CYAN CLOUD SL

Hoja M497324· NIF B85881738

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
06/04/2010
Director :
Garde Rojas Enrique

Legal information

Legal information for CYAN CLOUD SL

NIF
Hoja registral
IRUS1000284993686
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date06/04/2010
LocalityMadrid
Phone
Register referenceTomo 27596 · Folio 106 · Hoja M497324
StatusVigente

Activity

CYAN CLOUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 April 2010. The Spanish commercial register has published 8 filings for this company, from 6 April 2010 to 9 September 2019, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA CREACION, DIFUSION DE CONTENIDOS DIGITALES, ACTIVIDADES RELACIONADAS CON LAS INDUSTRIAS CULTURALES, SERVICIOS DE DISEÑO, CONSULTORIA, LA EDICION YPRODUCCION DE MATERIAL AUDIOVISUAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CYAN CLOUD SLGarde Rojas EnriqueGarde Rojas Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYAN CLOUD SLGarde Rojas EnriqueGarde Rojas Enrique

Beneficial owner (UBO)

Garde Rojas Enrique100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

2 nodes Person Company
CYAN CLOUD SLGarde Rojas EnriqueGarde Rojas Enrique

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2019· Registered 02/09/2019· I/A 3
  2. Ceses/DimisionesPublished 09/09/2019· Registered 02/09/2019· I/A 3
  3. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 3
  4. Ampliacion del objeto socialPublished 09/09/2019· Registered 02/09/2019· I/A 3
  5. Cambio de domicilio socialPublished 09/09/2019· Registered 02/09/2019· I/A 3
  6. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 2
  7. ConstituciónPublished 06/04/2010· Registered 23/03/2010· I/A 1
  8. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 09/09/2019Ampliación del objeto social

    CREACION DE CAMPAÑAS PUBLICITARIAS Y DIFUSION DE LAS MISMAS A TRAVES DE CANALES PROPIOS...

  2. 09/09/2019Cambio de domicilio social

    C/ ALAMO, NUMERO 5, 1º IZQUIERDA (MADRID)

  3. 09/09/2019Declaración de unipersonalidad

    GARDE ROJAS ENRIQUE

Capital · events

  1. 06/04/2010Constitución
    Initial capital: 7 500,00 €

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)

  1. 09/09/2019#5574015
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CYAN CLOUD SL. Declaración de unipersonalidad. Socio único: GARDE ROJAS ENRIQUE. Ceses/Dimisiones. Adm. Unico: GARDE FERNANDEZ FONTECHA ENRIQUE. Nombramientos. Adm. Unico: GARDE ROJAS ENRIQUE. Ampliacion del objeto social. CREACION DE CAMPAÑAS PUBLIC…
  2. 06/07/2010#792932
    Nombramientos
    CYAN CLOUD SL. Nombramientos. Apoderado: GARDE ROJAS ENRIQUE. Datos registrales. T 27596 , F 105, S 8, H M 497324, I/A 2 (24.06.10).
  3. 06/04/2010#664036
    ConstituciónNombramientos
    CYAN CLOUD SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: LA CREACION, DIFUSION DE CONTENIDOS DIGITALES, ACTIVIDADES RELACIONADAS CON LAS INDUSTRIAS CULTURALES, SERVICIOS DE DISEÑO, CONSULTORIA, LA EDICION YPRODUCCION DE MATERIAL…

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 2010

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/ ALAMO, NUMERO 5, 1º 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector