CYBERGLOBO SL
Hoja B286216· NIF B63575872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eila Cristina Soriano Laine
Legal information
Legal information for CYBERGLOBO SL
Activity
CYBERGLOBO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 12 March 2014, across 4 distinct types of filing.
Corporate purpose
EL DESARROLLO DE TODO TIPO DE SISTEMAS DE COMUNICACION,AUDIO,INTERNET Y LOCUTORIO.LAS ACTIVIDADES PROPIAS DE UNA ACADEMIA DE CONDUCTORES O AUTOESCUELA Y EL DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,IMPORTACION...
Directors and representatives
Directors
Current
- Eila Cristina Soriano LaineSince 05/03/2014Administrador Único
Former
- Reynaldo Rivas HinojosaCeased on 05/03/2014Administrador Único
- Ahmed AchtoukCeased on 13/08/2009Administrador Único
- Marchador Arias RicardoCeased on 24/04/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/03/2014· Registered 05/03/2014· I/A 5
- NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 5
- Cambio de domicilio socialPublished 12/03/2014· Registered 05/03/2014· I/A 5
- Cambio de objeto socialPublished 12/03/2014· Registered 05/03/2014· I/A 5
- RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 4
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 4
- RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 3
- NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 3
Changes
- 12/03/2014Cambio de domicilio social
CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)
- 12/03/2014Cambio de objeto social
EL DESARROLLO DE TODO TIPO DE SISTEMAS DE COMUNICACION,AUDIO,INTERNET Y LOCUTORIO.LAS ACTIVIDADES PROPIAS DE UNA ACADEMIA DE CONDUCTORES O AUTOESCUELA Y EL DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,IMPORTACION...
Timeline (BORME)
- 12/03/2014#2712566RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CYBERGLOBO SL. Revocaciones. ADM.UNICO: REYNALDO RIVAS HINOJOSA. Nombramientos. ADM.UNICO: EILA CRISTINA SORIANO LAINE. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: EILA CRISTINA SORIANO LAINE. Cambio de domicilio social. CL PAU CLARIS Num.97 … - 25/08/2009#359400RevocacionesNombramientos
CYBERGLOBO SL. Revocaciones. ADM.UNICO: AHMED ACHTOUK. Nombramientos. ADM.UNICO: REYNALDO RIVAS HINOJOSA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON REYNALDO RIVAS HINOJOSA. Datos registrales. T 36779 , F 131, S 8… - 07/05/2009#202005RevocacionesNombramientos
CYBERGLOBO SL. Revocaciones. ADM.UNICO: MARCHADOR ARIAS RICARDO. Nombramientos. ADM.UNICO: AHMED ACHTOUK. Datos registrales. T 36779 , F 131, S 8, H B 286216, I/A 3 (24.04.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.