484, I/A 7 ( 8.05.12).
  5. 07/12/2011#1491202
    RevocacionesNombramientos
    CIBER SOLUTIONS SL. Revocaciones. CONSEJERO: DE LA FUENTE DIAZ JUAN PABLO;LOPEZ CANO FELIPE;DIAZ FERNANDEZ JUAN CARLOS. PRESIDENTE: DE LA FUENTE DIAZ JUAN PABLO. CONS. DELEG.: DE LA FUENTE DIAZ JUAN PABLO. SECR.NO CONS: RENE LUIS GINES ALCANTARA;ALON…
  6. 07/12/2011#1491201
    Revocaciones
    CIBER SOLUTIONS SL. Revocaciones. CONSEJERO: SANTOS MARTINEZ OSCAR. Datos registrales. T 38708 , F 33, S 8, H B 332484, I/A 5 (23.11.11).

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.

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province