CIBERSUITE NETWORKS SA

Hoja MA68958· NIF A92508779

VigenteMálaga
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Anónima (SA)
Directors :
Franco Arrabal Manuel, Bazan Ortega Juan Jose, Bazan Ortega Alvaro, Franco Ramirez Manuel

Legal information

Legal information for CIBERSUITE NETWORKS SA

NIF
Hoja registral
IRUS1000029984790
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 3507 · Folio 143 · Hoja MA68958
StatusVigente

Activity

CIBERSUITE NETWORKS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 8 filings for this company, from 25 January 2012 to 22 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CIBERSUITE NETWORKS SABazan Ortega AlvaroBazan Ortega AlvaroBazan Ortega Juan JoseBazan Ortega Juan Jo…Franco Arrabal ManuelFranco Arrabal ManuelFranco Ramirez ManuelFranco Ramirez ManuelBAZAN ORTEGA SLBAZAN ORTEGA SLSISTEMAS FRAMA SLSISTEMAS FRAMA SLWEB COSTASOL SLWEB COSTASOL SLTUS TOROS INTERNET SLTUS TOROS INTERNET SLTELECONNECT COSTASOL SLTELECONNECT COSTASOL…ASESORIA DE EMPRESA HELLULAND SLASESORIA DE EMPRESA …SIMPLE HEALTH CARE SLSIMPLE HEALTH CARE SLREAL ESTATE SP SLREAL ESTATE SP SL

Registered actos

  1. NombramientosPublished 22/11/2022· Registered 09/11/2022· I/A 9
  2. Ceses/DimisionesPublished 08/04/2020· Registered 26/03/2020· I/A 8
  3. NombramientosPublished 08/04/2020· Registered 26/03/2020· I/A 8
  4. Ceses/DimisionesPublished 28/10/2014· Registered 16/10/2014· I/A 7
  5. NombramientosPublished 28/10/2014· Registered 16/10/2014· I/A 7
  6. Ceses/DimisionesPublished 25/01/2012· Registered 11/01/2012· I/A 5
  7. NombramientosPublished 25/01/2012· Registered 11/01/2012· I/A 5
  8. Cambio de domicilio socialPublished 25/01/2012· Registered 11/01/2012· I/A 5

Changes

  1. 25/01/2012Cambio de domicilio social

    C/ GRAHAM BELL 6 - OFICINA 1-1, PARQUE TECNOLOGICO (MALAGA)

Timeline (BORME)

  1. 22/11/2022#7255208
    Nombramientos
    CIBERSUITE NETWORKS SA. Nombramientos. Apoderado: FRANCO RAMIREZ MANUEL. Datos registrales. T 3507, L 2419, F 143, S 8, H MA 68958, I/A 9 ( 9.11.22).
  2. 08/04/2020#5867066
    Ceses/DimisionesNombramientos
    CIBERSUITE NETWORKS SA. Ceses/Dimisiones. Consejero: FRANCO ARRABAL MANUEL. Presidente: FRANCO ARRABAL MANUEL. Consejero: MUÑOZ RUIZ FRANCISCO ALEJANDRO. Vicepresid.: MUÑOZ RUIZ FRANCISCO ALEJANDRO. Consejero: BAZAN ORTEGA ANTONIO. Secretario: BAZAN …
  3. 28/10/2014#3034124
    Ceses/DimisionesNombramientos
    CIBERSUITE NETWORKS SA. Ceses/Dimisiones. Consejero: FRANCO ARRABAL MANUEL. Presidente: FRANCO ARRABAL MANUEL. Consejero: BAZAN ORTEGA JUAN JOSE. Vicepresid.: BAZAN ORTEGA JUAN JOSE. Consejero: BAZAN ORTEGA ANTONIO. Secretario: BAZAN ORTEGA ANTONIO. …
  4. 25/01/2012#1554302
    Ceses/DimisionesNombramientosCambio de domicilio social
    CIBERSUITE NETWORKS SA. Ceses/Dimisiones. Consejero: FRANCO ARRABAL MANUEL. Presidente: FRANCO ARRABAL MANUEL. Consejero: BAZAN ORTEGA ALVARO. Vicepresid.: BAZAN ORTEGA ALVARO. Consejero: BAZAN ORTEGA ANTONIO. Secretario: BAZAN ORTEGA ANTONIO. Consej…

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/ GRAHAM BELL 6 - OFICINA 1-1, PARQUE TECNOLOGICO (MALAGA), Málaga
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector