CYCLOPS SYNERGIES SL

Hoja B399919· NIF B65366635

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/08/2010
Director :
Sanchez Piqueras Juan Manuel

Legal information

Legal information for CYCLOPS SYNERGIES SL

NIF
Hoja registral
IRUS1000364189682
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/08/2010
LocalityViladecavalls
Phone
Register referenceTomo 42034 · Folio 11 · Hoja B399919
StatusVigente

Activity

CYCLOPS SYNERGIES SL is a Sociedad Limitada (SL) with its registered office in Viladecavalls (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 6 August 2010. The Spanish commercial register has published 6 filings for this company, from 6 August 2010 to 24 March 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

PRESTACION DE SERVICIOS DE DEPOSITO Y ALMACENAMIENTO,COMO SERVICIO INDEPENDIENTE,DE TODA CLASE DE MERCANCIAS AJENAS,ASI COMO SERVICIOS DE LOGISTICA YDE ASESORAMIENTO LOGISTICO.ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CYCLOPS SYNERGIES SLSanchez Piqueras Juan ManuelSanchez Piqueras Jua…NUFE SLNUFE SL

Registered actos

  1. Cambio de domicilio socialPublished 24/03/2021· Registered 15/03/2021· I/A 4
  2. Cambio de domicilio socialPublished 17/12/2015· Registered 09/12/2015· I/A 3
  3. Modificaciones estatutariasPublished 27/01/2014· Registered 16/01/2014· I/A 2
  4. Cambio de domicilio socialPublished 27/01/2014· Registered 16/01/2014· I/A 2
  5. ConstituciónPublished 06/08/2010· Registered 26/07/2010· I/A 1
  6. NombramientosPublished 06/08/2010· Registered 26/07/2010· I/A 1

Changes

  1. 24/03/2021Cambio de domicilio social

    CL PRAT DE LA RIBA Num.33 (VILADECAVALLS)

  2. 17/12/2015Cambio de domicilio social

    RB DEL PRAT,9, PRINCIPAL 1 (BARCELONA)

  3. 27/01/2014Cambio de domicilio social

    CL JOSEP TORRES Num.3 P.1 PTA.2 (BARCELONA)

  4. 27/01/2014Modificaciones estatutarias

Capital · events

  1. 06/08/2010Constitución
    Initial capital: 3 100,00 €

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. 24/03/2021#6321654
    Cambio de domicilio social
    CYCLOPS SYNERGIES SL. Cambio de domicilio social. CL PRAT DE LA RIBA Num.33 (VILADECAVALLS). Datos registrales. T 42034 , F 11, S 8, H B 399919, I/A 4 (15.03.21).
  2. 17/12/2015#3636101
    Cambio de domicilio social
    CYCLOPS SYNERGIES SL. Cambio de domicilio social. RB DEL PRAT,9, PRINCIPAL 1 (BARCELONA). Datos registrales. T 42034 , F 11, S 8, H B 399919, I/A 3 ( 9.12.15).
  3. 27/01/2014#2636109
    Modificaciones estatutariasCambio de domicilio social
    CYCLOPS SYNERGIES SL. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL JOSEP TORRES Num.3 P.1 PTA.2 (BARCELONA). Datos registrales. T 42034 , F 10, S 8, H B 399919, I/A 2 (16…
  4. 06/08/2010#835361
    ConstituciónNombramientos
    CYCLOPS SYNERGIES SL. Constitución. Comienzo de operaciones: DIA ALTA I.A.E. Objeto social: PRESTACION DE SERVICIOS DE DEPOSITO Y ALMACENAMIENTO,COMO SERVICIO INDEPENDIENTE,DE TODA CLASE DE MERCANCIAS AJENAS,ASI COMO SERVICIOS DE LOGISTICA YDE ASESOR…

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 2010

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 addressCL PRAT DE LA RIBA Num.33 (VILADECAVALLS), Viladecavalls, Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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