CYBERGENG SOCIEDAD LIMITADA
Hoja T46158· NIF B55614762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 30/12/2013
- Director :
- Quero Campasol Jose Manuel
Legal information
Legal information for CYBERGENG SOCIEDAD LIMITADA
Activity
CYBERGENG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 30 December 2013. The Spanish commercial register has published 3 filings for this company, from 30 December 2013 to 5 August 2026, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
Prestación de servicios de investigación y desarrollo para el sector médico y deportivo.
Directors and representatives
Directors
Current
- Quero Campasol Jose ManuelSince 18/12/2013Administrador Único
Directors network map
Registered actos
- Ampliación del objeto socialPublished 05/08/2026· Registered 29/07/2026· I/A 2
- ConstituciónPublished 30/12/2013· Registered 18/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 18/12/2013· I/A 1
Changes
- 05/08/2026Ampliación del objeto social
PATRIMONIAL DE TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES.- LA TENENCIA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES REPRESENTATIVOS DE LAS SOCIEDADES EN LAS QUE PARTICIPA.- LA ACTIVIDAD INMOBILIARIA EN GENERAL.-
Capital · events
- 30/12/2013ConstituciónInitial capital: 4 000,00 €
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)
- 05/08/2026#9649806Ampliación del objeto social
CYBERGENG SOCIEDAD LIMITADA. Ampliación del objeto social. PATRIMONIAL DE TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES.- LA TENENCIA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES REPRESENTATIVOS DE LAS SOCIEDADES EN LAS… - 30/12/2013#2608929ConstituciónNombramientos
CYBERGENG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.13. Objeto social: Prestación de servicios de investigación y desarrollo para el sector médico y deportivo. Domicilio: AVDA BELLISSENS 42 - EDIFICI TECNOPARC (REUS). Capital: 4…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 7210 — are listed together.