CYMES-TERRA SL

Hoja M363343· NIF B84121706

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 430 000,00 €
Directors :
General De Construcciones Y Montajes De Estaciones, GENERAL DE CONSTRUCCIONES Y MONTAJES DE ESTACIONES DE SERVICIO CYMES SL

Legal information

Legal information for CYMES-TERRA SL

NIF
Hoja registral
IRUS1000273747772
Legal formSociedad Limitada (SL)
Share capital1 430 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20527 · Folio 186 · Hoja M363343
StatusVigente

Activity

CYMES-TERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 14 July 2016 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 1 430 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ampliación de capitalPublished 10/02/2025· Registered 03/02/2025· I/A 6
  2. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 5
  3. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 4
  4. Ceses/DimisionesPublished 06/06/2017· Registered 25/05/2017· I/A 3
  5. NombramientosPublished 06/06/2017· Registered 25/05/2017· I/A 3
  6. Cambio de domicilio socialPublished 06/06/2017· Registered 25/05/2017· I/A 3
  7. Ampliación de capitalPublished 14/07/2016· Registered 06/07/2016· I/A 2
  8. Modificaciones estatutariasPublished 14/07/2016· Registered 06/07/2016· I/A 2

Changes

  1. 06/06/2017Cambio de domicilio social

    C/ SANTA LEONOR 61 - 2ª PLANTA, LOCAL 4 (MADRID)

  2. 14/07/2016Modificaciones estatutarias

Capital · events

  1. 10/02/2025Ampliación de capital
    Resulting capital: 1 430 000,00 € (+100 000,00 €)
  2. 14/07/2016Ampliación de capital
    Resulting capital: 1 330 000,00 € (+870 000,00 €)

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. 10/02/2025#8481774
    Ampliación de capital
    CYMES-TERRA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.430.000,00 Euros. Datos registrales. S 8 , H M 363343, I/A 6 ( 3.02.25).
  2. 18/10/2021#6643719
    Nombramientos
    CYMES-TERRA SL. Nombramientos. Auditor: COMPTO AUDITORES SL. Datos registrales. T 20527 , F 186, S 8, H M 363343, I/A 5 ( 8.10.21).
  3. 11/03/2020#5837239
    Ceses/Dimisiones
    CYMES-TERRA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ POZANCO ANTONIO. Datos registrales. T 20527 , F 186, S 8, H M 363343, I/A 4 ( 4.03.20).
  4. 06/06/2017#4405558
    Ceses/DimisionesNombramientosCambio de domicilio social
    CYMES-TERRA SL. Ceses/Dimisiones. Consejero: GENERAL DE CONSTRUCCIONES Y MONTAJES DE ESTACIONES. Presidente: GENERAL DE CONSTRUCCIONES Y MONTAJES DE ESTACIONES. Consejero: BOWERY HOLDING SL. Cons.Del.Sol: BOWERY HOLDING SL;GENERAL DE CONSTRUCCIONES Y…
  5. 14/07/2016#3942836
    Ampliación de capitalModificaciones estatutarias
    CYMES-TERRA SL. Ampliación de capital. Capital: 870.000,00 Euros. Resultante Suscrito: 1.330.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 5. Capital social.- como consecuencia del cambio de valor de las p…

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/ SANTA LEONOR 61 - 2ª PLANTA, LOCAL 4 (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.

Prospect this sectorAll companies in this sector