CYBER INFORMATICA AVANZADA SL
Hoja A27077· NIF B03942281
- Registered address :
- Activity :
- Fabricación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tari Agullo Tomas Javier
Legal information
Legal information for CYBER INFORMATICA AVANZADA SL
Activity
CYBER INFORMATICA AVANZADA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 4 filings for this company, from 30 December 2009 to 4 August 2016, across 3 distinct types of filing.
Economic activity (CNAE)
2620 · Fabricación de ordenadores y equipos periféricos
Directors and representatives
Directors
Current
- Tari Agullo Tomas JavierAdministrador Único
Authorised representatives
Current
- Ferreiro De Miguel Maria CelestinaSince 21/12/2009Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/08/2016· Registered 27/07/2016· I/A 8
- Cambio de domicilio socialPublished 22/06/2016· Registered 14/06/2016· I/A 7
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 6
- Cambio de domicilio socialPublished 30/12/2009· Registered 18/12/2009· I/A 5
Changes
- 04/08/2016Modificaciones estatutarias
- 22/06/2016Cambio de domicilio social
PTDA CARRUS 177 - POLIGONO 2 (ELCHE)
- 30/12/2009Cambio de domicilio social
C/ ANDRES PERPIÑAN 12 BAJO IZ (ELCHE)
Timeline (BORME)
- 04/08/2016#3969918Modificaciones estatutarias
CYBER INFORMATICA AVANZADA SL. Modificaciones estatutarias. Artículo 12º.- Organo de Administración y retribución del mismo. Datos registrales. T 1707 , F 15, S 8, H A 27077, I/A 8 (27.07.16).
- 22/06/2016#3910222Cambio de domicilio social
CYBER INFORMATICA AVANZADA SL. Cambio de domicilio social. PTDA CARRUS 177 - POLIGONO 2 (ELCHE). Datos registrales. T 1707 , F 15, S 8, H A 27077, I/A 7 (14.06.16).
- 04/01/2010#10397196Nombramientos
CYBER INFORMATICA AVANZADA SL. Nombramientos. Apoderado: FERREIRO DE MIGUEL MARIA CELESTINA. Datos registrales. T 1707 , F 14, S 8, H A 27077, I/A 6 (21.12.09).
- 30/12/2009#530988Cambio de domicilio social
CYBER INFORMATICA AVANZADA SL. Cambio de domicilio social. C/ ANDRES PERPIÑAN 12 BAJO IZ (ELCHE). Datos registrales. T 1707 , F 14, S 8, H A 27077, I/A 5 (18.12.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de ordenadores y equipos periféricos — are listed together.