CYMANTIUM SL
Hoja M435907· NIF B85067338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Former name :
- ALMMA 2008 SL
Legal information
Legal information for CYMANTIUM SL
Activity
CYMANTIUM SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). The Spanish commercial register has published 10 filings for this company, from 18 April 2011 to 23 October 2014, across 8 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aguado Lozano Miguel AngelCeased on 06/04/2011Administrador Único
- Martin Moreno LuisCeased on 16/10/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 5
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 5
- DisoluciónPublished 23/10/2014· Registered 16/10/2014· I/A 5
- ExtinciónPublished 23/10/2014· Registered 16/10/2014· I/A 5
- Ampliación de capitalPublished 27/05/2011· Registered 17/05/2011· I/A 4
- Cambio de denominación socialPublished 27/05/2011· Registered 17/05/2011· I/A 4
- Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 3
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 3
- Ampliacion del objeto socialPublished 18/04/2011· Registered 06/04/2011· I/A 3
- Cambio de domicilio socialPublished 18/04/2011· Registered 06/04/2011· I/A 3
Changes
- 23/10/2014Cambio de denominación social
ALMMA 2008 SL→CYMANTIUM SL
- 23/10/2014Disolución
- 23/10/2014Extinción
- 18/04/2011Ampliación del objeto social
La fabricacion de toda clase de moldes metalicos y de inyeccion asi como la fabricacion de piezas y elementos de precision.
- 18/04/2011Cambio de domicilio social
C/ PLATA, Nº 30- BIS, PLGNO
Capital · events
- 27/05/2011Ampliación de capitalResulting capital: 50 000,00 € (+35 000,00 €)
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)
- 23/10/2014#3026312Ceses/DimisionesNombramientosDisoluciónExtinción
CYMANTIUM SL. Ceses/Dimisiones. Adm. Unico: MARTIN MORENO LUIS. Nombramientos. Liquidador: MARTIN MORENO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 24252 , F 56, S 8, H M 435907, I/A 5 (16.10.14).
- 27/05/2011#1232474
Company name: ALMMA 2008 SL
Ampliación de capitalCambio de denominación socialALMMA 2008 SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de denominación social. CYMANTIUM SL. Datos registrales. T 24252 , F 55, S 8, H M 435907, I/A 4 (17.05.11).
- 18/04/2011#1177451
Company name: ALMMA 2008 SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialALMMA 2008 SL. Ceses/Dimisiones. Adm. Unico: AGUADO LOZANO MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTIN MORENO LUIS. Ampliacion del objeto social. La fabricacion de toda clase de moldes metalicos y de inyeccion asi como la fabricacion de piezas y …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.