CYSOL SERVICIOS INTEGRALES SL

Hoja M639339· NIF B87762167

Struck off · 15/02/2024Madrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/02/2017

Legal information

Legal information for CYSOL SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000298308568
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/02/2017
LocalityHumanes de Madrid
Registro MercantilMADRID
Register referenceTomo 35571 · Folio 161 · Hoja M639339
StatusExtinguida

Activity

CYSOL SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 28 February 2017. The Spanish commercial register has published 8 filings for this company, from 28 February 2017 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CYSOL SERVICIOS INTEG…Rodriguez Cid CarlosRodriguez Cid CarlosCERRAJERIAS CARLOS SLCERRAJERIAS CARLOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYSOL SERVICIOS INTEG…Rodriguez Cid CarlosRodriguez Cid Carlos

Beneficial owner (UBO)

Rodriguez Cid Carlos100 %

Individual · ultimate beneficial owner · since 28/02/2017

Beneficial owner network map

2 nodes Person Company
CYSOL SERVICIOS INTEG…Rodriguez Cid CarlosRodriguez Cid Carlos

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
  3. DisoluciónPublished 15/02/2024· Registered 08/02/2024· I/A 3
  4. ExtinciónPublished 15/02/2024· Registered 08/02/2024· I/A 3
  5. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 2
  6. ConstituciónPublished 28/02/2017· Registered 21/02/2017· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2017· Registered 21/02/2017· I/A 1
  8. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 1

Changes

  1. 15/02/2024Disolución
  2. 15/02/2024Extinción
  3. 28/02/2017Declaración de unipersonalidad

    RODRIGUEZ CID CARLOS

Capital · events

  1. 28/02/2017Constitución
    Initial capital: 3 006,00 €

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. 15/02/2024#7935205
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CYSOL SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CID CARLOS. Nombramientos. Liquidador: RODRIGUEZ CID CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 35571 , F 161, S 8, H M 639339, I/A 3 ( 8.02.24).
  2. 19/04/2017#4341715
    Nombramientos
    CYSOL SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: MOYA ALVAREZ SOLEDAD GUADALUPE. Datos registrales. T 35571 , F 160, S 8, H M 639339, I/A 2 ( 7.04.17).
  3. 28/02/2017#4267839
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYSOL SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Instalación de carpintería. Domicilio: CALLE DIAMANTE Número8 (HUMANES DE MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: ROD…

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 2017

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 addressCALLE DIAMANTE Número8 (HUMANES DE MADRID), Humanes de 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector