CYBERLOGITEC SPAIN SL

Hoja CA39940· NIF B85641462

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Piñol Merino Joan
Former name :
HARNAL INVERSIONES 2009 SL

Legal information

Legal information for CYBERLOGITEC SPAIN SL

NIF
Hoja registral
IRUS1000194476367
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Register referenceTomo 1965 · Folio 38 · Hoja CA39940
Former names
HARNAL INVERSIONES 2009 SL2010-02-19
StatusVigente

Activity

CYBERLOGITEC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 19 February 2010 to 5 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CYBERLOGITEC SPAIN SLHyeon JaeseungHyeon JaeseungPiñol Merino JoanPiñol Merino Joan

Cap table · shareholdings

  • CYBERLOGITEC CO LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CYBERLOGITEC CO LTD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 24/11/2022· I/A 5
  2. NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 5
  3. NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 4
  4. Ceses/DimisionesPublished 01/06/2012· Registered 18/05/2012· I/A 3
  5. NombramientosPublished 01/06/2012· Registered 18/05/2012· I/A 3
  6. Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 2
  7. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 2
  8. Cambio de denominación socialPublished 19/02/2010· Registered 09/02/2010· I/A 2
  9. Ampliacion del objeto socialPublished 19/02/2010· Registered 09/02/2010· I/A 2
  10. Cambio de domicilio socialPublished 19/02/2010· Registered 09/02/2010· I/A 2

Changes

  1. 01/06/2012Cambio de denominación social

    HARNAL INVERSIONES 2009 SL→CYBERLOGITEC SPAIN SL

  2. 19/02/2010Ampliación del objeto social

    a) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos -incluidos vehículos automotores, buques y aeronaves- que hagan uso de las tecnologías de la información -informática, electrónica y comunicaciones-, así co.

  3. 19/02/2010Cambio de domicilio social

    C/ MUELLE ISLA VERDE EXTERIOR S/N (ALGECIRAS)

Timeline (BORME)

  1. 05/12/2022#7277210
    Ceses/DimisionesNombramientos
    CYBERLOGITEC SPAIN SL. Ceses/Dimisiones. Adm. Unico: JAESEUNG HYEON. Nombramientos. Adm. Unico: JOAN PIÑOL MERINO. Datos registrales. T 1965 , F 38, S 8, H CA 39940, I/A 5 (24.11.22).
  2. 25/08/2017#4519639
    Nombramientos
    CYBERLOGITEC SPAIN SL. Nombramientos. Apoderado: PIÑOL MERINO JOAN. Datos registrales. T 1965 , F 38, S 8, H CA 39940, I/A 4 (18.08.17).
  3. 01/06/2012#1750827
    Ceses/DimisionesNombramientos
    CYBERLOGITEC SPAIN SL. Ceses/Dimisiones. Adm. Unico: KIM WON-KI. Nombramientos. Adm. Unico: HYEON JAESEUNG. Datos registrales. T 1965 , F 37, S 8, H CA 39940, I/A 3 (18.05.12).
  4. 19/02/2010#597903

    Company name: HARNAL INVERSIONES 2009 SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    HARNAL INVERSIONES 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: CYBERLOGITEC CO LTD. Ceses/Dimisiones. Adm. Unico: RINO ASESORES SLP. Nombramientos. Adm. Unico: KIM WON-KI. Cambio de denominación social. CYBERLOGITEC SPAIN SL. …

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 addressC/ MUELLE ISLA VERDE EXTERIOR S/N (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

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