CYGNUS SPAIN PF SL

Hoja M654014· NIF B87915625

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2017
Director :
Montesinos Puente De La Vega Efrain Fernando

Legal information

Legal information for CYGNUS SPAIN PF SL

NIF
Hoja registral
IRUS1000299573795
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36402 · Folio 161 · Hoja M654014
StatusVigente

Activity

CYGNUS SPAIN PF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 October 2017. The Spanish commercial register has published 6 filings for this company, from 5 October 2017 to 28 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El objeto social es: - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instal.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CYGNUS SPAIN PF SLMontesinos Puente De La Vega Efrain FernandoMontesinos Puente De…EFICO HOMES SLEFICO HOMES SLEFICO CC3 SLEFICO CC3 SL

Cap table · shareholdings

  • CYGNUS CAPITAL SL100 %

    Legal entity · since 05/10/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
CYGNUS SPAIN PF SLCYGNUS CAPITAL SLCYGNUS CAPITAL SLCYGNUS ARENAL-BOL SLCYGNUS ARENAL-BOL SL

Beneficial owner (UBO)

CYGNUS CAPITAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/10/2017

Beneficial owner network map

3 nodes Person Company
CYGNUS SPAIN PF SLCYGNUS CAPITAL SLCYGNUS CAPITAL SLCYGNUS ARENAL-BOL SLCYGNUS ARENAL-BOL SL

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 2
  2. ConstituciónPublished 05/10/2017· Registered 28/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 05/10/2017· Registered 28/09/2017· I/A 1
  4. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 1

Changes

  1. 23/09/2019Cambio de domicilio social

    C/ LAGASCA 105, - BAJO IZQUIERDA (MADRID)

  2. 05/10/2017Declaración de unipersonalidad

    CYGNUS CAPITAL SL

Capital · events

  1. 05/10/2017Constitución
    Initial capital: 3 000,00 €

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. 28/05/2021#6444550
    Cambio de identidad del socio único
    CYGNUS SPAIN PF SL. Sociedad unipersonal. Cambio de identidad del socio único: EFICO CAPITAL SL. Datos registrales. T 36402 , F 161, S 8, H M 654014, I/A 4 (21.05.21).
  2. 10/10/2019#5610404
    Cambio de identidad del socio único
    CYGNUS SPAIN PF SL. Sociedad unipersonal. Cambio de identidad del socio único: CYGNUS SPAIN PF LLC. Datos registrales. T 36402 , F 161, S 8, H M 654014, I/A 3 ( 3.10.19).
  3. 23/09/2019#5587623
    Cambio de domicilio social
    CYGNUS SPAIN PF SL. Cambio de domicilio social. C/ LAGASCA 105, - BAJO IZQUIERDA (MADRID). Datos registrales. T 36402 , F 161, S 8, H M 654014, I/A 2 (16.09.19).
  4. 05/10/2017#4566518
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYGNUS SPAIN PF SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: El objeto social es: - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifi…

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 2017

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/ LAGASCA 105, - BAJO IZQUIERDA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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