CICATE SIL SL
Hoja GI41149· NIF B17899204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marvin Alexander Meza Rodriguez, Antonio Guillermo Ruta Topoglou
Legal information
Legal information for CICATE SIL SL
Activity
CICATE SIL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 6 April 2015 to 30 December 2025, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Marvin Alexander Meza RodriguezSince 26/03/2015Administrador Mancomunado
- Antonio Guillermo Ruta TopoglouSince 26/03/2015Administrador MancomunadoAdministrador Único
Former
- Teresa Guadalupe BarrettaCeased on 26/03/2015Administrador Mancomunado
- Carlos Cobos TapiaCeased on 26/03/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antonio Guillermo Ruta Topoglou100 %
Individual · ultimate beneficial owner · since 06/04/2015
Beneficial owner network map
Registered actos
Changes
- 06/04/2015Ampliación del objeto social
Explotación de actividades relacionadas con la hostelería y la restauración, bares, restaurantes y casas rurales. Servicio de limpieza para vehículos.
- 06/04/2015Declaración de unipersonalidad
ANTONIO GUILLERMO RUTA TOPOGLOU
- 06/04/2015Modificaciones estatutarias
- 06/04/2015Modificaciones estatutarias
Timeline (BORME)
- 30/12/2025#9000205Cierre provisional hoja registral
CICATE SIL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 41149, I/A 5 (22.12.25).
- 06/04/2015#3267267Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CICATE SIL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANTONIO GUILLERMO RUTA TOPOGLOU. Nombramientos. Adm. Mancom.: ANTONIO GUILLERMO RUTA TOPOGLOU;MARVIN ALEXANDER MEZA RODRIGUEZ. Modificaciones estatutarias. Cambio d… - 06/04/2015#3267266Ceses/DimisionesNombramientosModificaciones estatutarias
CICATE SIL SL. Ceses/Dimisiones. Adm. Mancom.: TERESA GUADALUPE BARRETTA;CARLOS COBOS TAPIA. Nombramientos. Adm. Unico: ANTONIO GUILLERMO RUTA TOPOGLOU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 06/04/2015#3267265Declaración de unipersonalidad
CICATE SIL SL. Declaración de unipersonalidad. Socio único: ANTONIO GUILLERMO RUTA TOPOGLOU. Datos registrales. T 2439 , F 179, S 8, H GI 41149, I/A 2 (26.03.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.