CYBAS TURISMO SL

Hoja M263857· NIF B82720582

Struck off · 06/02/2020Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CYBAS TURISMO SL

NIF
Hoja registral
IRUS1000265071361
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15666 · Folio 13 · Hoja M263857
StatusLiquidada

Activity

CYBAS TURISMO 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). The Spanish commercial register has published 12 filings for this company, from 29 October 2014 to 6 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CYBAS TURISMO SLGRUPO AIRMET DE GESTION COMERCIAL SLGRUPO AIRMET DE GEST…FREE WAY COMUNICACION SLFREE WAY COMUNICACIO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO AIRMET DE GESTION COMERCIAL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 06/02/2020· Registered 30/01/2020· I/A 11
  2. ExtinciónPublished 06/02/2020· Registered 30/01/2020· I/A 11
  3. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 10
  4. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 10
  5. Cambio de domicilio socialPublished 09/07/2019· Registered 03/07/2019· I/A 9
  6. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 7
  7. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 7
  8. Modificaciones estatutariasPublished 13/02/2017· Registered 03/02/2017· I/A 6
  9. Cambio de domicilio socialPublished 13/02/2017· Registered 03/02/2017· I/A 6
  10. Modificaciones estatutariasPublished 17/11/2014· Registered 06/11/2014· I/A 5
  11. Cambio de domicilio socialPublished 29/10/2014· Registered 21/10/2014· I/A 4

Changes

  1. 06/02/2020Disolución
  2. 06/02/2020Extinción
  3. 09/07/2019Cambio de domicilio social

    C/ CHILE 4, 1ª PLANTA , OFICINA 23 (MADRID)

  4. 13/02/2017Cambio de domicilio social

    C/ FUENCARRAL 139 3º B (MADRID)

  5. 13/02/2017Modificaciones estatutarias
  6. 17/11/2014Modificaciones estatutarias
  7. 29/10/2014Cambio de domicilio social

    CMNO DEL TOMILLARON 19 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 06/02/2020#5781219
    DisoluciónExtinción
    CYBAS TURISMO SL. Disolución. Fusion. Extinción. Datos registrales. T 15666 , F 13, S 8, H M 263857, I/A 11 (30.01.20).
  2. 24/10/2019#5631124
    Ceses/DimisionesNombramientos
    CYBAS TURISMO SL. Ceses/Dimisiones. Representan: OLIVAN DELGADO JUAN JOSE. Nombramientos. Representan: MUÑOZ MUÑOZ ANGEL. Datos registrales. T 15666 , F 12, S 8, H M 263857, I/A 10 (17.10.19).
  3. 09/07/2019#5483879
    Cambio de domicilio social
    CYBAS TURISMO SL. Cambio de domicilio social. C/ CHILE 4, 1ª PLANTA , OFICINA 23 (MADRID). Datos registrales. T 15666 , F 12, S 8, H M 263857, I/A 9 ( 3.07.19).
  4. 03/05/2019#5378259
    Cambio de identidad del socio único
    CYBAS TURISMO SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO AIRMET DE GESTION COMERCIAL SL. Datos registrales. T 15666 , F 12, S 8, H M 263857, I/A 8 (24.04.19).
  5. 03/05/2019#5378258
    Ceses/DimisionesNombramientos
    CYBAS TURISMO SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ VICENTE. Nombramientos. Adm. Unico: GRUPO AIRMET DE GESTION COMERCIAL SL. Representan: OLIVAN DELGADO JUAN JOSE. Datos registrales. T 15666 , F 12, S 8, H M 263857, I/A 7 (24.04.19).
  6. 13/02/2017#4241443
    Modificaciones estatutariasCambio de domicilio social
    CYBAS TURISMO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ FUENCARRAL 139 3º B (MADRID). Datos registrales. T 15666 , F 11, S 8, H M 263857, I/A 6 ( 3.02.17).
  7. 17/11/2014#3064919
    Modificaciones estatutarias
    CYBAS TURISMO SL. Modificaciones estatutarias. 8º bis. Administración y Representacion.- modificado. Datos registrales. T 15666 , F 11, S 8, H M 263857, I/A 5 ( 6.11.14).
  8. 29/10/2014#3036072
    Cambio de domicilio social
    CYBAS TURISMO SL. Cambio de domicilio social. CMNO DEL TOMILLARON 19 (ROZAS DE MADRID (LAS)). Datos registrales. T 15666 , F 11, S 8, H M 263857, I/A 4 (21.10.14).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE 4, 1ª PLANTA, OFICINA 23 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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