CYBERLINE TECHNOLOGIES SL

Hoja M602786· NIF B87301263

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2015
Director :
Minguez Estramiana Jesus Juan

Legal information

Legal information for CYBERLINE TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000294711453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2015
LocalityGalapagar
Phone
Register referenceTomo 33485 · Folio 188 · Hoja M602786
StatusVigente

Activity

CYBERLINE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 June 2015. The Spanish commercial register has published 6 filings for this company, from 17 June 2015 to 27 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Consultoría y asesoramiento informático y de comuniaciones. Diseño y desarrollo de programas informáticos, páginas web y redes de comunicaciones, voz, datos, video. Compraventa, instalación y mantenimiento de equipos y dispositivos informáticos y comunicaciones...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CYBERLINE TECHNOLOGIE…Minguez Estramiana Jesus JuanMinguez Estramiana J…MODA ESTRAMIANA SLMODA ESTRAMIANA SLCYBERLINE COMPUTERS SLCYBERLINE COMPUTERS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CYBERLINE TECHNOLOGIE…Minguez Estramiana Jesus JuanMinguez Estramiana J…MODA ESTRAMIANA SLMODA ESTRAMIANA SL

Beneficial owner (UBO)

Minguez Estramiana Jesus Juan100 %

Individual · ultimate beneficial owner · since 25/08/2015

Beneficial owner network map

3 nodes Person Company
CYBERLINE TECHNOLOGIE…Minguez Estramiana Jesus JuanMinguez Estramiana J…MODA ESTRAMIANA SLMODA ESTRAMIANA SL

Registered actos

  1. NombramientosPublished 27/12/2016· Registered 12/12/2016· I/A 4
  2. Declaración de unipersonalidadPublished 25/08/2015· Registered 14/08/2015· I/A 3
  3. Ceses/DimisionesPublished 25/08/2015· Registered 14/08/2015· I/A 2
  4. NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 2
  5. ConstituciónPublished 17/06/2015· Registered 09/06/2015· I/A 1
  6. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 1

Changes

  1. 25/08/2015Declaración de unipersonalidad

    MINGUEZ ESTRAMIANA JESUS JUAN

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/12/2016#4171963
    Nombramientos
    CYBERLINE TECHNOLOGIES SL. Nombramientos. Apoderado: ESPADA ORTEZ MARIA DEL CARMEN. Datos registrales. T 33485 , F 188, S 8, H M 602786, I/A 4 (12.12.16).
  2. 25/08/2015#3476379
    Declaración de unipersonalidad
    CYBERLINE TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: MINGUEZ ESTRAMIANA JESUS JUAN. Datos registrales. T 33485 , F 188, S 8, H M 602786, I/A 3 (14.08.15).
  3. 25/08/2015#3476378
    Ceses/DimisionesNombramientos
    CYBERLINE TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: MINGUEZ ESTRAMIANA JESUS JUAN;ESPADA ORTEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MINGUEZ ESTRAMIANA JESUS JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  4. 17/06/2015#3370345
    ConstituciónNombramientos
    CYBERLINE TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: Consultoría y asesoramiento informático y de comuniaciones. Diseño y desarrollo de programas informáticos, páginas web y redes de comunicaciones, voz, datos, v…

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 2015

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 addressC/ TORTOSA 8 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector