ELECTRONICA CYAN SL

Hoja M241632· NIF B82398488

Struck off · 11/10/2023Madrid
Registered address :
Activity :
Reparación de equipos electrónicos y ópticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRONICA CYAN SL

NIF
Hoja registral
IRUS1000263191156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14586 · Folio 84 · Hoja M241632
StatusLiquidada

Activity

ELECTRONICA CYAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). The Spanish commercial register has published 6 filings for this company, from 11 April 2014 to 11 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3313 · Reparación de equipos electrónicos y ópticos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELECTRONICA CYAN SLEstival De La Cruz Francisco TomasEstival De La Cruz F…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 7
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 7
  3. DisoluciónPublished 11/10/2023· Registered 04/10/2023· I/A 7
  4. ExtinciónPublished 11/10/2023· Registered 04/10/2023· I/A 7
  5. ReeleccionesPublished 11/04/2014· Registered 03/04/2014· I/A 6
  6. Modificaciones estatutariasPublished 11/04/2014· Registered 03/04/2014· I/A 6

Changes

  1. 11/10/2023Disolución
  2. 11/10/2023Extinción
  3. 11/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2023#7743844
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECTRONICA CYAN SL. Ceses/Dimisiones. Adm. Solid.: VARELA PRIETO MIGUEL;MENENDEZ GOMEZ JUAN CARLOS;ESTIVAL DE LA CRUZ FRANCISCO TOMAS. Nombramientos. Liquidador: ESTIVAL DE LA CRUZ FRANCISCO TOMAS. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 11/04/2014#2763627
    ReeleccionesModificaciones estatutarias
    ELECTRONICA CYAN SL. Reelecciones. Adm. Solid.: VARELA PRIETO MIGUEL;MENENDEZ GOMEZ JUAN CARLOS;ESTIVAL DE LA CRUZ FRANCISCO TOMAS. Modificaciones estatutarias. 11.- Administración y Representacion.. Datos registrales. T 14586 , F 84, S 8, H M 241632…

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 addressC/ SANTIAGO ALIO 27 - LOCAL 3, 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 — Reparación de equipos electrónicos y ópticos — are listed together.

Prospect this sectorAll companies in this sector