CICA SOLUCIONES SL

Hoja M535223· NIF B86402500

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
23/03/2012
Director :
Maroto Benito Carlos Rafael

Legal information

Legal information for CICA SOLUCIONES SL

NIF
Hoja registral
IRUS1000288401355
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date23/03/2012
LocalityTorrelodones
Registro MercantilMADRID
Register referenceTomo 29748 · Folio 32 · Hoja M535223
StatusVigente

Activity

CICA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 March 2012. The Spanish commercial register has published 7 filings for this company, from 23 March 2012 to 5 February 2016, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, CONSULTORIA INTEGRALEN RELACION CON EL MUNDO DEL DEPORTE, INCLUIDO EL MANTENIMIENTO DE INSTALACIONES DEPORTIVAS ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CICA SOLUCIONES SLMaroto Benito Carlos RafaelMaroto Benito Carlos…FONTENEBRO SERVICIOS DE INGENIERIA SLFONTENEBRO SERVICIOS…REINVENTA TU COLADA SLREINVENTA TU COLADA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CICA SOLUCIONES SLDo Nascimento Iris-ValeDo Nascimento Iris-V…

Beneficial owner (UBO)

Do Nascimento Iris-Vale100 %

Individual · ultimate beneficial owner · since 23/03/2012

Beneficial owner network map

2 nodes Person Company
CICA SOLUCIONES SLDo Nascimento Iris-ValeDo Nascimento Iris-V…

Registered actos

  1. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 3
  2. Ampliacion del objeto socialPublished 05/02/2016· Registered 27/01/2016· I/A 3
  3. Cambio de domicilio socialPublished 05/02/2016· Registered 27/01/2016· I/A 3
  4. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 2
  5. ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2012· Registered 12/03/2012· I/A 1
  7. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 05/02/2016Ampliación del objeto social

    La sociedad tiene por objeto: La prestación de servicios de consultoría de gestión empresarial; de asesoramiento, gestión, consultoria integral en relación con: el mundo del deporte, incluido el mantenimiento de instalaciones deportivas, la formación y la mediación comercial tanto nacional como inte.

  2. 05/02/2016Cambio de domicilio social

    C/ NAVALLERA 3 23 (TORRELODONES)

  3. 23/03/2012Declaración de unipersonalidad

    DO NASCIMENTO IRIS-VALE

Capital · events

  1. 23/03/2012Constitución
    Initial capital: 3 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/02/2016#3700753
    NombramientosAmpliacion del objeto socialCambio de domicilio social
    CICA SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MAROTO BENITO CARLOS RAFAEL. Nombramientos. Adm. Unico: MAROTO BENITO CARLOS RAFAEL. Ampliacion del objeto social. La sociedad tiene por objeto: La prestación de servicios…
  2. 02/07/2015#3397899
    Ceses/Dimisiones
    CICA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: DO NASCIMENTO IRIS-VALE. Datos registrales. T 29748 , F 32, S 8, H M 535223, I/A 2 (24.06.15).
  3. 23/03/2012#1654183
    ConstituciónDeclaración de unipersonalidadNombramientos
    CICA SOLUCIONES SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, CONSULTORIA INTEGRALEN RELACION CON EL MUNDO DEL DEPORTE, INCLUIDO EL MANTENIMIENTO DE INSTALACIONES DEPORTIVAS …

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· Incorporated 2012

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 addressC/ NAVALLERA 3 23 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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