CYBERSOFT CONSULTING SL
Hoja SE52753· NIF B91270645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Cañero Antonio
Legal information
Legal information for CYBERSOFT CONSULTING SL
Activity
CYBERSOFT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 25 October 2011 to 2 August 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Perez Cañero AntonioSince 24/07/2013Administrador Único
Former
- Perez Roman VictorCeased on 24/07/2013Administrador Único
- Antonio Perez RomanCeased on 10/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Perez Roman Victor100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Roman Victor100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 7
- NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 7
- Ceses/DimisionesPublished 25/10/2011· Registered 10/10/2011· I/A 6
- NombramientosPublished 25/10/2011· Registered 10/10/2011· I/A 6
Timeline (BORME)
- 02/08/2013#2399131Ceses/DimisionesNombramientos
CYBERSOFT CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ ROMAN VICTOR. Nombramientos. Adm. Unico: PEREZ CAÑERO ANTONIO. Datos registrales. T 3697 , F 97, S 8, H SE 52753, I/A 7 (24.07.13).
- 25/10/2011#1427267Ceses/DimisionesNombramientosCambio de identidad del socio único
CYBERSOFT CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ ROMAN VICTOR. Ceses/Dimisiones. Adm. Unico: ANTONIO PEREZ ROMAN. Nombramientos. Adm. Unico: PEREZ ROMAN VICTOR. Datos registrales. T 3697 , F 97, S 8, H SE 5275…
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.