CYM SA

Hoja VA2570· NIF A47019096

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Velasco Villanueva Eterio

Legal information

Legal information for CYM SA

NIF
Hoja registral
IRUS1000103228031
Legal formSociedad Anónima (SA)
Phone
Registro MercantilVALLADOLID
Register referenceTomo 426 · Folio 52 · Hoja VA2570
StatusVigente

Activity

CYM SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 10 January 2013 to 10 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2522

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CYM SAVelasco Villanueva EterioVelasco Villanueva E…MAINVEIN SLMAINVEIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CYM SAVelasco Villanueva EterioVelasco Villanueva E…MAINVEIN SLMAINVEIN SL

Beneficial owner (UBO)

Velasco Villanueva Eterio100 %

Individual · ultimate beneficial owner · since 17/02/2022

Beneficial owner network map

3 nodes Person Company
CYM SAVelasco Villanueva EterioVelasco Villanueva E…MAINVEIN SLMAINVEIN SL

Registered actos

  1. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 17
  2. Declaración de unipersonalidadPublished 17/02/2022· Registered 10/02/2022· I/A 16
  3. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 16
  4. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 16
  5. Modificaciones estatutariasPublished 17/02/2022· Registered 10/02/2022· I/A 16
  6. Ceses/DimisionesPublished 17/12/2021· Registered 10/12/2021· I/A 15
  7. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 15
  8. ReeleccionesPublished 17/07/2018· Registered 10/07/2018· I/A 14
  9. ReeleccionesPublished 10/01/2013· Registered 02/01/2013· I/A 13

Changes

  1. 17/02/2022Declaración de unipersonalidad

    VELASCO VILLANUEVA ETERIO

  2. 17/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2023#7524393
    Nombramientos
    CYM SA. Nombramientos. Apoderado: GARCIA GOMEZ MARIA DEL MAR. Datos registrales. T 426 , F 52, S 8, H VA 2570, I/A 17 ( 3.05.23).
  2. 17/02/2022#6818270
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CYM SA. Declaración de unipersonalidad. Socio único: VELASCO VILLANUEVA ETERIO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CALDEVILLA MARIA ELENA;VELASCO VILLANUEVA ETERIO. Nombramientos. Adm. Unico: VELASCO VILLANUEVA ETERIO. Modificaciones estatutaria…
  3. 17/12/2021#6731125
    Ceses/DimisionesNombramientos
    CYM SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ RICARDO;MARTINEZ CALDEVILLA MARIA ELENA. Nombramientos. Adm. Solid.: VELASCO VILLANUEVA ETERIO;MARTINEZ CALDEVILLA MARIA ELENA. Datos registrales. T 426 , F 52, S 8, H VA 2570, I/A 15 (10.12.…
  4. 17/07/2018#4970285
    Reelecciones
    CYM SA. Reelecciones. Adm. Solid.: FERNANDEZ RODRIGUEZ RICARDO;MARTINEZ CALDEVILLA MARIA ELENA. Datos registrales. T 426 , F 52, S 8, H VA 2570, I/A 14 (10.07.18).
  5. 10/01/2013#2063169
    Reelecciones
    CYM SA. Reelecciones. Adm. Solid.: FERNANDEZ RODRIGUEZ RICARDO;MARTINEZ CALDEVILLA MARIA ELENA. Datos registrales. T 426 , F 52, S 8, H VA 2570, I/A 13 ( 2.01.13).

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 addressc/ Plomo parc. 8, nave 6., VALLADOLID
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 2522 — are listed together.

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