CISM34 SOCIEDAD LIMITADA
Hoja AB29963· NIF B44792604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2023
- Director :
- Ciscares Mercado Valentin
Legal information
Legal information for CISM34 SOCIEDAD LIMITADA
Activity
CISM34 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 27 March 2023. The Spanish commercial register has published 6 filings for this company, from 27 March 2023 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
FABRICACION DE ARTICULOS DE BISUTERIA CORREAS DE RELOJERIA, BOLSOS, CARTERAS, ZAPATOS, CINTURONES, CORREASPARA PERROS Y ACCESORIOS PARA MASCOTAS Y ARTICULOSSIMILARES, COMERCIALIZACION, TANTO AL MAYOR COMO AL PORMENOR, EN EL MERCADO INTERNO Y EXTERNO DE TODOS LOSARTICULOS ANTERIORMENTE CITADO.
Directors and representatives
Directors
Current
- Ciscares Mercado ValentinSince 11/03/2025Administrador Único
Former
- Gimenez Sanchez NoemiCeased on 11/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 3
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
- ConstituciónPublished 27/03/2023· Registered 20/03/2023· I/A 1
- Declaración de unipersonalidadPublished 27/03/2023· Registered 20/03/2023· I/A 1
- NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 1
Changes
- 27/03/2023Declaración de unipersonalidad
GIMENEZ SANCHEZ NOEMI
Capital · events
- 27/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 18/03/2025#8544657Ceses/DimisionesNombramientosCambio de identidad del socio único
CISM34 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CISCARES MERCADO VALENTIN. Ceses/Dimisiones. Adm. Unico: GIMENEZ SANCHEZ NOEMI. Nombramientos. Adm. Unico: CISCARES MERCADO VALENTIN. Datos registrales. S 8 , H AB 2… - 27/03/2023#7454962ConstituciónDeclaración de unipersonalidadNombramientos
CISM34 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: FABRICACION DE ARTICULOS DE BISUTERIA CORREAS DE RELOJERIA, BOLSOS, CARTERAS, ZAPATOS, CINTURONES, CORREASPARA PERROS Y ACCESORIOS PARA MASCOTAS Y ARTICULOSSIMIL…
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 2023
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 — Albacete — are listed together, with their address.