CYELANZA SOCIEDAD LIMITADA
Hoja IL2107· NIF B35493949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 600,00 €
- Directors :
- Gonzalez Diaz Maria Macarena, Gonzalez Diaz Macarena
Legal information
Legal information for CYELANZA SOCIEDAD LIMITADA
Activity
CYELANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 28 June 2010 to 3 February 2021, across 4 distinct types of filing. Its registered share capital is 21 600,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gonzalez Diaz Maria MacarenaSince 27/01/2021Administrador Único
- Gonzalez Diaz MacarenaAdministrador Único
Former
- Jimenez Cabrera RafaelCeased on 27/01/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 5
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 5
- Ampliación de capitalPublished 28/06/2010· Registered 17/06/2010· I/A 4
- Modificaciones estatutariasPublished 28/06/2010· Registered 17/06/2010· I/A 4
Changes
- 28/06/2010Modificaciones estatutarias
Capital · events
- 28/06/2010Ampliación de capitalResulting capital: 21 600,00 € (+14 400,00 €)
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)
- 03/02/2021#6240196Ceses/DimisionesNombramientos
CYELANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ CABRERA RAFAEL. Nombramientos. Adm. Unico: GONZALEZ DIAZ MARIA MACARENA. Datos registrales. T 65 , F 162, S 8, H IL 2107, I/A 5 (27.01.21).
- 28/06/2010#783061Ampliación de capitalModificaciones estatutarias
CYELANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 14.400,00 Euros. Resultante Suscrito: 21.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital social.- . Datos registrales. T 6…
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 4101 — are listed together.