CYSSOTANOR S.L
Hoja B319027· NIF B64092166
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Mohamed Ben Ouali
- Former name :
- JOULUPUKIN INMUEBLES SL
Legal information
Legal information for CYSSOTANOR S.L
Activity
CYSSOTANOR S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 1 June 2020 to 7 October 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mohamed Ben OualiSince 30/09/2022Administrador Único
Former
- Aurell Bove GemmaCeased on 30/09/2022Administrador Único
- Abderrahim HajiCeased on 09/03/2022Administrador Único
- Parra Ferrandiz XavierCeased on 25/05/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/10/2022· Registered 30/09/2022· I/A 8
- NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 8
- Cambio de domicilio socialPublished 04/08/2022· Registered 27/07/2022· I/A 7
- NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 6
- RevocacionesPublished 17/03/2022· Registered 09/03/2022· I/A 5
- RevocacionesPublished 01/06/2020· Registered 25/05/2020· I/A 3
- NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 3
- Cambio de denominación socialPublished 01/06/2020· Registered 25/05/2020· I/A 3
- Cambio de domicilio socialPublished 01/06/2020· Registered 25/05/2020· I/A 3
Changes
- 04/08/2022Cambio de domicilio social
PS LLUIS MUNCUNILL, NUM.6, LOCAL 2 (TERRASSA)
- 01/06/2020Cambio de denominación social
JOULUPUKIN INMUEBLES SL→CYSSOTANOR S.L
- 01/06/2020Cambio de domicilio social
CL MARE DE DEU DE LES NEUS NUM.93 LOCAL (TERRASSA)
Timeline (BORME)
- 07/10/2022#7187114RevocacionesNombramientos
CYSSOTANOR S.L. Revocaciones. ADM.UNICO: AURELL BOVE GEMMA. Nombramientos. ADM.UNICO: MOHAMED BEN OUALI. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO DON MOHAMED BEN OUALI. Datos registrales. T 38248 , F 134, S 8, H B 319027, I… - 04/08/2022#7104203Cambio de domicilio social
CYSSOTANOR S.L. Cambio de domicilio social. PS LLUIS MUNCUNILL, NUM.6, LOCAL 2 (TERRASSA). Datos registrales. T 38248 , F 133, S 8, H B 319027, I/A 7 (27.07.22).
- 18/05/2022#6964251Nombramientos
CYSSOTANOR S.L. Nombramientos. ADM.UNICO: AURELL BOVE GEMMA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: DOÑA GEMMA AURELL BOVE. Datos registrales. T 38248 , F 133, S 8, H B 319027, I/A 6 ( 9.05.22).
- 17/03/2022#6862320Revocaciones
CYSSOTANOR S.L. Revocaciones. ADM.UNICO: ABDERRAHIM HAJI. Datos registrales. T 38248 , F 133, S 8, H B 319027, I/A 5 ( 9.03.22).
- 01/06/2020#5893243
CYSSOTANOR S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ABDERRAHIM HAJI. Datos registrales. T 38248 , F 133, S 8, H B 319027, I/A 4 (25.05.20).
- 01/06/2020#5893242
Company name: JOULUPUKIN INMUEBLES SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialJOULUPUKIN INMUEBLES SL. Revocaciones. ADM.UNICO: PARRA FERRANDIZ XAVIER. Nombramientos. ADM.UNICO: ABDERRAHIM HAJI. Cambio de denominación social. CYSSOTANOR S.L. Cambio de domicilio social. CL MARE DE DEU DE LES NEUS NUM.93 LOCAL (TERRASSA). Datos …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.