CYS SAN BLAS SL
Hoja PO50950· NIF B94039203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/03/2011
- Director :
- Gomez Janeiro Borja
Legal information
Legal information for CYS SAN BLAS SL
Activity
CYS SAN BLAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 23 March 2011. The Spanish commercial register has published 5 filings for this company, from 23 March 2011 to 10 September 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4101
Corporate purpose
a) La promoción, construcción, contratación y ejecución sobre toda clase de fincas rústicas, urbanas y toda clase de obras y edificaciones tanto públicas como privadas; su rehabilitación, venta o arrendamiento no financiero,. b) Servicios de limpieza, en general, saneamiento y similares, mantenimien.
Directors and representatives
Directors
Current
- Gomez Janeiro BorjaSince 08/03/2011Administrador Único
Authorised representatives
Current
- Gomez Villanueva ManuelSince 12/08/2013Apoderado
Directors network map
Cap table · shareholdings
- Gomez Janeiro Borja100 %
Individual · since 23/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Janeiro Borja100 %
Individual · ultimate beneficial owner · since 23/03/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/09/2014· Registered 03/09/2014· I/A 3
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 2
- ConstituciónPublished 23/03/2011· Registered 08/03/2011· I/A 1
- Declaración de unipersonalidadPublished 23/03/2011· Registered 08/03/2011· I/A 1
- NombramientosPublished 23/03/2011· Registered 08/03/2011· I/A 1
Changes
- 10/09/2014Cambio de domicilio social
C/ GENERAL ANTERO RUBIN 26 BAJO (PONTEVEDRA)
- 23/03/2011Declaración de unipersonalidad
GOMEZ JANEIRO BORJA
Capital · events
- 23/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 10/09/2014#2962241Cambio de domicilio social
CYS SAN BLAS SL. Cambio de domicilio social. C/ GENERAL ANTERO RUBIN 26 BAJO (PONTEVEDRA). Datos registrales. T 3693, L 3693, F 220, S 8, H PO 50950, I/A 3 ( 3.09.14).
- 21/08/2013#2422928Nombramientos
CYS SAN BLAS SL. Nombramientos. Apoderado: GOMEZ VILLANUEVA MANUEL. Datos registrales. T 3693, L 3693, F 219, S 8, H PO 50950, I/A 2 (12.08.13).
- 23/03/2011#1135893ConstituciónDeclaración de unipersonalidadNombramientos
CYS SAN BLAS SL. Constitución. Comienzo de operaciones: 28.02.11. Objeto social: a) La promoción, construcción, contratación y ejecución sobre toda clase de fincas rústicas, urbanas y toda clase de obras y edificaciones tanto públicas como privadas; …
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.