CISER SYSTEMS SL

Hoja M585574· NIF B66283698

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2014
Director :
Bayon Sevilla Santos Enrique

Legal information

Legal information for CISER SYSTEMS SL

NIF
Hoja registral
IRUS1000292939566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2014
LocalityMadrid
Register referenceTomo 32533 · Folio 112 · Hoja M585574
StatusVigente

Activity

CISER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2014. The Spanish commercial register has published 11 filings for this company, from 14 May 2014 to 7 March 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CISER SYSTEMS SLCamacho Villegas Maria IsabelCamacho Villegas Mar…Mecerreyes Sobrin ArturoMecerreyes Sobrin Ar…Bayon Sevilla Santos EnriqueBayon Sevilla Santos…CEDEPLAST PUBLICIDAD SLCEDEPLAST PUBLICIDAD…BIANBI PUBLICIDAD SABIANBI PUBLICIDAD SAASM HENARES SLASM HENARES SLI M G INTERNATIONAL MAILING GROUP SAI M G INTERNATIONAL …IMG BARCELONA SLIMG BARCELONA SLDATA CREATIONS SLDATA CREATIONS SLCENTRO ESPECIAL DISMINUIDOS MANUFACTURAS PLASTICAS SLCENTRO ESPECIAL DISM…BIODIESEL CARBURANTES SLBIODIESEL CARBURANTE…TECNOLOGIA INFORMATICA Y COMUNICACIONES ELECTRONICAS SLTECNOLOGIA INFORMATI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CISER SYSTEMS SLBayon Sevilla Santos EnriqueBayon Sevilla Santos…

Beneficial owner (UBO)

Bayon Sevilla Santos Enrique100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

2 nodes Person Company
CISER SYSTEMS SLBayon Sevilla Santos EnriqueBayon Sevilla Santos…

Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2017· Registered 24/02/2017· I/A 5
  2. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 4
  3. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 4
  4. Ceses/DimisionesPublished 14/01/2016· Registered 04/01/2016· I/A 3
  5. NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 3
  6. Cambio de domicilio socialPublished 11/08/2014· Registered 31/07/2014· I/A 2

Changes

  1. 07/03/2017Declaración de unipersonalidad

    BAYON SEVILLA SANTOS ENRIQUE

  2. 11/08/2014Cambio de domicilio social

    C/ DOCTOR ESQUERDO 39 - SEMISOTANO (MADRID)

Timeline (BORME)

  1. 07/03/2017#4278455
    Declaración de unipersonalidad
    CISER SYSTEMS SL. Declaración de unipersonalidad. Socio único: BAYON SEVILLA SANTOS ENRIQUE. Datos registrales. T 32533 , F 112, S 8, H M 585574, I/A 5 (24.02.17).
  2. 07/03/2017#4278454
    Ceses/DimisionesNombramientos
    CISER SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: MECERREYES SOBRIN ARTURO;BAYON SEVILLA SANTOS ENRIQUE. Nombramientos. Adm. Unico: BAYON SEVILLA SANTOS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 14/01/2016#3661337
    Ceses/DimisionesNombramientos
    CISER SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO VILLEGAS MARIA ISABEL. Nombramientos. Adm. Solid.: BAYON SEVILLA SANTOS ENRIQUE. Datos registrales. T 32533 , F 112, S 8, H M 585574, I/A 3 ( 4.01.16).
  4. 11/08/2014#2929303
    Cambio de domicilio social
    CISER SYSTEMS SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 39 - SEMISOTANO (MADRID). Datos registrales. T 32533 , F 112, S 8, H M 585574, I/A 2 (31.07.14).

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 addressC/ DOCTOR ESQUERDO 39 - SEMISOTANO (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 4740 — are listed together.

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