CYBER PLATINUM SPAIN SL

Hoja CA23817

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Directors :
Pardo Ballesteros Ana, Gutierrez De La Roza Perez Bernardo Juan

Legal information

Legal information for CYBER PLATINUM SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1567 · Folio 4 · Hoja CA23817
StatusVigente

Activity

CYBER PLATINUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 4 filings for this company, from 11 June 2012 to 25 April 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CYBER PLATINUM SPAIN …Gutierrez De La Roza Perez Bernardo JuanGutierrez De La Roza…Pardo Ballesteros AnaPardo Ballesteros AnaBABATETE SLBABATETE SLCYBER PLATINUM SPAIN SLCYBER PLATINUM SPAIN…ONTIER INTERNATIONAL ALLIANCE SLONTIER INTERNATIONAL…CENTRO COMERCIAL PALADIUM SLCENTRO COMERCIAL PAL…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2022· Registered 18/04/2022· I/A 4
  2. NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 4
  3. Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 3
  4. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 3

Timeline (BORME)

  1. 25/04/2022#6927731
    Ceses/DimisionesNombramientos
    CYBER PLATINUM SPAIN SL. Ceses/Dimisiones. Adm. Unico: MATUSEVICIUS ARUNAS. Nombramientos. Adm. Solid.: GUTIERREZ DE LA ROZA PEREZ BERNARDO JUAN;PARDO BALLESTEROS ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 11/06/2012#1762578
    Ceses/DimisionesNombramientos
    CYBER PLATINUM SPAIN SL. Ceses/Dimisiones. Adm. Unico: MATUSEVICIUS PAULIUS. Nombramientos. Adm. Unico: MATUSEVICIUS ARUNAS. Datos registrales. T 1567 , F 3, S 8, H CA 23817, I/A 3 (29.05.12).

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province