CYBERNOISTER SL

Hoja M759525· NIF B09651944

Struck off · 15/11/2024Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2022

Legal information

Legal information for CYBERNOISTER SL

NIF
Hoja registral
IRUS1000309741471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2022
LocalityMadrid
Register referenceTomo 42971 · Folio 146 · Hoja M759525
StatusLiquidada

Activity

CYBERNOISTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 January 2022. The Spanish commercial register has published 6 filings for this company, from 31 January 2022 to 15 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. Instalación de máquinas y equipos industriales. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Intermediarios del comercio de productos diversos. Comercio al por menor de ordenadores, equipos periféricos y programas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Varela Negreira Lucas100 %

Individual · ultimate beneficial owner · since 31/01/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 2
  2. DisoluciónPublished 15/11/2024· Registered 08/11/2024· I/A 2
  3. ExtinciónPublished 15/11/2024· Registered 08/11/2024· I/A 2
  4. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 1
  6. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 15/11/2024Disolución
  2. 15/11/2024Extinción
  3. 31/01/2022Declaración de unipersonalidad

    VARELA NEGREIRA LUCAS

Capital · events

  1. 31/01/2022Constitución
    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. 15/11/2024#8345447
    Ceses/DimisionesDisoluciónExtinción
    CYBERNOISTER SL. Ceses/Dimisiones. Adm. Unico: VARELA NEGREIRA LUCAS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 759525, I/A 2 ( 8.11.24).
  2. 31/01/2022#6787686
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYBERNOISTER SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: Actividades de programación informática. Instalación de máquinas y equipos industriales. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y ae…

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 2022

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 addressPASEO DE LA CASTELLANA Número179 3 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector