RELOJES CYMA SA
Hoja M61888· NIF A28882645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Jimenez Javier, Macho Pedrosa Eduardo
- Former name :
- CARROCERIAS TOLEDO SL
Legal information
Legal information for RELOJES CYMA SA
Activity
RELOJES CYMA SA is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 June 2015 to 24 August 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Jimenez JavierSince 22/02/2017Administrador Único
- Macho Pedrosa EduardoAdministrador únicoAdministrador Único
Former
- Martin Aceituno AntonioCeased on 22/02/2017Administrador Solidario
Auditors
Current
- Since 07/12/2023
Directors network map
Registered actos
- ReeleccionesPublished 24/08/2026· Registered 17/08/2026· I/A 6
- NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 5
- Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 4
- NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 4
- Cambio de domicilio socialPublished 26/06/2015· Registered 18/06/2015· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
CARROCERIAS TOLEDO SL→RELOJES CYMA SA
- 26/06/2015Cambio de domicilio social
AVDA TORRES QUEVEDO 16 (PARLA)
Timeline (BORME)
- 24/08/2026#9937166
Company name: CARROCERIAS TOLEDO SL
ReeleccionesCARROCERIAS TOLEDO SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. S 8 , H M 61888, I/A 6 (17.08.26).
- 15/12/2023#7841909
Company name: CARROCERIAS TOLEDO SL
NombramientosCARROCERIAS TOLEDO SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 3683 , F 152, S 8, H M 61888, I/A 5 ( 7.12.23).
- 01/03/2017#4270679
Company name: CARROCERIAS TOLEDO SL
Ceses/DimisionesNombramientosCARROCERIAS TOLEDO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ACEITUNO ANTONIO;MARTIN JIMENEZ JAVIER. Nombramientos. Adm. Unico: MARTIN JIMENEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 26/06/2015#3389747
Company name: CARROCERIAS TOLEDO SL
Cambio de domicilio socialCARROCERIAS TOLEDO SL. Cambio de domicilio social. AVDA TORRES QUEVEDO 16 (PARLA). Datos registrales. T 3683 , F 151, S 8, H M 61888, I/A 3 (18.06.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.