CISTEC PARTNERS HOLDING SL
Hoja NA40440· NIF B71431738
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 178 067,00 €
- Incorporation :
- 30/06/2021
Legal information
Legal information for CISTEC PARTNERS HOLDING SL
Activity
CISTEC PARTNERS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ansoáin/Antsoain (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 June 2021. The Spanish commercial register has published 6 filings for this company, from 30 June 2021 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 1 178 067,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios, acciones, bienes, obligaciones, participaciones y derechos, por cuenta propia. El asesoramiento en orden a la dirección y gestión de sociedades del ramo de tecnología; y otros.
Directors and representatives
Directors
Former
- Gurucelain Garcia Jose AntonioCeased on 03/10/2024Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 18/09/2024· I/A 2
- NombramientosPublished 03/10/2024· Registered 18/09/2024· I/A 2
- DisoluciónPublished 03/10/2024· Registered 18/09/2024· I/A 2
- ExtinciónPublished 03/10/2024· Registered 18/09/2024· I/A 2
- ConstituciónPublished 30/06/2021· Registered 15/06/2021· I/A 1
- NombramientosPublished 30/06/2021· Registered 15/06/2021· I/A 1
Changes
- 03/10/2024Disolución
- 03/10/2024Extinción
Capital · events
- 30/06/2021ConstituciónInitial capital: 1 178 067,00 €
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)
- 03/10/2024#8277681Ceses/DimisionesNombramientosDisoluciónExtinción
CISTEC PARTNERS HOLDING SL. Ceses/Dimisiones. LiqUnico: GURUCELAIN GARCIA JOSE ANTONIO. Adm. Unico: GURUCELAIN GARCIA JOSE ANTONIO. Nombramientos. LiqUnico: GURUCELAIN GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 30/06/2021#6503878ConstituciónNombramientos
CISTEC PARTNERS HOLDING SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios, acciones, bienes, obligaciones, participaciones y derec…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.