CITYTIES INVERSIONES SL

Hoja M422674· NIF B84902998

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gervas Garcia Ramos Francisco De Borja, Pardo Calvo Jose Manuel

Legal information

Legal information for CITYTIES INVERSIONES SL

NIF
Hoja registral
IRUS1000278755273
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23555 · Folio 80 · Hoja M422674
StatusVigente

Activity

CITYTIES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 30 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CITYTIES INVERSIONES …Gervas Garcia Ramos Francisco De BorjaGervas Garcia Ramos …Pardo Calvo Jose ManuelPardo Calvo Jose Man…ILUMILED CONSULTING SLILUMILED CONSULTING …NETLAND CONSULTING SLNETLAND CONSULTING SLGERINVEST INVERSIONES SLGERINVEST INVERSIONE…ILUMILED INVESTMENT SLILUMILED INVESTMENT …BEEREX INVESTMENT SLBEEREX INVESTMENT SLENERGER ENERGY HOLDING SLENERGER ENERGY HOLDI…ESE3 MARINE SERVICES SLESE3 MARINE SERVICES…ZELTON ASSET MANAGEMENT SLZELTON ASSET MANAGEM…BULINVEST INVERSIONES SLBULINVEST INVERSIONE…ALEGGRIA DOS SLALEGGRIA DOS SLALEGGRIA BCN INVERSIONES SLALEGGRIA BCN INVERSI…NARUSOC SLNARUSOC SL

Registered actos

  1. Modificaciones estatutariasPublished 30/05/2017· Registered 23/05/2017· I/A 4
  2. Cambio de domicilio socialPublished 30/05/2017· Registered 23/05/2017· I/A 4
  3. Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 3
  4. Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 2
  5. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 2
  6. Modificaciones estatutariasPublished 16/06/2009· Registered 04/06/2009· I/A 2

Changes

  1. 30/05/2017Cambio de domicilio social

    C/ PRINCESA 61 - 5º- IZQUIERDA (MADRID)

  2. 30/05/2017Modificaciones estatutarias
  3. 23/12/2011Cambio de domicilio social

    C/ LAGASCA 121 - PISO 2º LETRA C (MADRID)

  4. 16/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2017#4396409
    Modificaciones estatutariasCambio de domicilio social
    CITYTIES INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PRINCESA 61 - 5º- IZQUIERDA (MADRID). Datos registrales. T 23555 , F 80, S 8, H M 422674, I/A 4 (23.05.17).
  2. 23/12/2011#1517400
    Cambio de domicilio social
    CITYTIES INVERSIONES SL. Cambio de domicilio social. C/ LAGASCA 121 - PISO 2º LETRA C (MADRID). Datos registrales. T 23555 , F 80, S 8, H M 422674, I/A 3 (14.12.11).
  3. 16/06/2009#260846
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CITYTIES INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PARDO CALVO JOSE MANUEL;GERVAS GARCIA RAMOS FRANCISCO DE BORJA. Nombramientos. Adm. Solid.: GERVAS GARCIA RAMOS FRANCISCO DE BORJA;PARDO CALVO JOSE MANUEL. Modificaciones estatutarias. Cambio d…

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 addressC/ PRINCESA 61 - 5º- IZQUIERDA (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 4712 — are listed together.

Prospect this sectorAll companies in this sector