CONGENIA CYL SL

Hoja VA18774· NIF B47585260

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maroto Perez Sara
Former name :
CONGENIA CYL A.I.E

Legal information

Legal information for CONGENIA CYL SL

NIF
Hoja registral
IRUS1000105936354
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Registro MercantilVALLADOLID
Register referenceTomo 1445 · Folio 147 · Hoja VA18774
Former names
CONGENIA CYL A.I.E2009-04-01
StatusVigente

Activity

CONGENIA CYL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 21 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 21/10/2021· Registered 14/10/2021· I/A 9
  2. Cambio de domicilio socialPublished 06/10/2020· Registered 29/09/2020· I/A 8
  3. NombramientosPublished 31/03/2020· Registered 25/03/2020· I/A 7
  4. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 6
  5. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 5
  6. Cambio de domicilio socialPublished 07/10/2009· Registered 28/09/2009· I/A 4
  7. Ceses/DimisionesPublished 01/04/2009· Registered 23/03/2009· I/A 3
  8. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 3
  9. Modificaciones estatutariasPublished 01/04/2009· Registered 23/03/2009· I/A 3

Changes

  1. 21/10/2021Modificaciones estatutarias
  2. 06/10/2020Cambio de domicilio social

    C/ CLAUDIO MOYANO 4 5 - OFICINA 5

  3. 07/10/2009Cambio de denominación social

    CONGENIA CYL A.I.E→CONGENIA CYL SL

  4. 07/10/2009Cambio de domicilio social

    C/ GALATEA 2 1º A (VALLADOLID)

  5. 01/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2021#6649932
    Modificaciones estatutarias
    CONGENIA CYL SL. Modificaciones estatutarias. ARTICULO 15º.- La sociedad será administrada, como se ha dicho en el artículo 10 de estos Estatutos, por cualquiera de las formas previstas en el artículo 210.1 del TR-LSC. En caso de nombrarse administra…
  2. 06/10/2020#6062581
    Cambio de domicilio social
    CONGENIA CYL SL. Cambio de domicilio social. C/ CLAUDIO MOYANO 4 5 - OFICINA 5. (VALLADOLID). Datos registrales. T 1445 , F 147, S 8, H VA 18774, I/A 8 (29.09.20).
  3. 31/03/2020#5862594
    Nombramientos
    CONGENIA CYL SL. Nombramientos. Apo.Manc.: MAROTO ESCUDERO FERNANDO;RECIO CORDOVA GONZALO. Datos registrales. T 1445 , F 147, S 8, H VA 18774, I/A 7 (25.03.20).
  4. 24/04/2015#3297746
    Nombramientos
    CONGENIA CYL SL. Nombramientos. Apo.Manc.: MAROTO ESCUDERO FERNANDO;RECIO CORDOVA GONZALO. Datos registrales. T 1445 , F 146, S 8, H VA 18774, I/A 6 (17.04.15).
  5. 02/10/2013#2474045
    Nombramientos
    CONGENIA CYL SL. Nombramientos. Apo.Manc.: MAROTO ESCUDERO FERNANDO;RECIO CORDOVA GONZALO. Datos registrales. T 1237 , F 98, S 8, H VA 18774, I/A 5 (25.09.13).
  6. 07/10/2009#411967
    Cambio de domicilio social
    CONGENIA CYL SL. Cambio de domicilio social. C/ GALATEA 2 1º A (VALLADOLID). Datos registrales. T 1237 , F 98, S 8, H VA 18774, I/A 4 (28.09.09).
  7. 01/04/2009#149913

    Company name: CONGENIA CYL A.I.E

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONGENIA CYL A.I.E. Transformación de sociedad. Denominación y forma adoptada: CONGENIA CYL SL. Ceses/Dimisiones. Adm. Solid.: LANAO EIZAGUIRRE JESUS SANTOS;SANCHEZ SANCHEZ JOSE JAVIER;OLMOS MARTINEZ PEDRO JOSE. Nombramientos. Adm. Unico: MAROTO PERE…

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/ CLAUDIO MOYANO 4 5 - OFICINA 5, Valladolid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector