CIFONELLI SL

Hoja M580699· NIF B86983665

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/05/2014
Director :
CIFONELLI 1880 SL
Former name :
GLOBAL LYMAN SL

Legal information

Legal information for CIFONELLI SL

NIF
Hoja registral
IRUS1000292533659
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/05/2014
LocalityMadrid
Register referenceTomo 32262 · Folio 17 · Hoja M580699
Former names
GLOBAL LYMAN SL2014-05-13 → 2014-11-06
StatusVigente

Activity

CIFONELLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2014. The Spanish commercial register has published 17 filings for this company, from 13 May 2014 to 2 July 2024, across 10 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

1421

Corporate purpose

COMERCIALIZACION EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES, HILADOS,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CIFONELLI SLCIFONELLI 1880 SLCIFONELLI 1880 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIFONELLI SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/05/2014

Beneficial owner network map

2 nodes Person Company
CIFONELLI SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 8
  2. RevocacionesPublished 30/05/2024· Registered 23/05/2024· I/A 7
  3. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 6
  4. NombramientosPublished 28/06/2019· Registered 24/06/2019· I/A 5
  5. Cambio de domicilio socialPublished 28/06/2019· Registered 24/06/2019· I/A 4
  6. Ceses/DimisionesPublished 28/06/2019· Registered 24/06/2019· I/A 3
  7. NombramientosPublished 28/06/2019· Registered 24/06/2019· I/A 3
  8. Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 2
  9. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 2
  10. Modificaciones estatutariasPublished 06/11/2014· Registered 29/10/2014· I/A 2
  11. Cambio de denominación socialPublished 06/11/2014· Registered 29/10/2014· I/A 2
  12. Cambio de domicilio socialPublished 06/11/2014· Registered 29/10/2014· I/A 2
  13. Cambio de objeto socialPublished 06/11/2014· Registered 29/10/2014· I/A 2
  14. ConstituciónPublished 13/05/2014· Registered 06/05/2014· I/A 1
  15. Declaración de unipersonalidadPublished 13/05/2014· Registered 06/05/2014· I/A 1
  16. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 1

Changes

  1. 02/07/2024Cambio de domicilio social

    AVDA DE BRASIL 6 - PRIMERA PLANTA (MADRID)

  2. 28/06/2019Cambio de denominación social

    GLOBAL LYMAN SL→CIFONELLI SL

  3. 28/06/2019Cambio de domicilio social

    C/ JORGE JUAN 16 1º - IZQUIERDA (MADRID)

  4. 06/11/2014Cambio de domicilio social

    AVDA DE EUROPA 19 - EDIFICIO III MODULO 3A (POZUELO DE ALARCON)

  5. 06/11/2014Cambio de objeto social

    COMERCIALIZACION EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES, HILADOS,.

  6. 06/11/2014Modificaciones estatutarias
  7. 13/05/2014Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 13/05/2014Constitución
    Initial capital: 3 600,00 €

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. 02/07/2024#8151585
    Cambio de domicilio social
    CIFONELLI SL. Cambio de domicilio social. AVDA DE BRASIL 6 - PRIMERA PLANTA (MADRID). Datos registrales. S 8 , H M 580699, I/A 8 (25.06.24).
  2. 30/05/2024#8100666
    Revocaciones
    CIFONELLI SL. Revocaciones. Apo.Sol.: MAILLO DEL VALLE ALFONSO;JIMENEZ CANELA JOSE MARIA;NUÑEZ LUQUE IGNACIO. Apoderado: PERALTA LIONEL. Datos registrales. S 8 , H M 580699, I/A 7 (23.05.24).
  3. 01/10/2019#5596887
    Nombramientos
    CIFONELLI SL. Nombramientos. Apoderado: PERALTA LIONEL. Datos registrales. T 32262 , F 17, S 8, H M 580699, I/A 6 (24.09.19).
  4. 28/06/2019#5470336
    Nombramientos
    CIFONELLI SL. Nombramientos. Apo.Sol.: MAILLO DEL VALLE ALFONSO;JIMENEZ CANELA JOSE MARIA;NUÑEZ LUQUE IGNACIO. Datos registrales. T 32262 , F 17, S 8, H M 580699, I/A 5 (24.06.19).
  5. 28/06/2019#5470335
    Cambio de domicilio social
    CIFONELLI SL. Cambio de domicilio social. C/ JORGE JUAN 16 1º - IZQUIERDA (MADRID). Datos registrales. T 32262 , F 17, S 8, H M 580699, I/A 4 (24.06.19).
  6. 28/06/2019#5470334
    Ceses/DimisionesNombramientos
    CIFONELLI SL. Ceses/Dimisiones. Representan: CAMPHUIS PATRICE-ETIENNE-MARIE. Nombramientos. Representan: PAIN ALEXANDRE PHILIPPE FREDERIC. Datos registrales. T 32262 , F 16, S 8, H M 580699, I/A 3 (24.06.19).
  7. 06/11/2014#3048715

    Company name: GLOBAL LYMAN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GLOBAL LYMAN SL. Sociedad unipersonal. Cambio de identidad del socio único: CIFONELLI 1880 SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: CIFONELLI 1880 SL. Representan: CAMPHUIS PATRICE-ETIENNE-MARIE. Modificaci…
  8. 13/05/2014#2801657

    Company name: GLOBAL LYMAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL LYMAN SL. Constitución. Comienzo de operaciones: 23.04.14. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desa…

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 addressAVDA DE BRASIL 6 - PRIMERA 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 — CNAE 1421 — are listed together.

Prospect this sectorAll companies in this sector