Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cyan S.A. |
| Trade name | Cyansa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28266989 |
| Universal Entity Code | 0544-9455-1235-5015 |
| Record last updated | Friday, June 28, 2024 5:59:24 AM UTC |
| Official Address | Sierra Guadarrama 38 Poligono Industrial San Fernando Madrid 28004 There are 156 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 936632520, Fax: 936632516 |
| Website | WWW.CYANFUJI.ES |
| Sector | flag, art, graphic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Jun 21, 2024 | Reelection | |
| Financials | Feb 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 29, 2023 | Sep 23, 2021 | Errata | |
| Registry | Dec 29, 2023 | Sep 23, 2021 | Resignation of one Secretary (a man) | |
| Registry | Dec 29, 2023 | Sep 23, 2021 | Appointment of a woman as Secretary | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a woman as Representative | |
| Financials | Feb 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Three appointments: a woman and 2 men | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Two appointments: 2 men | |
| Financials | Jun 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment cancellations ex officio | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Four appointments: 4 men | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Reelection | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a woman as Representative | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Reelection | |
| Registry | Oct 21, 2014 | Feb 24, 2014 | Errata | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Three appointments: 3 men | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Resignation of one Ceo (a man) | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Resignation of one Representative (a man) | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Two appointments: 2 men | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 5, 2013 | May 27, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2013 | May 27, 2013 | Appointment of a man as Director | |
| Registry | Dec 10, 2012 | Reelection | | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection 4744... | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7830... | | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Appointment of a woman as Representative 826... | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Reelection | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Reelection 493... | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7348... | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 18, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 18, 2009 | Filing Of Financial Statement 2261... | | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 4, 2008 | Nov 21, 2008 | Appointment of a man as Director | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2008 | Sep 18, 2008 | Reelection | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Reelection 5983... | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Reelection | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2006 | Filing Of Financial Statement 7751... | | |
| Registry | Dec 7, 2005 | Nov 22, 2005 | Reelection | |
| Registry | Sep 3, 2004 | Filing Of Financial Statement | | |
| Registry | May 7, 2004 | Apr 26, 2004 | Four appointments: 4 men | |
| Registry | Apr 2, 2004 | Mar 22, 2004 | Resignation of 4 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man) | |
| Registry | Nov 26, 2003 | Nov 13, 2003 | Reelection | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2003 | Appointment of a man as Representative | | |
| Registry | Dec 19, 2002 | Reelection | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2002 | Capital increase | | |
| Registry | Jan 29, 2002 | Jan 16, 2002 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Resignation of one Secretary (a man) | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | |
