CIS NET SOLUTIONS SOCIEDAD LIMITADA

Hoja AB21628· NIF B63080089

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manzano Sanchez Carlos Luis

Legal information

Legal information for CIS NET SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197699078
Legal formSociedad Limitada (SL)
Register referenceTomo 914 · Folio 145 · Hoja AB21628
StatusVigente

Activity

CIS NET SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 22 October 2010 to 16 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CIS NET SOLUTIONS SOC…Manzano Sanchez Carlos LuisManzano Sanchez Carl…

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2018· Registered 09/11/2018· I/A 5
  2. Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 4
  3. Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 4
  4. Ampliacion del objeto socialPublished 20/02/2012· Registered 09/02/2012· I/A 3
  5. Cambio de domicilio socialPublished 22/10/2010· Registered 13/10/2010· I/A 2

Changes

  1. 16/11/2018Cambio de domicilio social

    C/ IBAÑEZ IBERO 18 2 IZ (ALBACETE)

  2. 24/06/2014Cambio de domicilio social

    C/ DIONISIO GUARDIOLA 59 ENTREPL - VIVERO DE EMPRE (ALBACETE)

  3. 24/06/2014Modificaciones estatutarias
  4. 20/02/2012Ampliación del objeto social

    a.- La compraventa de terrenos, urbanización y parcelación de los mismos. b.- La construcción y promoción de locales comerciales y viviendas. c.- Compraventa de edificaciones, locales comerciales y viviendas, así como su explotación en régimen de arrendamiento. d.- La adquisición, explotación y enaj.

  5. 22/10/2010Cambio de domicilio social

    C/ PROFETA ELIAS 12 1 I (ALBACETE)

Timeline (BORME)

  1. 16/11/2018#5128873
    Cambio de domicilio social
    CIS NET SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IBAÑEZ IBERO 18 2 IZ (ALBACETE). Datos registrales. T 914, L 678, F 145, S 8, H AB 21628, I/A 5 ( 9.11.18).
  2. 24/06/2014#2860444
    Modificaciones estatutariasCambio de domicilio social
    CIS NET SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º.- El cargo de Administrador será retribuido. Dicha remuneración consistirá en una asignación fija anual en dinero, que será determinada cada año por la Junta General de so…
  3. 20/02/2012#1599885
    Ampliacion del objeto social
    CIS NET SOLUTIONS SOCIEDAD LIMITADA. Ampliacion del objeto social. a.- La compraventa de terrenos, urbanización y parcelación de los mismos. b.- La construcción y promoción de locales comerciales y viviendas. c.- Compraventa de edificaciones, locales…
  4. 22/10/2010#916431
    Cambio de domicilio social
    CIS NET SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PROFETA ELIAS 12 1 I (ALBACETE). Datos registrales. T 900, L 664, F 39, S 8, H AB 21628, I/A 2 (13.10.10).

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/ IBAÑEZ IBERO 18 2 IZ (ALBACETE), Albacete
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 6210 — are listed together.

Prospect this sectorAll companies in this sector