CISOL SA

Hoja M10404· NIF A28159044

Struck off · 26/12/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
FABBRICA AUTOMATISMI APERTURA CANCELLI SA

Legal information

Legal information for CISOL SA

NIF
Hoja registral
IRUS1000240078351
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 23640 · Folio 103 · Hoja M10404
Former names
FABBRICA AUTOMATISMI APERTURA CANCELLI SA2011-06-28 → 2012-12-26
StatusExtinguida

Activity

CISOL SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 10 filings for this company, from 28 June 2011 to 26 December 2012, across 8 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CISOL SAHuerga Ferrero GuillermoHuerga Ferrero Guill…

Cap table · shareholdings

  • FAAC SPA100 %

    Legal entity · since 06/08/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CISOL SAFaac SpaFaac SpaPARCLICK SLPARCLICK SLCLEM SACLEM SA

Beneficial owner (UBO)

FAAC SPA100 %

Legal entity · since 06/08/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
CISOL SAFaac SpaFaac SpaPARCLICK SLPARCLICK SLCLEM SACLEM SA

Registered actos

  1. DisoluciónPublished 26/12/2012· Registered 17/12/2012· I/A 23
  2. ExtinciónPublished 26/12/2012· Registered 17/12/2012· I/A 23
  3. Ceses/DimisionesPublished 13/08/2012· Registered 02/08/2012· I/A 22
  4. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 22
  5. ReeleccionesPublished 13/08/2012· Registered 02/08/2012· I/A 22
  6. Declaración de unipersonalidadPublished 06/08/2012· Registered 24/07/2012· I/A 21
  7. Ceses/DimisionesPublished 29/07/2011· Registered 14/07/2011· I/A 20
  8. RevocacionesPublished 29/07/2011· Registered 14/07/2011· I/A 20
  9. NombramientosPublished 29/07/2011· Registered 14/07/2011· I/A 20
  10. Cambio de domicilio socialPublished 28/06/2011· Registered 15/06/2011· I/A 19

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FABBRICA AUTOMATISMI APERTURA CANCELLI SA→CISOL SA

  2. 26/12/2012Disolución
  3. 26/12/2012Extinción
  4. 06/08/2012Declaración de unipersonalidad

    FAAC SPA

  5. 28/06/2011Cambio de domicilio social

    AVDA DE LA FUENTE NUEVA 12 - NAVES 8 A 18 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 26/12/2012#2053415

    Company name: FABBRICA AUTOMATISMI APERTURA CANCELLI SA

    DisoluciónExtinción
    FABBRICA AUTOMATISMI APERTURA CANCELLI SA. Disolución. Fusion. Extinción. Datos registrales. T 23640 , F 103, S 8, H M 10404, I/A 23 (17.12.12).
  2. 13/08/2012#1857751

    Company name: FABBRICA AUTOMATISMI APERTURA CANCELLI SA

    Ceses/DimisionesNombramientosReelecciones
    FABBRICA AUTOMATISMI APERTURA CANCELLI SA. Ceses/Dimisiones. Consejero: MANINI MICHELANGELO. Presidente: MANINI MICHELANGELO. Cons.Del.Sol: MANINI MICHELANGELO. Consejero: VIVANET VITTORIO;MARCELLAN ANDREA. Cons.Del.Sol: VIVANET VITTORIO;MARCELLAN AN…
  3. 06/08/2012#1847383

    Company name: FABBRICA AUTOMATISMI APERTURA CANCELLI SA

    Declaración de unipersonalidad
    FABBRICA AUTOMATISMI APERTURA CANCELLI SA. Declaración de unipersonalidad. Socio único: FAAC SPA. Datos registrales. T 23640 , F 102, S 8, H M 10404, I/A 21 (24.07.12).
  4. 29/07/2011#1320058

    Company name: FABBRICA AUTOMATISMI APERTURA CANCELLI SA

    Ceses/DimisionesRevocacionesNombramientos
    FABBRICA AUTOMATISMI APERTURA CANCELLI SA. Ceses/Dimisiones. Dir. General: VIVANET VITTORIO. Revocaciones. Apoderado: VIVANET VITTORIO. Nombramientos. Apoderado: LOPEZ ALBERT MIGUEL ANGEL. Datos registrales. T 23640 , F 102, S 8, H M 10404, I/A 20 (1…
  5. 28/06/2011#1277247

    Company name: FABBRICA AUTOMATISMI APERTURA CANCELLI SA

    Cambio de domicilio social
    FABBRICA AUTOMATISMI APERTURA CANCELLI SA. Cambio de domicilio social. AVDA DE LA FUENTE NUEVA 12 - NAVES 8 A 18 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 23640 , F 102, S 8, H M 10404, I/A 19 (15.06.11).

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 addressAVDA DE LA FUENTE NUEVA 12 - NAVES 8 A 18 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province