CYSWOOD SL
Hoja CS38663· NIF B12966032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2016
- Director :
- Bolumar Perez Maria Jose
Legal information
Legal information for CYSWOOD SL
Activity
CYSWOOD SL is a Sociedad Limitada (SL) with its registered office in Segorbe (Castellón, Comunitat Valenciana). It was incorporated on 13 April 2016. The Spanish commercial register has published 7 filings for this company, from 13 April 2016 to 2 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1611
Corporate purpose
-La industria de la madera y el corcho, excepto muebles; cestería y espartería -CNAE 16: Aserrado y cepillado de la madera, fabricación de productos de madera, corcho, cestería y espartería, fabricación de chapas y tableros de madera, fabricación de suelos de madera ensamblados, fabricación de otras.
Directors and representatives
Directors
Current
- Bolumar Perez Maria JoseSince 21/06/2024Administrador Único
Former
- Clemente Bolumar ManuelCeased on 21/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2024· Registered 21/06/2024· I/A 2
- NombramientosPublished 02/07/2024· Registered 21/06/2024· I/A 2
- Modificaciones estatutariasPublished 02/07/2024· Registered 21/06/2024· I/A 2
- Cambio de domicilio socialPublished 02/07/2024· Registered 21/06/2024· I/A 2
- ConstituciónPublished 13/04/2016· Registered 04/04/2016· I/A 1
- Declaración de unipersonalidadPublished 13/04/2016· Registered 04/04/2016· I/A 1
- NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 1
Changes
- 02/07/2024Cambio de domicilio social
C/ CASTILLA LA MANCHA 8.PROX
- 02/07/2024Modificaciones estatutarias
- 13/04/2016Declaración de unipersonalidad
CLEMENTE BOLUMAR MANUEL
Capital · events
- 13/04/2016ConstituciónInitial 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)
- 02/07/2024#8150712Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CYSWOOD SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CLEMENTE BOLUMAR MANUEL. Nombramientos. Adm. Unico: BOLUMAR PEREZ MARIA JOSE. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los E… - 13/04/2016#3809485ConstituciónDeclaración de unipersonalidadNombramientos
CYSWOOD SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: -La industria de la madera y el corcho, excepto muebles; cestería y espartería -CNAE 16: Aserrado y cepillado de la madera, fabricación de productos de madera, corcho, cester…
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 2016
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 1611 — are listed together.