CYESA ELECTRONICA SA

Hoja M13319· NIF A79650230

Struck off · 15/04/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CYESA ELECTRONICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 30261 · Folio 51 · Hoja M13319
StatusBaja

Activity

CYESA ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 October 2012 to 15 April 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/04/2015· Registered 06/04/2015· I/A 10
  2. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 10
  3. DisoluciónPublished 15/04/2015· Registered 06/04/2015· I/A 10
  4. ExtinciónPublished 15/04/2015· Registered 06/04/2015· I/A 10
  5. ReeleccionesPublished 20/11/2014· Registered 11/11/2014· I/A 9
  6. NombramientosPublished 08/10/2012· Registered 25/09/2012· I/A 8
  7. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 7
  8. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 7
  9. ReeleccionesPublished 03/10/2012· Registered 21/09/2012· I/A 7

Changes

  1. 15/04/2015Disolución
  2. 15/04/2015Extinción

Timeline (BORME)

  1. 15/04/2015#3281158
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CYESA ELECTRONICA SA. Ceses/Dimisiones. Consejero: DEL RIO FERNANDEZ MARIA TERESA;MARTINEZ GUILLEN VIRGINIA MARIA MAGDALENA;JIMENEZ CORRAL PEDRO;JIMENEZ MARTINEZ VIRGINIA. Secretario: MARTINEZ GUILLEN VIRGINIA MARIA MAGDALENA. Presidente: JIMENEZ MAR…
  2. 20/11/2014#3073874
    Reelecciones
    CYESA ELECTRONICA SA. Reelecciones. Consejero: DEL RIO FERNANDEZ MARIA TERESA;MARTINEZ GUILLEN VIRGINIA MARIA MAGDALENA;JIMENEZ CORRAL PEDRO;JIMENEZ MARTINEZ VIRGINIA. Secretario: MARTINEZ GUILLEN VIRGINIA MARIA MAGDALENA. Presidente: JIMENEZ MARTINE…
  3. 08/10/2012#1926622
    Nombramientos
    CYESA ELECTRONICA SA. Nombramientos. Apoderado: JIMENEZ MARTINEZ VIRGINIA. Datos registrales. T 30261 , F 50, S 8, H M 13319, I/A 8 (25.09.12).
  4. 03/10/2012#1919789
    Ceses/DimisionesNombramientosReelecciones
    CYESA ELECTRONICA SA. Ceses/Dimisiones. Presidente: JIMENEZ CORRAL PEDRO. Secretario: DEL RIO FERNANDEZ MARIA TERESA. Con.Delegado: JIMENEZ CORRAL PEDRO. Nombramientos. Consejero: JIMENEZ MARTINEZ VIRGINIA. Secretario: MARTINEZ GUILLEN VIRGINIA MARIA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province