CYNAMON 2005 SL

Hoja B302091

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
ENKIDU INVERSIONES SL

Legal information

Legal information for CYNAMON 2005 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37518 · Folio 42 · Hoja B302091
StatusVigente

Activity

CYNAMON 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 28 January 2014 to 13 September 2021, across 4 distinct types of filing.

Corporate purpose

LA CONSTRUCCION,LA COMPRAVENTA,LA PERMUTA,ENAJENACION,PROMOCION Y ARRIENDO DE LOCALES COMERCIALES.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 13/09/2021· Registered 03/09/2021· I/A 4
  2. NombramientosPublished 13/09/2021· Registered 03/09/2021· I/A 4
  3. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 3
  4. RevocacionesPublished 28/01/2014· Registered 21/01/2014· I/A 2
  5. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 2
  7. Cambio de objeto socialPublished 28/01/2014· Registered 21/01/2014· I/A 2

Timeline (BORME)

  1. 13/09/2021#6602449
    RevocacionesNombramientos
    CYNAMON 2005 SL. Revocaciones. REPR.143 RRM: ESCASANY DE MIQUEL MARIA DEL CARMEN. Nombramientos. REPR.143 RRM: DE LA SERNA CORRAL ALVARO. Datos registrales. T 37518 , F 42, S 8, H B 302091, I/A 4 ( 3.09.21).
  2. 07/06/2018#4913100
    Nombramientos
    CYNAMON 2005 SL. Nombramientos. APODERAD.SOL: DE LA SERNA CORRAL ALVARO. Datos registrales. T 37518 , F 41, S 8, H B 302091, I/A 3 (30.05.18).
  3. 28/01/2014#2638585
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CYNAMON 2005 SL. Revocaciones. ADM.UNICO: SANCHEZ VENDRELL GAL LA. Nombramientos. ADM.UNICO: ENKIDU INVERSIONES SL. REPR.143 RRM: ESCASANY DE MIQUEL MARIA DEL CARMEN. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACI…

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.

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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.

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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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province