PROYECTOS CIENIA SL
Hoja M545798· NIF B86553492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/10/2012
Legal information
Legal information for PROYECTOS CIENIA SL
Activity
PROYECTOS CIENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2012. The Spanish commercial register has published 7 filings for this company, from 23 October 2012 to 28 December 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
ACTUAR COMO AGENTE, EN ACTIVIDADES Y PROYECTOS PROPIOS DE LA INGENIERIA INDUSTRIAL Y DEL MARKETING Y COMUNICACION...........
Directors and representatives
Directors
Former
- Mizerska EwaCeased on 21/12/2021Liquidador
Authorised representatives
Former
- Gabriel Zizzias FernandoCeased on 21/12/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 3
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 3
- DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 3
- ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 3
- NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 2
- ConstituciónPublished 23/10/2012· Registered 11/10/2012· I/A 1
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 1
Changes
- 28/12/2021Disolución
- 28/12/2021Extinción
Capital · events
- 23/10/2012ConstituciónInitial capital: 3 010,00 €
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)
- 28/12/2021#6747225Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS CIENIA SL. Ceses/Dimisiones. Adm. Unico: MIZERSKA EWA. Nombramientos. Liquidador: MIZERSKA EWA. Disolución. Voluntaria. Extinción. Datos registrales. T 30322 , F 72, S 8, H M 545798, I/A 3 (21.12.21).
- 02/11/2012#1965592Nombramientos
PROYECTOS CIENIA SL. Nombramientos. Apoderado: GABRIEL ZIZZIAS FERNANDO. Datos registrales. T 30322 , F 71, S 8, H M 545798, I/A 2 (22.10.12).
- 23/10/2012#1947755ConstituciónNombramientos
PROYECTOS CIENIA SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: ACTUAR COMO AGENTE, EN ACTIVIDADES Y PROYECTOS PROPIOS DE LA INGENIERIA INDUSTRIAL Y DEL MARKETING Y COMUNICACION........... Domicilio: AVDA BRASIL 29 1º (MADRID). C…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.