CIBERNUS CONSULTORIA SL

Hoja M582713· NIF B86955275

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2014
Director :
Hernandez Martin Roberto

Legal information

Legal information for CIBERNUS CONSULTORIA SL

NIF
Hoja registral
IRUS1000292178569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2014
LocalityMadrid
Register referenceTomo 32373 · Folio 1 · Hoja M582713
StatusVigente

Activity

CIBERNUS CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL DISEÑO, DESARROLLO, PRODUCCION, MANTENIMIENTO Y COMERCIALIZACION DE TODO TIPO DE COMPAÑAS Y EVENTOS DE MARKETING YA SEAN ABOVE O BELOW THE LINE.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CIBERNUS CONSULTORIA …Hernandez Martin RobertoHernandez Martin Rob…ASESORES TRIBUTARIOS RODRIGUEZ MARTIN SLASESORES TRIBUTARIOS…FAMART SEGUR SLFAMART SEGUR SLHERISER INSTALACION Y SERVICIOS SLHERISER INSTALACION …MARKET INSIDE SLMARKET INSIDE SLTRADE RESEARCH SLTRADE RESEARCH SLHERGOME SLHERGOME SLALLTOGETHER DESIGN SLALLTOGETHER DESIGN SLSOLUCIONES INTEGRALES LA HORMIGA SLSOLUCIONES INTEGRALE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIBERNUS CONSULTORIA …Hernandez Martin RobertoHernandez Martin Rob…MARKET INSIDE SLMARKET INSIDE SL

Beneficial owner (UBO)

Hernandez Martin Roberto100 %

Individual · ultimate beneficial owner · since 16/06/2014

Beneficial owner network map

3 nodes Person Company
CIBERNUS CONSULTORIA …Hernandez Martin RobertoHernandez Martin Rob…MARKET INSIDE SLMARKET INSIDE SL

Registered actos

  1. ConstituciónPublished 16/06/2014· Registered 09/06/2014· I/A 1
  2. Declaración de unipersonalidadPublished 16/06/2014· Registered 09/06/2014· I/A 1
  3. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 16/06/2014Declaración de unipersonalidad

    HERNANDEZ MARTIN ROBERTO

Capital · events

  1. 16/06/2014Constitución
    Initial capital: 3 000,00 €

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. 16/06/2014#2851434
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIBERNUS CONSULTORIA SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, MANTENIMIENTO Y COMERCIALIZACION DE TODO TIPO DE COMPAÑAS Y EVENTOS DE MARKETING YA SEAN ABOVE O BELOW THE LINE. Domicilio: C/ 

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· Incorporated 2014

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/ ZURBANO 45 - 1º PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.