CYRIC PROYECTOS SL

Hoja BA23846· NIF B54509112

VigenteBadajoz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LIGHTMEN COMPANY 21 SL

Legal information

Legal information for CYRIC PROYECTOS SL

NIF
Hoja registral
IRUS1000181226340
Legal formSociedad Limitada (SL)
LocalityBadajoz
Register referenceTomo 538 · Folio 124 · Hoja BA23846
StatusVigente

Activity

CYRIC PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 25 February 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CYRIC PROYECTOS SLLIGHTMEN COMPANY 21 SLLIGHTMEN COMPANY 21 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYRIC PROYECTOS SLGiraldo Merchan Jose LuisGiraldo Merchan Jose…

Beneficial owner (UBO)

Giraldo Merchan Jose Luis100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

2 nodes Person Company
CYRIC PROYECTOS SLGiraldo Merchan Jose LuisGiraldo Merchan Jose…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 4
  2. NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 4
  3. Modificaciones estatutariasPublished 25/02/2015· Registered 18/02/2015· I/A 4
  4. Cambio de domicilio socialPublished 25/02/2015· Registered 18/02/2015· I/A 4
  5. Declaración de unipersonalidadPublished 25/02/2015· Registered 18/02/2015· I/A 4
  6. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 2
  8. Cambio de domicilio socialPublished 10/04/2012· Registered 28/03/2012· I/A 2

Changes

  1. 25/02/2015Cambio de domicilio social

    C/ ALCAZABA 3 - NUCLEO DE VALDELACALZADA (BADAJOZ)

  2. 25/02/2015Declaración de unipersonalidad

    LIGHTMEN COMPANY 21 SL

  3. 25/02/2015Modificaciones estatutarias
  4. 10/04/2012Cambio de domicilio social

    C/ NUEVA SANTA CATALINA 9 (FREGENAL DE LA SIERRA)

  5. 10/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2015#3207468
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CYRIC PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GIRALDO MERCHAN JOSE LUIS. Nombramientos. Adm. Unico: LIGHTMEN COMPANY 21 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALCAZABA 3 - NUCLEO…
  2. 25/02/2015#3207467
    Declaración de unipersonalidadCambio de identidad del socio único
    CYRIC PROYECTOS SL. Declaración de unipersonalidad. Socio único: GIRALDO MERCHAN JOSE LUIS. Sociedad unipersonal. Cambio de identidad del socio único: LIGHTMEN COMPANY 21 SL. Datos registrales. T 538 , F 123, S 8, H BA 23846, I/A 4 (18.02.15).
  3. 24/05/2012#1736253
    Nombramientos
    CYRIC PROYECTOS SL. Nombramientos. Apoderado: MERCHAN VEGA JOSE ALFONSO. Datos registrales. T 538 , F 122, S 8, H BA 23846, I/A 3 (15.05.12).
  4. 10/04/2012#1676399
    Modificaciones estatutariasCambio de domicilio social
    CYRIC PROYECTOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ NUEVA SANTA CATALINA 9 (FREGENAL DE LA SIERRA). Datos registrales. T 538 , F 122, S 8, H BA 23846, I/A 2 (28.03.12).

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/ ALCAZABA 3 - NUCLEO DE VALDELACALZADA (BADAJOZ), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province