JOYERIA CYSIER SL
Hoja M112511· NIF B78981024
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sierra Carreras Maria Del Carmen, Coello Gomez Vicente, Villar Gomez Elena, Sierra Villar Elena
Legal information
Legal information for JOYERIA CYSIER SL
Activity
JOYERIA CYSIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 13 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Sierra Carreras Maria Del CarmenSince 01/06/2009PresidenteConsejero DelegadoConsejero
- Coello Gomez VicenteSince 06/08/2020Consejero
- Villar Gomez ElenaSince 01/06/2009Consejero
- Sierra Villar ElenaConsejero
Former
- Carreras Mengibar Maria Del CarmenCeased on 06/08/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 7
- NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 7
- Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 6
- NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 6
- ReeleccionesPublished 12/06/2009· Registered 01/06/2009· I/A 6
- Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 6
Changes
- 12/06/2009Modificaciones estatutarias
Timeline (BORME)
- 13/08/2020#5993113Ceses/DimisionesNombramientos
JOYERIA CYSIER SL. Ceses/Dimisiones. Consejero: CARRERAS MENGIBAR MARIA DEL CARMEN;VILLAR GOMEZ ELENA. Secretario: CARRERAS MENGIBAR MARIA DEL CARMEN. Nombramientos. Consejero: COELLO GOMEZ VICENTE;SIERRA VILLAR ELENA. Secretario: COELLO GOMEZ VICENT… - 12/06/2009#254755Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
JOYERIA CYSIER SL. Ceses/Dimisiones. Presidente: CARRERAS MENGIBAR MARIA DEL CARMEN. Secretario: SIERRA CARRERAS MARIA DEL CARMEN. Cons.Del.Sol: CARRERAS MENGIBAR MARIA DEL CARMEN. Nombramientos. Presidente: SIERRA CARRERAS MARIA DEL CARMEN. Secretar…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.