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CIBERNOS SL

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Reports

Extended Company Report with Annual Accounts CIBERNOS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CIBERNOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cibernos S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CIBERNOS SA

Details

Company type Sociedad Limitada
VAT Number (CIF) M-66699-8
Universal Entity Code6544-0136-8156-0949
Record last updated Tuesday, July 23, 2024 9:35:07 PM UTC
Official Address The Vizconde De Matamala street 5 Madrid 28028
There are 47 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector computer

Charts

Visits

CIBERNOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 8, 2024 Jan 16, 2024 Errata Errata
Registry Jan 23, 2024 Jan 16, 2024 Statutory changes Statutory changes
Registry Jan 23, 2024 Jan 16, 2024 Change of registered office Change of registered office
Registry Oct 31, 2023 Oct 24, 2023 Other items Other items
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 24, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 24, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2023 Sep 13, 2023 Merger Merger
Registry Aug 29, 2022 Aug 22, 2022 Company transformation Company transformation
Registry Aug 29, 2022 Aug 22, 2022 Reelection Reelection
Registry Aug 29, 2022 Aug 22, 2022 Reduction of capital Reduction of capital
Registry Aug 29, 2022 Aug 22, 2022 Statutory changes Statutory changes
Registry Jun 29, 2022 Mar 1, 2022 Reduction of capital Reduction of capital
Registry Jan 31, 2019 Jan 24, 2019 Reelection Reelection
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Feb 10, 2017 Statutory changes Statutory changes
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 25, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 4, 2013 Mar 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2013 Mar 25, 2013 Statutory changes Statutory changes
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2010 Aug 26, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 6, 2010 Aug 26, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 6, 2010 Aug 26, 2010 Reelection Reelection
Registry May 5, 2010 Apr 23, 2010 Change of registered office Change of registered office
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9762... Filing Of Financial Statement 9762...
Registry Sep 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 26, 2008 Reelection Reelection
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 May 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2006 Dec 20, 2005 Reelection Reelection
Registry Feb 9, 2004 Jan 27, 2004 Statutory changes Statutory changes
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Oct 17, 2003 Change of registered office Change of registered office
Registry May 23, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 29, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 8, 2002 Jan 25, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2001 Jul 20, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Apr 19, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2001 Jan 10, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Oct 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Sep 24, 1999 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 1998 Change of company purpose Change of company purpose
Registry Nov 11, 1998 Oct 21, 1998 Appointment of a man as Representative and One Ceo Appointment of a man as Representative and One Ceo
Registry Oct 8, 1998 Sep 24, 1998 Resignation of 5 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 5 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Sep 21, 1998 Four appointments: 4 men Four appointments: 4 men

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