CYSONI CONSULTORES SL

Hoja M642084· NIF B87751632

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017
Director :
Ibarrondo Zamakona Guillermo
Former name :
WILLIAMSONS ADVISORS SL

Legal information

Legal information for CYSONI CONSULTORES SL

NIF
Hoja registral
IRUS1000298336678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
LocalityMadrid
Register referenceTomo 35731 · Folio 53 · Hoja M642084
Former names
WILLIAMSONS ADVISORS SL2017-03-27 → 2017-04-17
StatusVigente

Activity

CYSONI CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 March 2017. The Spanish commercial register has published 7 filings for this company, from 27 March 2017 to 23 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- "La Sociedad tiene por objeto la realización de inversiones en cualesquiera clase de activos financieros con cotización en el mercado bursatil o al margen y con independencia del mismo, en empresas y sociedades que vinieren a desarrollar cualquier tipo de actividad de cualquier sector económico...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CYSONI CONSULTORES SLIbarrondo Zamakona GuillermoIbarrondo Zamakona G…GARMICK INVESTMENTS SOCIEDAD LIMITADAGARMICK INVESTMENTS …BIZKAIKO BASALAN AKZIOZKO BALTZUA SOCIEDAD ANONIMA - MEDIO PROPIOBIZKAIKO BASALAN AKZ…URBIZ GESTION RESIDENCIAL SOCIEDAD ANONIMAURBIZ GESTION RESIDE…TERUGEST SOCIEDAD LIMITADATERUGEST SOCIEDAD LI…CARTERA ZABALE 2020 SLCARTERA ZABALE 2020 …BASK TRADING SOCIEDAD LIMITADABASK TRADING SOCIEDA…AURREKO ZOLOA SOCIEDAD LIMITADAAURREKO ZOLOA SOCIED…ZOSMAMEDIA SAZOSMAMEDIA SAIRUSOIN SAIRUSOIN SAIBAREDER SAIBAREDER SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CYSONI CONSULTORES SLIbarrondo Zamakona GuillermoIbarrondo Zamakona G…CARTERA ZABALE 2020 SLCARTERA ZABALE 2020 …

Beneficial owner (UBO)

Ibarrondo Zamakona Guillermo100 %

Individual · ultimate beneficial owner · since 23/08/2021

Beneficial owner network map

3 nodes Person Company
CYSONI CONSULTORES SLIbarrondo Zamakona GuillermoIbarrondo Zamakona G…CARTERA ZABALE 2020 SLCARTERA ZABALE 2020 …

Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2021· Registered 16/08/2021· I/A 4
  2. Ceses/DimisionesPublished 10/07/2019· Registered 04/07/2019· I/A 3
  3. NombramientosPublished 10/07/2019· Registered 04/07/2019· I/A 3
  4. Cambio de denominación socialPublished 17/04/2017· Registered 05/04/2017· I/A 2
  5. ConstituciónPublished 27/03/2017· Registered 14/03/2017· I/A 1
  6. NombramientosPublished 27/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 23/08/2021Declaración de unipersonalidad

    JONALDA DESARROLLOS SL

  2. 10/07/2019Cambio de denominación social

    WILLIAMSONS ADVISORS SL→CYSONI CONSULTORES SL

Capital · events

  1. 27/03/2017Constitución
    Initial capital: 3 000,00 €

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. 23/08/2021#6579766
    Declaración de unipersonalidadCambio de identidad del socio único
    CYSONI CONSULTORES SL. Declaración de unipersonalidad. Socio único: IBARRONDO ZAMAKONA GUILLERMO. Sociedad unipersonal. Cambio de identidad del socio único: JONALDA DESARROLLOS SL. Datos registrales. T 35731 , F 53, S 8, H M 642084, I/A 4 (16.08.21).
  2. 10/07/2019#5486065
    Ceses/DimisionesNombramientos
    CYSONI CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: REVUELTA VALDENEBRO DANIEL;SAINZ GARCIA RICARDO. Nombramientos. Adm. Unico: IBARRONDO ZAMAKONA GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 17/04/2017#4337097

    Company name: WILLIAMSONS ADVISORS SL

    Cambio de denominación social
    WILLIAMSONS ADVISORS SL. Cambio de denominación social. CYSONI CONSULTORES SL. Datos registrales. T 35731 , F 51, S 8, H M 642084, I/A 2 ( 5.04.17).
  4. 27/03/2017#4308076

    Company name: WILLIAMSONS ADVISORS SL

    ConstituciónNombramientos
    WILLIAMSONS ADVISORS SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: - "La Sociedad tiene por objeto la realización de inversiones en cualesquiera clase de activos financieros con cotización en el mercado bursatil o al margen y con…

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 addressC/ VELAZQUEZ 53 - 4º IZDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector