CIBERNALIA SL

Hoja MU36597· NIF B73112971

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Maria De Las Mercedes Lopez Foulquie, Joaquin Miguel Lopez Foulquie

Legal information

Legal information for CIBERNALIA SL

NIF
Hoja registral
IRUS1000141411124
Legal formSociedad Limitada (SL)
LocalityLas Torres de Cotillas
Register referenceTomo 1748 · Folio 116 · Hoja MU36597
StatusVigente

Activity

CIBERNALIA SL is a Sociedad Limitada (SL) with its registered office in Las Torres de Cotillas (Murcia). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CIBERNALIA SLJoaquin Miguel Lopez FoulquieJoaquin Miguel Lopez…Maria De Las Mercedes Lopez FoulquieMaria De Las Mercede…NOALA CORP SLNOALA CORP SLINSTITUTO GERONTOLOGICO FORMACION Y CONSULTING SLINSTITUTO GERONTOLOG…DIGITALIA SOLUCIONES INFORMATICAS SLDIGITALIA SOLUCIONES…CODISEL 2012, SOCIEDAD LIMITADACODISEL 2012, SOCIED…REDINALIA, SOCIEDAD LIMITADAREDINALIA, SOCIEDAD …DINTELEC DOMOTICA Y ELECTRICIDAD SLDINTELEC DOMOTICA Y …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 2
  2. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 2
  3. Modificaciones estatutariasPublished 02/02/2010· Registered 22/01/2010· I/A 2
  4. Ampliacion del objeto socialPublished 02/02/2010· Registered 22/01/2010· I/A 2
  5. Cambio de domicilio socialPublished 02/02/2010· Registered 22/01/2010· I/A 2

Changes

  1. 02/02/2010Ampliación del objeto social

    Instalaciones, reparaciones y servicios de fontanería, electricidad, oficios en general. Mediación y venta de servicios de telefonía. Sistemas de alarma y seguridad.

  2. 02/02/2010Cambio de domicilio social

    C/ BARTOLOME RODENAS 13 1º (TORRES DE COTILLAS (LAS))

  3. 02/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2010#569021
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CIBERNALIA SL. Ceses/Dimisiones. Adm. Mancom.: JOAQUIN MIGUEL LOPEZ FOULQUIE;JUAN DE DIOS LOPEZ CARRILLO. Nombramientos. Adm. Solid.: JOAQUIN MIGUEL LOPEZ FOULQUIE;MARIA DE LAS MERCEDES LOPEZ FOULQUIE. Modificaciones estatutarias. Cambio del Organo d…

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 addressC/ BARTOLOME RODENAS 13 1º (TORRES DE COTILLAS (LAS)), Las Torres de Cotillas, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province