CYBACOSTA SL
Hoja AS41026· NIF B74270182
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/04/2010
- Director :
- Gonzalez Fernandez Maria Nelida
Legal information
Legal information for CYBACOSTA SL
Activity
CYBACOSTA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 29 April 2010. The Spanish commercial register has published 5 filings for this company, from 29 April 2010 to 25 May 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR Y FABRICACION DE PRODUCTOS DENTALES EN TODASSUS ESPECIALIDADES.
Directors and representatives
Directors
Current
- Gonzalez Fernandez Maria NelidaSince 18/05/2015Administrador Único
Former
- Alvarez Menendez Angel JoseCeased on 18/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Menendez Angel Jose100 %
Individual · ultimate beneficial owner · since 29/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 2
- NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 2
- ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
- Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1
Changes
- 29/04/2010Declaración de unipersonalidad
ALVAREZ MENENDEZ ANGEL JOSE
Capital · events
- 29/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 25/05/2015#3337054Ceses/DimisionesNombramientos
CYBACOSTA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MENENDEZ ANGEL JOSE. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ MARIA NELIDA. Datos registrales. T 3838 , F 79, S 8, H AS 41026, I/A 2 (18.05.15).
- 29/04/2010#699785ConstituciónDeclaración de unipersonalidadNombramientos
CYBACOSTA SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: COMERCIO AL POR MAYOR Y MENOR Y FABRICACION DE PRODUCTOS DENTALES EN TODASSUS ESPECIALIDADES. Domicilio: C/ PEÑA SANTA DE ENOL NUMERO 13, LOCAL 7-1 (OVIEDO). Capital: 3.006…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.