CYSTELCOM SL

Hoja M103000· NIF B80634496

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Solans Fernando

Legal information

Legal information for CYSTELCOM SL

NIF
Hoja registral
IRUS1000250271553
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6317 · Folio 120 · Hoja M103000
StatusVigente

Activity

CYSTELCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 3 filings for this company, from 23 May 2011 to 14 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CYSTELCOM SLLopez Solans FernandoLopez Solans FernandoPPG STUDIOS SLPPG STUDIOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CYSTELCOM SLCuenca Velez ManuelCuenca Velez Manuel

Beneficial owner (UBO)

Cuenca Velez Manuel100 %

Individual · ultimate beneficial owner · since 23/05/2011

Beneficial owner network map

2 nodes Person Company
CYSTELCOM SLCuenca Velez ManuelCuenca Velez Manuel

Registered actos

  1. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 4
  2. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 4
  3. Declaración de unipersonalidadPublished 23/05/2011· Registered 11/05/2011· I/A 3

Changes

  1. 23/05/2011Declaración de unipersonalidad

    CUENCA VELEZ MANUEL

Timeline (BORME)

  1. 14/03/2019#5307666
    Ceses/DimisionesNombramientos
    CYSTELCOM SL. Ceses/Dimisiones. Adm. Unico: CUENCA VELEZ MANUEL. Nombramientos. Adm. Unico: LOPEZ SOLANS FERNANDO. Datos registrales. T 6317 , F 120, S 8, H M 103000, I/A 4 ( 7.03.19).
  2. 23/05/2011#1223413
    Declaración de unipersonalidad
    CYSTELCOM SL. Declaración de unipersonalidad. Socio único: CUENCA VELEZ MANUEL. Datos registrales. T 6317 , F 120, S 8, H M 103000, I/A 3 (11.05.11).

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 addressCALLE LOS YEBENES 97, 9-C, 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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector