ASESORIA CICSE SL

Hoja Z32153· NIF B50940444

Struck off · 18/12/2023Zaragoza
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASESORIA CICSE SL

NIF
Hoja registral
IRUS1000113044547
Legal formSociedad Limitada (SL)
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 2852 · Folio 156 · Hoja Z32153
StatusExtinguida

Activity

ASESORIA CICSE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 4 September 2015 to 18 December 2023, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ASESORIA CICSE SLCasorran Royo Ignacio JoseCasorran Royo Ignaci…ARAGES ASESORES SLARAGES ASESORES SLSERVICIOS PROFESIONALES INDEPENDENCIA 5 SOCIEDAD LIMITADA PROFESIONALSERVICIOS PROFESIONA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORIA CICSE SLCasorran Royo Ignacio JoseCasorran Royo Ignaci…

Beneficial owner (UBO)

Casorran Royo Ignacio Jose100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

2 nodes Person Company
ASESORIA CICSE SLCasorran Royo Ignacio JoseCasorran Royo Ignaci…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 6
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 6
  3. DisoluciónPublished 18/12/2023· Registered 11/12/2023· I/A 6
  4. ExtinciónPublished 18/12/2023· Registered 11/12/2023· I/A 6
  5. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 5
  6. Declaración de unipersonalidadPublished 12/09/2016· Registered 01/09/2016· I/A 4
  7. Ceses/DimisionesPublished 12/09/2016· Registered 01/09/2016· I/A 3
  8. NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 3
  9. Modificaciones estatutariasPublished 04/09/2015· Registered 24/08/2015· I/A 2

Changes

  1. 18/12/2023Disolución
  2. 18/12/2023Extinción
  3. 10/10/2017Cambio de domicilio social

    PASEO INDEPENDENCIA 5 2º - DERECHA (ZARAGOZA)

  4. 12/09/2016Declaración de unipersonalidad

    CASORRAN ROYO IGNACIO JOSE

  5. 04/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2023#7845167
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASESORIA CICSE SL. Ceses/Dimisiones. Adm. Unico: CASORRAN ROYO IGNACIO JOSE. Nombramientos. Liquidador: CASORRAN ROYO IGNACIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2852 , F 156, S 8, H Z 32153, I/A 6 (11.12.23).
  2. 10/10/2017#4572137
    Cambio de domicilio social
    ASESORIA CICSE SL. Cambio de domicilio social. PASEO INDEPENDENCIA 5 2º - DERECHA (ZARAGOZA). Datos registrales. T 2852 , F 156, S 8, H Z 32153, I/A 5 ( 2.10.17).
  3. 12/09/2016#4021438
    Declaración de unipersonalidad
    ASESORIA CICSE SL. Declaración de unipersonalidad. Socio único: CASORRAN ROYO IGNACIO JOSE. Datos registrales. T 2852 , F 156, S 8, H Z 32153, I/A 4 ( 1.09.16).
  4. 12/09/2016#4021437
    Ceses/DimisionesNombramientos
    ASESORIA CICSE SL. Ceses/Dimisiones. Adm. Mancom.: CASORRAN ROYO IGNACIO JOSE;CARNICER PUEYO CARLOS. Nombramientos. Adm. Unico: CASORRAN ROYO IGNACIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  5. 04/09/2015#3489693
    Modificaciones estatutarias
    ASESORIA CICSE SL. Modificaciones estatutarias. : "Artículo 20º.- Duración y retribución del órgano de administración.- Los Administradores ejercerán el cargo por tiempo indefinido. El cargo de administrador es retribuido. La retribución consiste en …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO INDEPENDENCIA 5 2º - DERECHA (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector