ESTUDIOS CIBERNETICOS E INFORMATICOS SA

Hoja M93769· NIF A28744662

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Guardeño Gariglio Agustin

Legal information

Legal information for ESTUDIOS CIBERNETICOS E INFORMATICOS SA

NIF
Hoja registral
IRUS1000242690670
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 23989 · Folio 33 · Hoja M93769
StatusVigente

Activity

ESTUDIOS CIBERNETICOS E INFORMATICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 October 2012 to 10 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESTUDIOS CIBERNETICOS…Guardeño Gariglio AgustinGuardeño Gariglio Ag…BUSINESS CONSULTING SCIENCE SLBUSINESS CONSULTING …

Registered actos

  1. ReeleccionesPublished 10/10/2024· Registered 03/10/2024· I/A 15
  2. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 14
  3. NombramientosPublished 25/09/2018· Registered 13/09/2018· I/A 13
  4. ReeleccionesPublished 15/10/2012· Registered 02/10/2012· I/A 12

Timeline (BORME)

  1. 10/10/2024#8287716
    Reelecciones
    ESTUDIOS CIBERNETICOS E INFORMATICOS SA. Reelecciones. Adm. Unico: GUARDEÑO GARIGLIO AGUSTIN. Datos registrales. S 8 , H M 93769, I/A 15 ( 3.10.24).
  2. 04/07/2019#5478382
    Nombramientos
    ESTUDIOS CIBERNETICOS E INFORMATICOS SA. Nombramientos. Apoderado: GUARDEÑO DOMINGO AGUSTIN. Datos registrales. T 23989 , F 33, S 8, H M 93769, I/A 14 (27.06.19).
  3. 25/09/2018#5061424
    Nombramientos
    ESTUDIOS CIBERNETICOS E INFORMATICOS SA. Nombramientos. Adm. Unico: GUARDEÑO GARIGLIO AGUSTIN. Datos registrales. T 23989 , F 33, S 8, H M 93769, I/A 13 (13.09.18).
  4. 24/08/2018#5023932
    ESTUDIOS CIBERNETICOS E INFORMATICOS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GUARDEÑO GARIGLIO AGUSTIN. Datos registrales. T 23989 , F 33, S 8, H M 93769, I/A 12 M (14.08.18).
  5. 15/10/2012#1934647
    Reelecciones
    ESTUDIOS CIBERNETICOS E INFORMATICOS SA. Reelecciones. Adm. Unico: GUARDEÑO GARIGLIO AGUSTIN. Datos registrales. T 23989 , F 33, S 8, H M 93769, I/A 12 ( 2.10.12).

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/ JOSE ANTONIO, 1, ESCALERA IZQUIERDA, TERCERO D, MADRID, ALCORCÓN
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 — CNAE 6220 — are listed together.