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Dato Capital Spain

CYMI INVESTMENT USA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85447357
Universal Entity Code3464-2044-4608-9795
Record last updated Tuesday, December 17, 2019 7:13:23 AM UTC
Official Address Via Via De Los Poblados 9 Madrid 28033
There are 397 companies registered at this street
Postal Code 28033
Sector HEADQUARTERS ACTIVITIES

Charts

Visits

CYMI INVESTMENT USA SL (Spain) Page visits 2024

Searches

CYMI INVESTMENT USA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 17, 2019 Dec 10, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 17, 2019 Dec 10, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 17, 2019 Dec 10, 2019 Dissolution Dissolution
Registry Dec 17, 2019 Dec 10, 2019 Extinction Extinction
Registry Dec 16, 2019 Dec 5, 2019 Statement of individual company Statement of individual company
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Change of registered office Change of registered office
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 10, 2018 Capital increase Capital increase
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2017 Jun 9, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 19, 2017 Jun 9, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 19, 2017 Jun 9, 2017 Reelection Reelection
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 16, 2015 Oct 8, 2015 Change of registered office Change of registered office
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 29, 2015 Reelection Reelection
Registry Jul 29, 2015 Jul 20, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2015 Jan 30, 2015 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Feb 10, 2015 Jan 30, 2015 Appointment of a man as Joint And Several Representative and Joint Representative 577... Appointment of a man as Joint And Several Representative and Joint Representative 577...
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 3, 2014 Sep 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2012 Dec 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2012 Mar 30, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7830... Filing Of Financial Statement 7830...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement 6550... Filing Of Financial Statement 6550...
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 8, 2008 Jun 25, 2008

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