CIBERSANDWICH SL

Hoja M403713· NIF B84546290

Struck off · 31/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIBERSANDWICH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 22582 · Folio 104 · Hoja M403713
StatusBaja

Activity

CIBERSANDWICH SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 31 July 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Satelstar Ca100 %

    Individual · since 03/12/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CIBERSANDWICH SLSatelstar CaSatelstar Ca

Beneficial owner (UBO)

Satelstar Ca100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
CIBERSANDWICH SLSatelstar CaSatelstar Ca

Registered actos

  1. Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 7
  2. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 7
  3. DisoluciónPublished 31/07/2015· Registered 23/07/2015· I/A 7
  4. ExtinciónPublished 31/07/2015· Registered 23/07/2015· I/A 7
  5. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 5
  6. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 5
  7. Ampliacion del objeto socialPublished 23/05/2011· Registered 11/05/2011· I/A 5
  8. Declaración de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 3

Changes

  1. 31/07/2015Disolución
  2. 31/07/2015Extinción
  3. 23/05/2011Ampliación del objeto social

    MANUFACTURA, VENTA Y DISTRIBUCION DE TODO TIPO DE CONSUMIBLES INFORMATICOS, INCLUIDO CARTUCHOS PARA IMPRESORAS, FOTOCOPIADORAS, FAX Y OTROS PERIFERICOS Y PRODUCTOS ASOCIADOS.-

  4. 03/12/2009Declaración de unipersonalidad

    SATELSTAR CA

Timeline (BORME)

  1. 31/07/2015#3444724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIBERSANDWICH SL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA MIGUEL ANGEL. Nombramientos. Liquidador: DIAZ GARCIA MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 22582 , F 104, S 8, H M 403713, I/A 7 (23.07.15).
  2. 23/05/2011#1223405
    Cambio de identidad del socio único
    CIBERSANDWICH SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ GARCIA MIGUEL ANGEL. Datos registrales. T 22582 , F 104, S 8, H M 403713, I/A 6 (11.05.11).
  3. 23/05/2011#1223404
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CIBERSANDWICH SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALONSO DAVID. Nombramientos. Adm. Unico: DIAZ GARCIA MIGUEL ANGEL. Ampliacion del objeto social. MANUFACTURA, VENTA Y DISTRIBUCION DE TODO TIPO DE CONSUMIBLES INFORMATICOS, INCLUIDO CARTUCHOS PARA…
  4. 25/06/2010#779288
    Cambio de identidad del socio único
    CIBERSANDWICH SL. Sociedad unipersonal. Cambio de identidad del socio único: VANGUARDIA DE MERCADOS LATINOS C A VAMERCA. Datos registrales. T 22582 , F 103, S 8, H M 403713, I/A 4 (14.06.10).
  5. 03/12/2009#495427
    Declaración de unipersonalidad
    CIBERSANDWICH SL. Declaración de unipersonalidad. Socio único: SATELSTAR CA. Datos registrales. T 22582 , F 103, S 8, H M 403713, I/A 3 (23.11.09).

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 addressBoadilla del Monte, 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