ADITIVOS CYCLO, S.L.
Hoja C49354· NIF B45583663
- Registered address :
- Director :
- Perez Suarez Paloma Maria
Legal information
Legal information for ADITIVOS CYCLO, S.L.
Activity
ADITIVOS CYCLO, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 16 November 2012 to 2 June 2025, across 7 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Perez Suarez Paloma MariaSince 06/11/2012Administrador Único
Former
- Garcia Saez Juan AntonioCeased on 06/11/2012Administrador Solidario
- Garcia Carnicero Maria IsabelCeased on 06/11/2012Administrador Solidario
Authorised representatives
Former
- Couceiro Gonzalez AlfredoCeased on 26/05/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Suarez Paloma Maria100 %
Individual · ultimate beneficial owner · since 09/03/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/06/2025· Registered 26/05/2025· I/A 5
- Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 4
- NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 3
- Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 2
- NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 2
- Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 2
- Ampliacion del objeto socialPublished 16/11/2012· Registered 06/11/2012· I/A 2
- Cambio de domicilio socialPublished 16/11/2012· Registered 06/11/2012· I/A 2
Changes
- 09/03/2020Cambio de denominación social
ADITIVOS CYCLO SL→ADITIVOS CYCLO, S.L.
- 09/03/2020Declaración de unipersonalidad
PEREZ SUAREZ PALOMA MARIA
- 16/11/2012Ampliación del objeto social
Ampliado en cuanto a: Los suministros industriales, comerciales y navales.
- 16/11/2012Cambio de domicilio social
C/ FERNANDO PEREZ DE TRABA Ptl.6A BAJO A - O BURG (CULLEREDO)
- 16/11/2012Modificaciones estatutarias
Timeline (BORME)
- 02/06/2025#8663277Revocaciones
ADITIVOS CYCLO, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: COUCEIRO GONZALEZ ALFREDO. Datos registrales. S 8 , H C 49354, I/A 5 (26.05.25).
- 09/03/2020#5832112Declaración de unipersonalidad
ADITIVOS CYCLO, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PEREZ SUAREZ PALOMA MARIA. Datos registrales. T 3468 , F 3, S 8, H C 49354, I/A 4 ( 2.03.20).
- 22/10/2013#2501846
Company name: ADITIVOS CYCLO SL
NombramientosADITIVOS CYCLO SL(R.M. A CORUÑA). Nombramientos. Apoderado: COUCEIRO GONZALEZ ALFREDO. Datos registrales. T 3468 , F 2, S 8, H C 49354, I/A 3 (14.10.13).
- 16/11/2012#1985731
Company name: ADITIVOS CYCLO SL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialADITIVOS CYCLO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GARCIA SAEZ JUAN ANTONIO;GARCIA CARNICERO MARIA ISABEL. Nombramientos. Adm. Unico: PEREZ SUAREZ PALOMA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicil…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.