CIBERGESTION CENTRO HIPOTECARIO SL

Hoja M322452

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
16 049,06 €
Director :
Mingo Reiz Francisco Javier

Legal information

Legal information for CIBERGESTION CENTRO HIPOTECARIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital16 049,06 €
Register referenceTomo 23057 · Folio 125 · Hoja M322452
StatusVigente

Activity

CIBERGESTION CENTRO HIPOTECARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 January 2009 to 8 September 2011, across 6 distinct types of filing. Its registered share capital is 16 049,06 €.

Corporate purpose

La tramitación y gestión de documentos notariales; la prestación de todo tipo de asesoramiento fiscal, financiero, laboral y contable; la prestación de otros servicios a entidades financieras; y la venta de productos y servicios a través de internet.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CIBERGESTION CENTRO H…Mingo Reiz Francisco JavierMingo Reiz Francisco…BELLVER CANDELA MADRID SLBELLVER CANDELA MADR…BARRA 97 SLBARRA 97 SLCONTROL ESFERICO 2000 SLCONTROL ESFERICO 200…PREDIOS Y BOLSA SOCIEDAD LIMITADAPREDIOS Y BOLSA SOCI…VALMAD SUITES & APARTMENTS SLVALMAD SUITES & APAR…MINGO GESTION SLMINGO GESTION SLDSCHUBBA SLDSCHUBBA SL

Cap table · shareholdings

  • BARRA 97 SL. Pérdida del caracter de unipersonalidad100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BARRA 97 SL. Pérdida del caracter de unipersonalidad100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 08/09/2011· Registered 29/08/2011· I/A 25
  2. Cambio de objeto socialPublished 08/09/2011· Registered 29/08/2011· I/A 25
  3. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 24
  4. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 24
  5. Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 24
  6. RevocacionesPublished 16/11/2009· Registered 04/11/2009· I/A 23
  7. RevocacionesPublished 08/01/2009· Registered 22/12/2008· I/A 22

Capital · events

  1. 08/09/2011Ampliación de capital
    Resulting capital: 16 049,06 € (+13 043,06 €)

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)

  1. 08/09/2011#1370353
    Ampliación de capitalCambio de objeto social
    CIBERGESTION CENTRO HIPOTECARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRA 97 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 13.043,06 Euros. Resultante Suscrito: 16.049,06 Euros. Otros concepto…
  2. 18/01/2011#1023101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIBERGESTION CENTRO HIPOTECARIO SL. Ceses/Dimisiones. Consejero: GUTIERREZ ROSALES MANUEL;SAN JOSE BERNARDEZ DIEGO;GUELL CANCELA JUAN RAMON;GALLEGO BRIZUELA JAVIER;MINGO REIZ FRANCISCO JAVIER. Presidente: GUTIERREZ ROSALES MANUEL. Vicepresid.: GUELL …
  3. 16/11/2009#465748
    Revocaciones
    CIBERGESTION CENTRO HIPOTECARIO SL. Revocaciones. Apo.Man.Soli: RUIZ PEREZ SILVIA;PASCUAL AGUIRAN EVA. Datos registrales. T 23057 , F 124, S 8, H M 322452, I/A 23 ( 4.11.09).
  4. 08/01/2009#10396385
    Revocaciones
    CIBERGESTION CENTRO HIPOTECARIO SL. Revocaciones. Apoderado: BARBA GONZALEZ ALBO MARIA JESUS. Apo.Man.Soli: BAILO MARTIN MARTA;CARDENAS MARTIN MARTA. Datos registrales. T 23057 , F 124, S 8, H M 322452, I/A 22 (22.12.08).

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 addressMadrid
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