CICASYS, S.L.

Hoja C51735· NIF B70431218

Struck off · 13/12/2023A Coruña
Registered address :
Activity :
Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/11/2014

Legal information

Legal information for CICASYS, S.L.

NIF
Hoja registral
IRUS1000078347777
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/11/2014
Register referenceTomo 3532 · Folio 80 · Hoja C51735
Former names
CICASYS SL2014-11-17
StatusLiquidada

Activity

CICASYS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). It was incorporated on 17 November 2014. The Spanish commercial register has published 9 filings for this company, from 17 November 2014 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Folgar Javier100 %

Individual · ultimate beneficial owner · since 17/11/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 3
  2. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 3
  3. DisoluciónPublished 13/12/2023· Registered 04/12/2023· I/A 3
  4. ExtinciónPublished 13/12/2023· Registered 04/12/2023· I/A 3
  5. Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 2
  6. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 2
  7. ConstituciónPublished 17/11/2014· Registered 07/11/2014· I/A 1
  8. Declaración de unipersonalidadPublished 17/11/2014· Registered 07/11/2014· I/A 1
  9. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 1

Changes

  1. 13/12/2023Disolución
  2. 13/12/2023Extinción
  3. 25/01/2017Cambio de denominación social

    CICASYS SL→CICASYS, S.L.

  4. 17/11/2014Declaración de unipersonalidad

    GOMEZ FOLGAR JAVIER

Capital · events

  1. 17/11/2014Constitución
    Initial capital: 3 000,00 €

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. 13/12/2023#7837520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CICASYS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GOMEZ FOLGAR JAVIER. Adm. Solid.: GOMEZ FOLGAR JAVIER;TORRES FARIA ESTHER. Nombramientos. Liquidador: GOMEZ FOLGAR JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3532 , F 80…
  2. 25/01/2017#4209758
    Ceses/DimisionesNombramientos
    CICASYS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GOMEZ FOLGAR JAVIER. Nombramientos. Adm. Solid.: GOMEZ FOLGAR JAVIER;TORRES FARIA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 17/11/2014#3064313

    Company name: CICASYS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CICASYS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.11.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: URB LOS GIRASO…

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 2014

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 addressURB LOS GIRASOLES 21 (BERGONDO), A Coruña
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 — Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.

Prospect this sectorAll companies in this sector