CYMASA ENERGY SYSTEMS SL
Hoja C47929· NIF B70310099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2011
Legal information
Legal information for CYMASA ENERGY SYSTEMS SL
Activity
CYMASA ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 7 November 2011. The Spanish commercial register has published 7 filings for this company, from 7 November 2011 to 19 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Prestación de servicios de ingeniería electromecánica; estudios de ingeniería; estudio y promoción de inversiones de todo tipo; promoción y construcción inmobiliaria; servicios de consultoría empresarial; y actividades de intermediación comercial e intermediación en operaciones mercantiles.
Directors and representatives
Directors
Former
- Vilas Merelas Yesshenia LuisaCeased on 19/01/2018Administrador únicoAdministrador Único
- Mimoso Santos Marco AurelioCeased on 11/01/2018Liquidador
Directors network map
Cap table · shareholdings
- OMNISANTOS SGPS SA100 %
Legal entity · since 07/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OMNISANTOS SGPS SA100 %
Legal entity · since 07/11/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 2
- NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 2
- DisoluciónPublished 19/01/2018· Registered 11/01/2018· I/A 2
- ExtinciónPublished 19/01/2018· Registered 11/01/2018· I/A 2
- ConstituciónPublished 07/11/2011· Registered 27/10/2011· I/A 1
- Declaración de unipersonalidadPublished 07/11/2011· Registered 27/10/2011· I/A 1
- NombramientosPublished 07/11/2011· Registered 27/10/2011· I/A 1
Changes
- 19/01/2018Disolución
- 19/01/2018Extinción
- 07/11/2011Declaración de unipersonalidad
OMNISANTOS SGPS SA
Capital · events
- 07/11/2011ConstituciónInitial 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)
- 19/01/2018#4702853Ceses/DimisionesNombramientosDisoluciónExtinción
CYMASA ENERGY SYSTEMS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MIMOSO SANTOS MARCO AURELIO. Adm. Unico: MIMOSO SANTOS MARCO AURELIO. Nombramientos. Liquidador: MIMOSO SANTOS MARCO AURELIO. Disolución. Voluntaria. Extinción. Datos registrales.… - 07/11/2011#1444583ConstituciónDeclaración de unipersonalidadNombramientos
CYMASA ENERGY SYSTEMS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.10.11. Objeto social: Prestación de servicios de ingeniería electromecánica; estudios de ingeniería; estudio y promoción de inversiones de todo tipo; promoción y const…
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 2011
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 — A Coruña — are listed together, with their address.