CYBERTECA ON LINE SL
Hoja GC26234· NIF B35661321
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CYBERTECA ON LINE SL
Activity
CYBERTECA ON LINE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 6 filings for this company, from 22 January 2018 to 2 December 2020, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Directors and representatives
Directors
Former
- Ibañez Perez De La Blanca Jose MariaCeased on 24/11/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 24/11/2020· I/A 5
- NombramientosPublished 02/12/2020· Registered 24/11/2020· I/A 5
- DisoluciónPublished 02/12/2020· Registered 24/11/2020· I/A 5
- ExtinciónPublished 02/12/2020· Registered 24/11/2020· I/A 5
- Modificaciones estatutariasPublished 22/01/2018· Registered 12/01/2018· I/A 4
- Cambio de domicilio socialPublished 22/01/2018· Registered 12/01/2018· I/A 4
Changes
- 02/12/2020Disolución
- 02/12/2020Extinción
- 22/01/2018Cambio de domicilio social
CTRA AL GUANCHE - 12B (SANTA BRIGIDA)
- 22/01/2018Modificaciones estatutarias
Timeline (BORME)
- 02/12/2020#6149672Ceses/DimisionesNombramientosDisoluciónExtinción
CYBERTECA ON LINE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: IBAÑEZ PEREZ DE LA BLANCA JOSE MARIA. Nombramientos. Liquidador: IBAÑEZ PEREZ DE LA BLANCA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1553 , F 124, S 8, H G… - 22/01/2018#4705868Modificaciones estatutariasCambio de domicilio social
CYBERTECA ON LINE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. CTRA AL GUANCHE - 12B (SANTA BRIGIDA). Datos registrales. T 1553 , F 124, S 8, H GC 26234, I/A 4 (12.01.1…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.