CIBERNOS SERVICIOS SA

Hoja M83733

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Traba Carlos

Legal information

Legal information for CIBERNOS SERVICIOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5111 · Folio 222 · Hoja M83733
StatusVigente

Activity

CIBERNOS SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 May 2010 to 4 August 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
CIBERNOS SERVICIOS SAGonzalez Traba CarlosGonzalez Traba CarlosEMPRESA DE BASE TECNOLOGICA INTERNACIONAL DE CANARIAS, SOCIEDAD LIMITADAEMPRESA DE BASE TECN…CIMA RECRUITMENT SLCIMA RECRUITMENT SLCIBERNOS CONSULTING SACIBERNOS CONSULTING …ONDATA INTERNATIONAL SLONDATA INTERNATIONAL…SMARTLOGIN SLSMARTLOGIN SLCIBERNOS SLCIBERNOS SLINSTITUTO CIBERNOS SAINSTITUTO CIBERNOS SADELIMIT BRAND SLDELIMIT BRAND SLCOMPUTADORES NAVARRA DISTRIBUCION SLCOMPUTADORES NAVARRA…COMPUTADORES NAVARRA SLCOMPUTADORES NAVARRA…CIBERNOS SERVICIOS SLCIBERNOS SERVICIOS SLHIPATIA SLHIPATIA SL

Registered actos

  1. NombramientosPublished 04/08/2015· Registered 24/07/2015· I/A 23
  2. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 22
  3. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 22
  4. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 22
  5. Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 21

Timeline (BORME)

  1. 04/08/2015#3449314
    Nombramientos
    CIBERNOS SERVICIOS SA. Nombramientos. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 5111 , F 222, S 8, H M 83733, I/A 23 (24.07.15).
  2. 20/06/2014#2857588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIBERNOS SERVICIOS SA. Ceses/Dimisiones. Adm. Solid.: YANGUAS DE LA CIERVA LUIS CARLOS;GONZALEZ TRABA CARLOS. Nombramientos. Adm. Unico: GONZALEZ TRABA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  3. 05/05/2010#707223
    Cambio de domicilio social
    CIBERNOS SERVICIOS SA. Cambio de domicilio social. C/ LAGASCA 40 (MADRID). Datos registrales. T 5111 , F 221, S 8, H M 83733, I/A 21 (23.04.10).

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/ LAGASCA 40 (MADRID), 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