CYAN EDITORES SL

Hoja M211272· NIF B82002841

Struck off · 25/11/2019Madrid
Registered address :
Activity :
Edición de periódicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CYAN EDITORES SL

NIF
Hoja registral
IRUS1000260749352
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 13078 · Folio 18 · Hoja M211272
StatusExtinguida

Activity

CYAN EDITORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 6 filings for this company, from 5 June 2019 to 25 November 2019, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5813 · Edición de periódicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • GRUPO SEOMEDIA SL(formerly GRUPO ASIS BIOMEDIA SL)100 %

    Legal entity · since 05/06/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

GRUPO SEOMEDIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/06/2019

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 7
  2. NombramientosPublished 24/06/2019· Registered 18/06/2019· I/A 6
  3. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 5
  4. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 5
  5. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 5

Changes

  1. 25/11/2019Extinción
  2. 05/06/2019Declaración de unipersonalidad

    GRUPO ASIS BIOMEDIA SL

Timeline (BORME)

  1. 25/11/2019#5674709
    Extinción
    CYAN EDITORES SL. Extinción. Datos registrales. T 13078 , F 18, S 8, H M 211272, I/A 7 (18.11.19).
  2. 28/10/2019#5634883
    CYAN EDITORES SL. Otros conceptos: FUSION POR ABSORCION DE LA SOCIEDAD DOMICILIADA EN MADRID "CYAN EDITORES SL", POR LA SOCIEDAD ABSORBENTE DOMICILIADA EN ZARAGOZA, DENOMINADA "GRUPO ASIS BIOMEDIA SL". Datos registrales. T 13078 , F 18, S 8, H M 2112…
  3. 24/06/2019#5462395
    Nombramientos
    CYAN EDITORES SL. Nombramientos. Apoderado: LACOMA SAMBIA CARLOS. Datos registrales. T 13078 , F 18, S 8, H M 211272, I/A 6 (18.06.19).
  4. 05/06/2019#5429165
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CYAN EDITORES SL. Declaración de unipersonalidad. Socio único: GRUPO ASIS BIOMEDIA SL. Ceses/Dimisiones. Adm. Solid.: MOYANO RODRIGUEZ JOSE ANTONIO;MARTIN MARTINEZ MARIA SOLEDAD. Nombramientos. Consejero: ALBONETTI GIORGIO;LACOMA SAMBIA JUAN CARLOS;V…

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/ CLARA DEL REY 30 - BAJO, LOCAL 2, 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 — Edición de periódicos — are listed together.

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