CYC VIAS SL
Hoja M664869· NIF B05237615
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 499,00 €
- Incorporation :
- 21/02/2013
- Director :
- Castillo Garcia Antonio
Legal information
Legal information for CYC VIAS SL
Activity
CYC VIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 21 February 2013. The Spanish commercial register has published 13 filings for this company, from 21 February 2013 to 10 March 2025, across 7 distinct types of filing. Its registered share capital is 179 499,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Castillo Garcia AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Castillo Perez Ana MariaSince 03/03/2025Apoderado
- Martin Hernandez TomasSince 03/03/2025Apoderado
Former
- Castillo Perez Maria TeresaCeased on 03/03/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 6
- NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 5
- RevocacionesPublished 10/03/2025· Registered 03/03/2025· I/A 4
- Modificaciones estatutariasPublished 06/06/2018· Registered 30/05/2018· I/A 3
- Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 2
Changes
- 06/06/2018Modificaciones estatutarias
- 28/02/2018Cambio de domicilio social
C/ ESCUELA DE VALLECAS NUMERO 20, 8º B (MADRID)
Timeline (BORME)
- 10/03/2025#8530876Nombramientos
CYC VIAS SL. Nombramientos. Apoderado: MARTIN HERNANDEZ TOMAS. Datos registrales. S 8 , H M 664869, I/A 6 ( 3.03.25).
- 10/03/2025#8530875Nombramientos
CYC VIAS SL. Nombramientos. Apoderado: CASTILLO PEREZ ANA MARIA. Datos registrales. S 8 , H M 664869, I/A 5 ( 3.03.25).
- 10/03/2025#8530874Revocaciones
CYC VIAS SL. Revocaciones. Apo.Sol.: CASTILLO PEREZ ANA MARIA. Apoderado: CASTILLO PEREZ MARIA TERESA. Datos registrales. S 8 , H M 664869, I/A 4 ( 3.03.25).
- 06/06/2018#4912016Modificaciones estatutarias
CYC VIAS SL. Modificaciones estatutarias. MODIFICADO EL APARTADO 6 DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 37280 , F 114, S 8, H M 664869, I/A 3 (30.05.18).
- 28/02/2018#4769497Cambio de domicilio social
CYC VIAS SL. Cambio de domicilio social. C/ ESCUELA DE VALLECAS NUMERO 20, 8º B (MADRID). Datos registrales. T 37280 , F 114, S 8, H M 664869, I/A 2 (20.02.18).
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 2013
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 — Construcción de edificios no residenciales — are listed together.