Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cibernos Consulting S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46354429 |
| Universal Entity Code | 9714-7768-7342-7850 |
| Record last updated | Sunday, January 28, 2024 5:21:06 PM UTC |
| Official Address | The Vizconde De Matamla street 5 Madrid 28028 There are 47 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Phone number | 913556385 |
| Sector | computer, consult, development, exploitation, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2024 | Jan 16, 2024 | Statement of individual company | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Change of registered office | |
| Financials | Sep 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Expansion of corporate purpose | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Merger | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 9, 2018 | Merger by absorption projects deposits | | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Expansion of corporate purpose | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 28, 2015 | Nov 2, 2015 | Errata | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 10, 2015 | Nov 2, 2015 | Reelection | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Reelection 1378... | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection 2450... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Reelection | |
| Registry | Jun 6, 2011 | May 25, 2011 | Reelection 2405... | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement 5539... | | |
| Registry | May 5, 2010 | Apr 23, 2010 | Change of registered office | |
| Registry | Mar 23, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1386... | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 27, 2008 | Reelection | |
| Registry | Dec 12, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Two appointments: 2 men | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2006 | Feb 23, 2006 | Appointment of a man as Representative | |
| Registry | Nov 30, 2005 | Nov 11, 2005 | Other items | |
| Registry | Nov 22, 2005 | Reelection | | |
| Registry | Apr 15, 2004 | Mar 31, 2004 | Reelection 1816... | |
| Registry | Feb 23, 2004 | Feb 10, 2004 | Lost character of sole shareholder company | |
| Registry | Feb 19, 2004 | Capital increase | | |
| Registry | Nov 20, 2003 | Change of registered office | | |
| Registry | Nov 14, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 10, 2003 | Mar 27, 2003 | Capital increase | |
| Registry | Apr 1, 2003 | Mar 20, 2003 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement 3547... | | |
| Registry | Apr 23, 2001 | Appointment of a woman as Representative | | |
| Registry | Dec 21, 2000 | Appointment of a person as Auditor | | |
| Registry | Sep 27, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 11, 1999 | Oct 22, 1999 | Appointment of a person as Auditor | |
| Registry | Nov 8, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 22, 1999 | Resignation of 9 people: one Representative (a man) | | |
| Registry | Jul 16, 1999 | Appointment of a man as Sole Administrator | | |
| Registry | Mar 9, 1999 | Filing Of Financial Statement | |
