CYBER-ASSISTAN SERVICES SL

Hoja B427722· NIF B65799231

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/06/2012
Director :
Gimenez Salinas Masso Maria Elvira
Former name :
BECOOL NUTRITION SL

Legal information

Legal information for CYBER-ASSISTAN SERVICES SL

NIF
Hoja registral
IRUS1000366627261
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/06/2012
LocalityBarcelona
Register referenceTomo 43221 · Folio 87 · Hoja B427722
Former names
BECOOL NUTRITION SL2012-06-20 → 2015-11-05
StatusVigente

Activity

CYBER-ASSISTAN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 June 2012. The Spanish commercial register has published 5 filings for this company, from 20 June 2012 to 5 November 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420) SERVICIOS DE ASISTENCIA EXTERNA EN GESTIONES DE ADMINISTRACION Y TENENCIA DE PARTICIPACIONES O ACCIONES EN SOCIEDADES, ASISTENCIA CONTABLE, ASESORIA CREDITICIA, ASI COMO EN PUBLICIDAD, MARKETING Y VENTAS..........

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CYBER-ASSISTAN SERVIC…Gimenez Salinas Masso Maria ElviraGimenez Salinas Mass…GRAFICAS BARBERA DEL VALLES SALGRAFICAS BARBERA DEL…

Registered actos

  1. Cambio de denominación socialPublished 05/11/2015· Registered 27/10/2015· I/A 3
  2. Cambio de objeto socialPublished 05/11/2015· Registered 27/10/2015· I/A 3
  3. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 2
  4. ConstituciónPublished 20/06/2012· Registered 11/06/2012· I/A 1
  5. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 1

Changes

  1. 05/11/2015Cambio de objeto social

    (CNAE 6420) SERVICIOS DE ASISTENCIA EXTERNA EN GESTIONES DE ADMINISTRACION Y TENENCIA DE PARTICIPACIONES O ACCIONES EN SOCIEDADES, ASISTENCIA CONTABLE, ASESORIA CREDITICIA, ASI COMO EN PUBLICIDAD, MARKETING Y VENTAS..........

Capital · events

  1. 20/06/2012Constitución
    Initial capital: 3 010,00 €

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. 05/11/2015#3571823

    Company name: BECOOL NUTRITION SL

    Cambio de denominación socialCambio de objeto social
    BECOOL NUTRITION SL. Cambio de denominación social. CYBER-ASSISTAN SERVICES SL. Cambio de objeto social. (CNAE 6420) SERVICIOS DE ASISTENCIA EXTERNA EN GESTIONES DE ADMINISTRACION Y TENENCIA DE PARTICIPACIONES O ACCIONES EN SOCIEDADES, ASISTENCIA CON…
  2. 27/06/2012#1788594

    Company name: BECOOL NUTRITION SL

    Nombramientos
    BECOOL NUTRITION SL. Nombramientos. APODERADO: ALVARO SANCHEZ JORDI. Datos registrales. T 43221 , F 86, S 8, H B 427722, I/A 2 (15.06.12).
  3. 20/06/2012#1777003

    Company name: BECOOL NUTRITION SL

    ConstituciónNombramientos
    BECOOL NUTRITION SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: COMERCIALIZACION Y VENTA DE PRODUCTOS DE NUTRICION ENTERAL A CENTROS SANITARIOS TALES COMO HOSPITALES,CLINICAS O CONSULTORIOS MEDICOS. Domicilio: CL SECRETARI COLOMA…

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 2012

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 addressCL SECRETARI COLOMA Num.92 P.4 PTA.4 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector