CYGNET PALMA SL

Hoja PM38021· NIF B57065864

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 227 843,00 €
Director :
Mcginley Dermot Francis

Legal information

Legal information for CYGNET PALMA SL

NIF
Hoja registral
IRUS1000091483664
Legal formSociedad Limitada (SL)
Share capital1 227 843,00 €
Register referenceTomo 1820 · Folio 11 · Hoja PM38021
StatusVigente

Activity

CYGNET PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 9 June 2011 to 27 March 2017, across 4 distinct types of filing. Its registered share capital is 1 227 843,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CYGNET PALMA SLMcginley Dermot FrancisMcginley Dermot Fran…

Registered actos

  1. RevocacionesPublished 27/03/2017· Registered 16/03/2017· I/A 6
  2. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 5
  3. Cambio de domicilio socialPublished 23/11/2016· Registered 15/11/2016· I/A 4
  4. Ampliación de capitalPublished 09/06/2011· Registered 31/05/2011· I/A 3

Changes

  1. 23/11/2016Cambio de domicilio social

    AVDA JAIME III 20 3º A (PALMA DE MALLORCA)

Capital · events

  1. 09/06/2011Ampliación de capital
    Resulting capital: 1 227 843,00 € (+938 762,00 €)

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. 27/03/2017#4306246
    Revocaciones
    CYGNET PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BELLAPART HEINE ALEJANDRO. Datos registrales. T 1820 , F 11, S 8, H PM 38021, I/A 6 (16.03.17).
  2. 23/11/2016#4120362
    Nombramientos
    CYGNET PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LA PUENTE HOUGHTON TANIA;MUDOY CLARKE CRISTINA MARIA;MCGINLEY JUNE ELIZABETH. Datos registrales. T 1820 , F 10, S 8, H PM 38021, I/A 5 (15.11.16).
  3. 23/11/2016#4120361
    Cambio de domicilio social
    CYGNET PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 20 3º A (PALMA DE MALLORCA). Datos registrales. T 1820 , F 10, S 8, H PM 38021, I/A 4 (15.11.16).
  4. 09/06/2011#1250300
    Ampliación de capital
    CYGNET PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 938.762,00 Euros. Resultante Suscrito: 1.227.843,00 Euros. Datos registrales. T 1820 , F 10, S 8, H PM 38021, I/A 3 (31.05.11).

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 addressAVDA JAIME III 20 3º A (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector