CIBER SOLUTIONS SL

Hoja M567039· NIF B64235054

Struck off · 27/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIBER SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 31504 · Folio 29 · Hoja M567039
StatusBaja

Activity

CIBER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 7 December 2011 to 27 November 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/11/2013· Registered 20/11/2013· I/A 6
  2. ExtinciónPublished 27/11/2013· Registered 20/11/2013· I/A 6
  3. RevocacionesPublished 14/11/2013· Registered 05/11/2013· I/A 5
  4. NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 5
  5. NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 4
  6. RevocacionesPublished 14/11/2013· Registered 05/11/2013· I/A 3
  7. NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 3
  8. Cambio de domicilio socialPublished 14/10/2013· Registered 07/10/2013· I/A 2

Changes

  1. 27/11/2013Disolución
  2. 27/11/2013Extinción
  3. 14/10/2013Cambio de domicilio social

    PLAZA MANUEL GOMEZ MORENO 2 - ZONA AZCA EDIF

Timeline (BORME)

  1. 27/11/2013#2557124
    DisoluciónExtinción
    CIBER SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 31504 , F 29, S 8, H M 567039, I/A 6 (20.11.13).
  2. 14/11/2013#2537497
    RevocacionesNombramientos
    CIBER SOLUTIONS SL. Revocaciones. Apoderado: BASCUÑANA GARCIA CARLOS;ALONSO GONZALEZ CARLOS. Nombramientos. Apoderado: ALONSO GONZALEZ CARLOS;BASCUÑANA GARCIA CARLOS. Datos registrales. T 31504 , F 28, S 8, H M 567039, I/A 5 ( 5.11.13).
  3. 14/11/2013#2537496
    Nombramientos
    CIBER SOLUTIONS SL. Nombramientos. Apoderado: ALONSO GONZALEZ CARLOS. Datos registrales. T 31504 , F 26, S 8, H M 567039, I/A 4 ( 5.11.13).
  4. 14/11/2013#2537495
    RevocacionesNombramientos
    CIBER SOLUTIONS SL. Revocaciones. Apoderado: BASCUÑANA GARCIA CARLES. Nombramientos. Apoderado: BASCUÑANA GARCIA CARLOS. Datos registrales. T 31504 , F 24, S 8, H M 567039, I/A 3 ( 5.11.13).
  5. 14/10/2013#2490025
    Cambio de domicilio social
    CIBER SOLUTIONS SL. Cambio de domicilio social. PLAZA MANUEL GOMEZ MORENO 2 - ZONA AZCA EDIF. ALFR (MADRID). Datos registrales. T 31504 , F 24, S 8, H M 567039, I/A 2 ( 7.10.13).

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 addressPLAZA MANUEL GOMEZ MORENO 2 - ZONA AZCA EDIF, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province