CYBEREMPLEO SL
Hoja VA15049· NIF B47521554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendez Carbajo Rodrigo
Legal information
Legal information for CYBEREMPLEO SL
Activity
CYBEREMPLEO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 20 January 2011 to 18 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Mendez Carbajo RodrigoSince 17/07/2015Administrador Único
Former
- Aristegui Yañez JesusCeased on 17/07/2015Administrador Solidario
- Arranz Diez Maria BelenCeased on 17/07/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/01/2022· Registered 11/01/2022· I/A 4
- Ceses/DimisionesPublished 24/07/2015· Registered 17/07/2015· I/A 3
- NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 3
- Modificaciones estatutariasPublished 24/07/2015· Registered 17/07/2015· I/A 3
- Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 2
- NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 2
- Modificaciones estatutariasPublished 20/01/2011· Registered 11/01/2011· I/A 2
Changes
- 18/01/2022Modificaciones estatutarias
- 24/07/2015Modificaciones estatutarias
- 20/01/2011Modificaciones estatutarias
Timeline (BORME)
- 18/01/2022#6766396Modificaciones estatutarias
CYBEREMPLEO SL. Modificaciones estatutarias. ARTICULO 21º.- Administradores: su régimen. Consejo de Administración. Para ser nombrado Administrador no se requiere la condición de socio. 1.- El cargo de Administrador es de duración indefinida y será r… - 24/07/2015#3433651Ceses/DimisionesNombramientosModificaciones estatutarias
CYBEREMPLEO SL. Ceses/Dimisiones. Adm. Solid.: ARISTEGUI YAÑEZ JESUS;ARRANZ DIEZ MARIA BELEN. Nombramientos. Adm. Unico: MENDEZ CARBAJO RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra… - 20/01/2011#1028102Ceses/DimisionesNombramientosModificaciones estatutarias
CYBEREMPLEO SL. Ceses/Dimisiones. Adm. Unico: ARISTEGUI YAÑEZ JESUS. Nombramientos. Adm. Solid.: ARISTEGUI YAÑEZ JESUS;ARRANZ DIEZ MARIA BELEN. Modificaciones estatutarias. Artículo 21: Administradores: su régimen. Consejo de Administración. Para ser…
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 — CNAE 6290 — are listed together.