CISER FINANCIEROS SL

Hoja M537844· NIF B86438066

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/05/2012
Director :
Nuñez Monedero Luis Manuel

Legal information

Legal information for CISER FINANCIEROS SL

NIF
Hoja registral
IRUS1000288531674
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/05/2012
LocalityMadrid
Register referenceTomo 29887 · Folio 88 · Hoja M537844
StatusVigente

Activity

CISER FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2012. The Spanish commercial register has published 6 filings for this company, from 18 May 2012 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA PRESTACION DE SERVICIOS FINANCIEROS A TODA CLASE DE PERSONAS FISICAS Y JURIDICAS. LA PARTICIPACION EN OTRAS SOCIEDADES CON IDENTICO O ANALOGO OBJETO SOCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CISER FINANCIEROS SLNuñez Monedero Luis ManuelNuñez Monedero Luis …P G M CONSEJEROS ASOCIADOS SLP G M CONSEJEROS ASO…LIGA MATEMATICA ESPAÑOLA SL EN LIQUIDACIONLIGA MATEMATICA ESPA…FINOUT SERVICIOS FINANCIEROS SLFINOUT SERVICIOS FIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CISER FINANCIEROS SLGonzalez Juarez Maria DoloresGonzalez Juarez Mari…

Beneficial owner (UBO)

Gonzalez Juarez Maria Dolores100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

2 nodes Person Company
CISER FINANCIEROS SLGonzalez Juarez Maria DoloresGonzalez Juarez Mari…

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2021· Registered 22/01/2021· I/A 3
  2. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 2
  3. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
  4. ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 1
  6. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 29/01/2021Modificaciones estatutarias
  2. 18/05/2012Declaración de unipersonalidad

    GONZALEZ JUAREZ MARIA DOLORES

Capital · events

  1. 18/05/2012Constitución
    Initial 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)

  1. 29/01/2021#6230234
    Modificaciones estatutarias
    CISER FINANCIEROS SL. Modificaciones estatutarias. 7. de la ADMINISTRACION. Datos registrales. T 29887 , F 88, S 8, H M 537844, I/A 3 (22.01.21).
  2. 07/04/2015#3270144
    Ceses/DimisionesNombramientos
    CISER FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ JUAREZ MARIA DOLORES. Nombramientos. Adm. Unico: NUÑEZ MONEDERO LUIS MANUEL. Datos registrales. T 29887 , F 88, S 8, H M 537844, I/A 2 (26.03.15).
  3. 18/05/2012#1729032
    ConstituciónDeclaración de unipersonalidadNombramientos
    CISER FINANCIEROS SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: LA PRESTACION DE SERVICIOS FINANCIEROS A TODA CLASE DE PERSONAS FISICAS Y JURIDICAS. LA PARTICIPACION EN OTRAS SOCIEDADES CON IDENTICO O ANALOGO OBJETO SOCIAL. Domi…

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 2012

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/ BRONCE 17 13 (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 7020 — are listed together.

Prospect this sectorAll companies in this sector