CIBERTOURIST WORLD 2010 SL
Hoja M507459· NIF B86033115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/11/2010
- Director :
- Garcia Alban Gema
Legal information
Legal information for CIBERTOURIST WORLD 2010 SL
Activity
CIBERTOURIST WORLD 2010 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 8 November 2010. The Spanish commercial register has published 4 filings for this company, from 8 November 2010 to 6 June 2011, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
OCIO INFORMATICO, ESTANCIAS Y RESERVAS DE APARTAMENTOS, SERVICIO INFORMATICO INTEGRAL.
Directors and representatives
Directors
Current
- Garcia Alban GemaSince 25/10/2010Administrador Único
Authorised representatives
Current
- Hernandez Fernandez CarlosSince 23/05/2011Apoderado
Directors network map
Cap table · shareholdings
- Garcia Alban Gema100 %
Individual · since 08/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Alban Gema100 %
Individual · ultimate beneficial owner · since 08/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 06/06/2011· Registered 23/05/2011· I/A 2
- ConstituciónPublished 08/11/2010· Registered 25/10/2010· I/A 1
- Declaración de unipersonalidadPublished 08/11/2010· Registered 25/10/2010· I/A 1
- NombramientosPublished 08/11/2010· Registered 25/10/2010· I/A 1
Changes
- 08/11/2010Declaración de unipersonalidad
GARCIA ALBAN GEMA
Capital · events
- 08/11/2010ConstituciónInitial capital: 3 010,00 €
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)
- 06/06/2011#1244884Nombramientos
CIBERTOURIST WORLD 2010 SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ CARLOS. Datos registrales. T 28168 , F 91, S 8, H M 507459, I/A 2 (23.05.11).
- 08/11/2010#937107ConstituciónDeclaración de unipersonalidadNombramientos
CIBERTOURIST WORLD 2010 SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: OCIO INFORMATICO, ESTANCIAS Y RESERVAS DE APARTAMENTOS, SERVICIO INFORMATICO INTEGRAL. Domicilio: C/ ISLAS CANARIAS 8 4 A (PINTO). Capital: 3.010,00 Euros. De…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.