CYGNUS SECURITY SOCIEDAD LIMITADA

Hoja T44172· NIF B55573349

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 600,00 €
Incorporation :
20/06/2012
Director :
Carlos Guillermo Castro Del Valle
Former name :
CYGNUS DIGITAL SOCIEDAD LIMITADA

Legal information

Legal information for CYGNUS SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115950252
Legal formSociedad Limitada (SL)
Share capital26 600,00 €
Incorporation date20/06/2012
Register referenceTomo 2688 · Folio 165 · Hoja T44172
Former names
CYGNUS DIGITAL SOCIEDAD LIMITADA2012-06-20 → 2017-10-11
StatusVigente

Activity

CYGNUS SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 June 2012. The Spanish commercial register has published 5 filings for this company, from 20 June 2012 to 11 October 2017, across 4 distinct types of filing. Its registered share capital is 26 600,00 €.

Economic activity (CNAE)

9510

Corporate purpose

Reparación y mantenimiento de todo tipo de aparatos eléctricos y electrónicos, de aparatos informáticos y de su programación y configuración, comercialización de todo tipo de equipos para medios de pago, su instalación y mantenimiento, intermediario de todo tipo de productos, servicios audiovisuales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CYGNUS SECURITY SOCIE…Carlos Guillermo Castro Del ValleCarlos Guillermo Cas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYGNUS SECURITY SOCIE…Carlos Guillermo Castro Del ValleCarlos Guillermo Cas…

Beneficial owner (UBO)

Carlos Guillermo Castro Del Valle100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

2 nodes Person Company
CYGNUS SECURITY SOCIE…Carlos Guillermo Castro Del ValleCarlos Guillermo Cas…

Registered actos

  1. Cambio de denominación socialPublished 11/10/2017· Registered 03/10/2017· I/A 3
  2. ConstituciónPublished 20/06/2012· Registered 12/06/2012· I/A 1
  3. Declaración de unipersonalidadPublished 20/06/2012· Registered 12/06/2012· I/A 1
  4. NombramientosPublished 20/06/2012· Registered 12/06/2012· I/A 1

Changes

  1. 20/06/2012Declaración de unipersonalidad

    CARLOS GUILLERMO CASTRO DEL VALLE

Capital · events

  1. 20/06/2012Constitución
    Initial capital: 26 600,00 €

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. 11/10/2017#4574125

    Company name: CYGNUS DIGITAL SOCIEDAD LIMITADA

    Cambio de denominación social
    CYGNUS DIGITAL SOCIEDAD LIMITADA. Cambio de denominación social. CYGNUS SECURITY SOCIEDAD LIMITADA. Datos registrales. T 2688 , F 165, S 8, H T 44172, I/A 3 ( 3.10.17).
  2. 19/10/2015#3544301

    Company name: CYGNUS DIGITAL SOCIEDAD LIMITADA

    CYGNUS DIGITAL SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 21º de los Estatutos Sociales en cuanto a la retribución del cargo.- Datos registrales. T 2688 , F 164, S 8, H T 44172, I/A 2 ( 9.10.15).
  3. 20/06/2012#1778749

    Company name: CYGNUS DIGITAL SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CYGNUS DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: Reparación y mantenimiento de todo tipo de aparatos eléctricos y electrónicos, de aparatos informáticos y de su programación y configuración, comerciali…

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 2012

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 addressC/ CARRETERA DE LA BISBAL 28 C - LLORENC DEL PENED (TARRAGONA), Tarragona
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 9510 — are listed together.

Prospect this sectorAll companies in this sector